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FERNDEN LIMITED

Learn more about FERNDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG

FERNDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00963551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.09
dissolution date: 1997.01.14
last member list: 1996.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FERNDEN LIMITED was a Private Limited Company, registration number 00963551, established in United Kingdom on the 9. October 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG. Business of the company FERNDEN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.01.14. The latest accounts are filed up to 1995.10.31. The latest annual return was filed up to 1996.02.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1979.11.09

List of company documents:

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Find out more information about FERNDEN LIMITED. Our website makes it possible to view other available documents related to FERNDEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/91 FROM:, CREST HOUSE, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/88 FROM:, 6 WARDROBE PLACE, CARTER LANE, LONDON, EC4V 5HR
Form type: 287
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07

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Company directors and board members:

WILLIAM GEORGE HAGUE (dissolve)
Secretary, 1995.09.01 - 1997.01.14
12 RADCLIFFE WAY , BRACKNELL
RG42 1FR, BERKSHIRE
MICHAEL JOHN CUTLER (dissolve)
Director, CHARTERED SECRETARY, 1995.09.01 - 1997.01.14
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
STEPHEN JOHN MOGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 1997.01.14
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
GORDON PETER SHAW (dissolve)
Secretary, 1993.02.15 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
HAMISH JOHN MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 1996.03.31
TRELEATH PEASLAKE , GUILDFORD
GU5 9RG, SURREY
GORDON PETER SHAW (dissolve)
Director, CHARTERED SECRETARY, 1993.02.15 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX

Companies near to FERNDEN ltd.

Information about the Private Limited Company FERNDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data