FENCE-HIRE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05276211

Incorporation date

01/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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27/02/2013

Application to strike the company off the register

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25/02/2013

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

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20/02/2013

Accounts for a dormant company made up to 2012-12-31

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20/02/2013

Resolutions

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13/12/2012

Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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02/08/2012

Appointment of Ms Joana De Epalza as a secretary on 2012-03-19

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02/08/2012

Appointment of Ms Joana De Epalza as a director on 2012-03-19

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02/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a director on 2012-03-16

View PDF (1 pages)

02/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16

View PDF (1 pages)

22/02/2012

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

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/02/2011

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

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/02/2010

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

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16/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Paul O'kelly as a director

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07/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a director

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07/01/2010

Termination of appointment of Thomas Anderson as a secretary

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07/01/2010

Termination of appointment of Thomas Anderson as a director

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/03/2009

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

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04/03/2009

Location of register of members

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09/12/2008

Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX

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13/10/2008

Accounts made up to 2007-12-31

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01/07/2008

Accounts made up to 2007-09-30

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31/03/2008

Return made up to 22/02/08; no change of members

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09/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

19/03/2007

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

View PDF (7 pages)

19/03/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE

View PDF (1 pages)

10/09/2006

New director appointed

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10/09/2006

Director resigned

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10/07/2006

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

View PDF (7 pages)

12/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

16/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

01/03/2005

Certificate of change of name

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16/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: marquess court 69 southampton row london WC1B 4ET

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01/11/2004

Incorporation

View PDF (31 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Eburne, Mark Andrew	Director	18/01/2010 - 13/12/2012	46
Anderson, Thomas	Director	14/02/2005 - 22/12/2009	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/11/2004 - 14/02/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	01/11/2004 - 14/02/2005	9963
O'kelly, Paul Brian	Director	31/08/2006 - 18/01/2010	78

Persons with Significant Control

No PSC data available.

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Description

About FENCE-HIRE (UK) LIMITED

FENCE-HIRE (UK) LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at Manor Drive, Peterborugh, PE4 7AP. 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 FENCE-HIRE (UK) LIMITED?

FENCE-HIRE (UK) LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 24/06/2013.

Where is FENCE-HIRE (UK) LIMITED located?

FENCE-HIRE (UK) LIMITED is registered at Manor Drive, Peterborugh, PE4 7AP.

What does FENCE-HIRE (UK) LIMITED do?

FENCE-HIRE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FENCE-HIRE (UK) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.