ALAN FERNBACK GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01663964

Incorporation date

13/09/1982

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1982)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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30/03/2010

Resolutions

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29/03/2010

Restoration by order of the court

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06/07/2009

Final Gazette dissolved via voluntary strike-off

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23/03/2009

First Gazette notice for voluntary strike-off

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12/03/2009

Application for striking-off

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22/02/2009

Return made up to 31/12/08; full list of members

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14/01/2009

Total exemption small company accounts made up to 2007-12-31

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26/02/2008

Return made up to 31/12/07; full list of members

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26/02/2008

Director's Change of Particulars / alan fernback / 31/12/2007 / HouseName/Number was: , now: the tudors; Street was: the tudors 20 park avenue, now: 20 park avenue; Occupation was: furniture retailer, now: md

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06/01/2008

Total exemption small company accounts made up to 2006-12-31

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27/06/2007

Amended accounts made up to 2005-12-31

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02/05/2007

Total exemption full accounts made up to 2005-12-31

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07/01/2007

Return made up to 31/12/06; full list of members

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21/12/2006

Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF

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04/01/2006

Return made up to 31/12/05; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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07/07/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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09/06/2005

Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP

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09/06/2005

New secretary appointed

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17/05/2005

Secretary resigned

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17/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

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11/01/2004

Return made up to 31/12/03; full list of members

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17/11/2003

Full accounts made up to 2002-12-31

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28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/01/2002

Return made up to 31/12/01; full list of members

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07/03/2001

Full accounts made up to 1999-12-31

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15/01/2001

Return made up to 31/12/00; full list of members

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03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 14 station road birchington kent CT7 9DQ

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

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06/03/1997

Full accounts made up to 1995-12-31

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26/12/1996

Return made up to 31/12/96; full list of members

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16/12/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/11/1996

Full accounts made up to 1993-12-31

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29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 31/12/94; full list of members

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20/11/1994

Registered office changed on 21/11/94 from: first and second floors 64/66 high street margate kent CT9 1DT

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08/01/1994

Return made up to 31/12/93; no change of members

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15/02/1993

Full accounts made up to 1991-12-31

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15/02/1993

Full accounts made up to 1990-12-31

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15/02/1993

Full accounts made up to 1989-12-31

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30/01/1993

Return made up to 31/12/92; full list of members

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10/01/1993

New secretary appointed;new director appointed

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08/04/1992

Secretary resigned;director resigned

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22/12/1991

Return made up to 31/12/91; full list of members

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21/05/1991

Return made up to 31/12/90; full list of members

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23/08/1990

Return made up to 31/12/89; full list of members

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14/01/1990

Full accounts made up to 1988-12-31

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14/01/1990

Return made up to 08/01/89; full list of members

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13/04/1989

Full accounts made up to 1987-09-30

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08/12/1988

Return made up to 19/11/88; full list of members

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04/10/1988

Accounting reference date shortened from 14/09 to 31/12

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20/03/1988

Full accounts made up to 1986-09-30

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20/03/1988

Return made up to 18/11/87; full list of members

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01/03/1987

Return made up to 17/11/86; full list of members

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05/06/1986

Full accounts made up to 1985-09-30

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05/06/1986

Return made up to 04/11/84; full list of members

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05/06/1986

Return made up to 07/11/85; full list of members

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13/09/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardacre, John	Secretary	09/11/1998 - 06/05/2005	10
Fernback, Gillian Francis	Director	23/03/1992 - Present	-
Fernback, Gillian Francis	Secretary	23/03/1992 - 09/11/1998	1
Jones, Stephen Gareth	Secretary	07/05/2005 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ALAN FERNBACK GROUP LIMITED(THE)

ALAN FERNBACK GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 13/09/1982 with the registered office located at 70 - 71 New Bond Street, London, W1S 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FERNBACK GROUP LIMITED(THE)?

ALAN FERNBACK GROUP LIMITED(THE) is currently Dissolved. It was registered on 13/09/1982 and dissolved on 09/08/2010.

Where is ALAN FERNBACK GROUP LIMITED(THE) located?

ALAN FERNBACK GROUP LIMITED(THE) is registered at 70 - 71 New Bond Street, London, W1S 1DE.

What does ALAN FERNBACK GROUP LIMITED(THE) do?

ALAN FERNBACK GROUP LIMITED(THE) operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALAN FERNBACK GROUP LIMITED(THE)?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.