FEHNERT FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01701496

Incorporation date

21/02/1983

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1983)

27/11/2019

Final Gazette dissolved following liquidation

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27/08/2019

Return of final meeting in a creditors' voluntary winding up

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27/05/2019

Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 2019-05-28

View PDF (2 pages)

01/04/2019

Liquidators' statement of receipts and payments to 2019-02-18

View PDF (15 pages)

01/05/2018

Liquidators' statement of receipts and payments to 2018-02-18

View PDF (16 pages)

12/04/2018

Registered office address changed from 3 Staplow Road Worcester WR5 2LZ to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 2018-04-13

View PDF (2 pages)

09/04/2017

Liquidators' statement of receipts and payments to 2017-02-18

View PDF (15 pages)

01/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2016

Resolutions

View PDF (1 pages)

01/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

16/02/2016

Registered office address changed from St Mary's House 1-5 st Mary's Road Market Harborough Leicestershire LE16 7DS to 3 Staplow Road Worcester WR5 2LZ on 2016-02-17

View PDF (2 pages)

24/01/2016

Previous accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

13/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (14 pages)

28/01/2013

Appointment of Jo-Anne Carol Martin as a secretary

View PDF (3 pages)

28/01/2013

Termination of appointment of David Andrews as a secretary

View PDF (2 pages)

10/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

01/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (14 pages)

05/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

27/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (14 pages)

03/11/2010

Termination of appointment of Nicholas Hitchens as a director

View PDF (3 pages)

07/09/2010

Termination of appointment of Nicholas Hitchens as a director

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (14 pages)

15/01/2010

Resolutions

View PDF (20 pages)

30/12/2009

Director's details changed for Stephen Hans Fehnert on 2009-12-01

View PDF (5 pages)

30/12/2009

Director's details changed for Nicholas Joseph Hitchens on 2009-12-01

View PDF (5 pages)

08/10/2009

Secretary's details changed for Mr David Thomas Andrews on 2009-10-06

View PDF (3 pages)

06/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/05/2009

Appointment terminated director anthony eason

View PDF (1 pages)

22/03/2009

Return made up to 22/02/09; full list of members

View PDF (6 pages)

26/10/2008

Secretary's change of particulars / david andrews / 01/10/2008

View PDF (1 pages)

03/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/03/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

13/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

10/12/2007

Ad 31/05/06--------- £ si 19980@1

View PDF (2 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

23/05/2007

Registered office changed on 24/05/07 from: the old council offices northampton road market harborough leicestershire LE16 9HB

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

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05/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

09/03/2006

Return made up to 22/02/06; full list of members

View PDF (5 pages)

16/01/2006

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

View PDF (7 pages)

08/11/2005

Certificate of change of name

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19/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

10/04/2005

Return made up to 22/02/05; full list of members

View PDF (5 pages)

01/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

24/08/2004

Registered office changed on 25/08/04 from: kings house roman way market harborough leicestershire LE16 7PQ

View PDF (2 pages)

09/01/2004

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

View PDF (7 pages)

23/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

22/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

10/02/2003

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

View PDF (7 pages)

05/03/2002

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

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (4 pages)

17/01/2001

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

View PDF (5 pages)

20/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

23/01/2000

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

View PDF (6 pages)

21/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/11/1997

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

View PDF (6 pages)

26/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

27/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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20/11/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

05/03/1995

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

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05/03/1995

Registered office changed on 06/03/95 from: west house west street moulton northampton NN3 1SB

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26/02/1995

Accounts for a dormant company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/02/1994

Accounts for a dormant company made up to 1993-04-30

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28/02/1994

Return made up to 31/12/93; full list of members

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27/02/1993

Accounts for a dormant company made up to 1992-04-30

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08/02/1993

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

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27/04/1992

Accounts for a dormant company made up to 1991-04-30

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19/03/1992

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

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27/02/1991

Resolutions

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27/02/1991

Accounts for a dormant company made up to 1990-04-30

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27/02/1991

Return made up to 01/12/90; full list of members

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19/08/1990

Auditor's resignation

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28/01/1990

Accounting reference date shortened from 03/03 to 30/04

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17/01/1990

Full accounts made up to 1989-04-30

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17/01/1990

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

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17/04/1989

Full accounts made up to 1988-04-30

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17/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

01/03/1988

Accounts made up to 1986-04-30

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01/03/1988

Registered office changed on 02/03/88 from: church farm naseby northants

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01/03/1988

Return made up to 31/12/87; full list of members

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04/01/1987

Return made up to 31/12/86; full list of members

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25/08/1986

Accounts for a dormant company made up to 1985-12-31

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21/02/1983

Incorporation

View PDF (16 pages)

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Eason, Anthony Paul	Director	04/12/2006 - 24/02/2009	3
Hitchens, Nicholas Joseph	Director	01/05/2007 - 31/08/2010	-
Andrews, David Thomas	Secretary	31/07/2007 - 25/01/2013	5
Martin, Jo-Anne Carol	Secretary	25/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FEHNERT FINANCIAL SERVICES LIMITED

FEHNERT FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/02/1983 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FEHNERT FINANCIAL SERVICES LIMITED?

FEHNERT FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 21/02/1983 and dissolved on 27/11/2019.

Where is FEHNERT FINANCIAL SERVICES LIMITED located?

FEHNERT FINANCIAL SERVICES LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does FEHNERT FINANCIAL SERVICES LIMITED do?

FEHNERT FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FEHNERT FINANCIAL SERVICES LIMITED?

The latest filing was on 27/11/2019: Final Gazette dissolved following liquidation.