FENCHURCH ESTATES (DIDDENHAM) LIMITED

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FENCHURCH ESTATES (DIDDENHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

04977012

Incorporation date

25/11/2003

Size

Small

Contacts

Registered address

Registered address

One, St. Peters Road, Maidenhead, Berkshire SL6 7QUCopy
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Latest events (Record since 25/11/2003)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon14/09/2009
Application for striking-off
dot icon31/07/2009
Accounts for a small company made up to 2008-09-30
dot icon05/07/2009
Director's Change of Particulars / mark fernandez / 06/07/2009 / HouseName/Number was: bartletts granary, now: 1; Street was: frogmore farm, now: st. Peters road; Area was: littlewick green, now: ; Post Code was: SL6 3RX, now: SL6 7QU; Country was: , now: united kingdom
dot icon06/01/2009
Location of debenture register
dot icon06/01/2009
Registered office changed on 07/01/2009 from 5 waltham court milley lane hare hatch reading berkshire RG10 9AA
dot icon07/12/2008
Return made up to 26/11/08; full list of members
dot icon07/12/2008
Location of register of members
dot icon09/07/2008
Director's Change of Particulars / mark fernandez / 09/07/2008 / HouseName/Number was: , now: bartletts granary; Street was: lynden barn langworthy lane, now: frogmore farm; Area was: holyport, now: littlewick green; Post Code was: SL6 5HH, now: SL6 3RX; Country was: , now: united kingdom
dot icon01/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/01/2008
Director resigned
dot icon09/12/2007
Return made up to 26/11/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/12/2006
Return made up to 26/11/06; full list of members
dot icon06/09/2006
Auditor's resignation
dot icon14/08/2006
Accounting reference date extended from 30/04/06 to 30/09/06
dot icon06/06/2006
Particulars of mortgage/charge
dot icon16/05/2006
Particulars of mortgage/charge
dot icon16/05/2006
Particulars of mortgage/charge
dot icon06/02/2006
Particulars of mortgage/charge
dot icon30/01/2006
Particulars of mortgage/charge
dot icon15/01/2006
Secretary's particulars changed
dot icon11/12/2005
Return made up to 26/11/05; full list of members
dot icon03/11/2005
New director appointed
dot icon28/09/2005
Full accounts made up to 2005-04-30
dot icon03/08/2005
Registered office changed on 04/08/05 from: lutidine house newark lane ripley surrey GU23 6BS
dot icon03/08/2005
Director resigned
dot icon03/08/2005
Director resigned
dot icon19/12/2004
Director's particulars changed
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Secretary resigned
dot icon19/12/2004
Return made up to 26/11/04; full list of members
dot icon13/09/2004
Accounting reference date extended from 30/11/04 to 30/04/05
dot icon03/08/2004
Particulars of mortgage/charge
dot icon06/07/2004
Particulars of mortgage/charge
dot icon02/07/2004
Particulars of mortgage/charge
dot icon06/01/2004
New secretary appointed
dot icon06/01/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon04/01/2004
Registered office changed on 05/01/04 from: aldgate asset management c/o jpw 4TH floor 21-22 grosvenor street london W1K 4QJ
dot icon01/12/2003
Secretary resigned
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon25/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hetherington, Stanley Morrison
Director
17/12/2003 - 27/07/2005
17
HANOVER DIRECTORS LIMITED
Nominee Director
25/11/2003 - 25/11/2003
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
25/11/2003 - 25/11/2003
16015
Walker, John Plenderleith
Director
17/12/2003 - 27/07/2005
15
Fernandez, Mark Ronald
Director
17/12/2003 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About FENCHURCH ESTATES (DIDDENHAM) LIMITED

FENCHURCH ESTATES (DIDDENHAM) LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at One, St. Peters Road, Maidenhead, Berkshire SL6 7QU. 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 FENCHURCH ESTATES (DIDDENHAM) LIMITED?

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FENCHURCH ESTATES (DIDDENHAM) LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 04/01/2010.

Where is FENCHURCH ESTATES (DIDDENHAM) LIMITED located?

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FENCHURCH ESTATES (DIDDENHAM) LIMITED is registered at One, St. Peters Road, Maidenhead, Berkshire SL6 7QU.

What does FENCHURCH ESTATES (DIDDENHAM) LIMITED do?

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FENCHURCH ESTATES (DIDDENHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FENCHURCH ESTATES (DIDDENHAM) LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.