FENFONES COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01239992

Incorporation date

09/01/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1976)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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18/05/2015

Application to strike the company off the register

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06/05/2015

Statement by Directors

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06/05/2015

Statement of capital on 2015-05-06

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06/05/2015

Solvency Statement dated 29/04/15

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06/05/2015

Resolutions

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20/04/2015

Withdraw the company strike off application

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14/04/2015

First Gazette notice for voluntary strike-off

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01/04/2015

Application to strike the company off the register

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26/02/2015

Satisfaction of charge 5 in full

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06/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

12/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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12/02/2014

Termination of appointment of Peter Hallett as a director

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

25/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

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25/01/2013

Termination of appointment of Peter Hayes as a secretary

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18/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-18

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14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

20/11/2012

Resolutions

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

06/07/2012

Resolutions

View PDF (2 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

29/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

29/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

28/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

16/09/2010

Termination of appointment of Stephen Yapp as a director

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16/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Peter Hallett as a director

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04/05/2010

Appointment of Mr Peter John Hallett as a director

View PDF (1 pages)

25/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

25/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

04/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Peter Hayes as a secretary

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19/02/2010

Appointment of Mr Peter John Hallett as a director

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19/02/2010

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

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14/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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23/07/2009

Appointment terminated director martin balaam

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26/03/2009

Resolutions

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31/01/2009

Accounts for a dormant company made up to 2008-03-31

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28/11/2008

Return made up to 31/10/08; full list of members

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28/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

08/01/2007

Return made up to 31/10/06; full list of members

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05/01/2007

Location of register of members

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27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Registered office changed on 25/08/06 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

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16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (4 pages)

03/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

13/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

16/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

08/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

11/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

06/03/2003

Auditor's resignation

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25/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

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13/03/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

30/10/2001

Registered office changed on 30/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX

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15/10/2001

Director resigned

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09/10/2001

Director resigned

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10/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

08/01/2001

Director's particulars changed

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21/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

09/03/2000

Registered office changed on 09/03/00 from: the technical institute fordham road newmarket suffolk CB8 7AY

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09/03/2000

Accounting reference date extended from 31/12/99 to 31/03/00

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09/03/2000

New director appointed

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09/03/2000

New secretary appointed;new director appointed

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09/03/2000

Secretary resigned

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10/02/2000

Declaration of satisfaction of mortgage/charge

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16/12/1999

Return made up to 31/10/99; full list of members

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29/09/1999

Accounts for a small company made up to 1998-12-31

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13/04/1999

Director's particulars changed

View PDF (1 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

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13/02/1999

Declaration of satisfaction of mortgage/charge

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12/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

01/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

23/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

28/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/06/1997

Secretary resigned;director resigned

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11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

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15/01/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

11/10/1996

Director resigned

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07/10/1996

Ad 30/07/96--------- £ si [email protected]=50 £ ic 50000/50050

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07/10/1996

Resolutions

View PDF (11 pages)

07/10/1996

Resolutions

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07/10/1996

Resolutions

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07/10/1996

£ nc 50000/51000 30/07/96

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27/12/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

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03/07/1995

New director appointed

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16/01/1995

Return made up to 31/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Certificate of change of name

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28/02/1994

Registered office changed on 28/02/94 from: 67 high street west wratting cambs. CB1 5LU

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04/02/1994

Return made up to 31/10/93; no change of members

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26/10/1993

Accounts for a small company made up to 1992-12-31

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22/07/1993

Return made up to 31/10/92; full list of members

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23/04/1992

Accounts for a small company made up to 1991-12-31

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29/11/1991

Return made up to 31/10/91; no change of members

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18/09/1991

Accounts for a small company made up to 1990-12-31

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15/04/1991

Return made up to 31/10/90; full list of members

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24/01/1991

Auditor's resignation

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19/06/1990

Accounts for a small company made up to 1989-12-31

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13/12/1989

Return made up to 31/10/89; full list of members

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06/11/1989

Accounts for a small company made up to 1988-12-31

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17/04/1989

Particulars of contract relating to shares

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17/04/1989

Wd 31/03/89 ad 14/02/89--------- £ si [email protected]=43000 £ ic 7000/50000

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30/03/1989

Return made up to 30/11/88; no change of members

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04/02/1989

Accounts for a small company made up to 1987-12-31

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19/04/1988

New director appointed

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10/02/1988

Accounts for a small company made up to 1986-12-31

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10/02/1988

Return made up to 07/12/87; full list of members

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13/03/1987

Return made up to 06/11/86; full list of members

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12/11/1986

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

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09/01/1976

Miscellaneous

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09/01/1976

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Balaam, Martin Anthony	Director	18/07/2006 - 28/04/2009	70
Van Den Heuvel, Christopher Edward Francis	Secretary	18/07/2006 - 31/10/2006	3
Perks, Timothy Howard	Director	18/07/2006 - 13/10/2009	53
O'rorke, Nicholas	Secretary	25/02/2010 - 18/11/2011	-
Hayes, Peter Andrew	Secretary	18/11/2011 - 31/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About FENFONES COMMUNICATIONS LIMITED

FENFONES COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 09/01/1976 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. 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 FENFONES COMMUNICATIONS LIMITED?

FENFONES COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 09/01/1976 and dissolved on 08/09/2015.

Where is FENFONES COMMUNICATIONS LIMITED located?

FENFONES COMMUNICATIONS LIMITED is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does FENFONES COMMUNICATIONS LIMITED do?

FENFONES COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FENFONES COMMUNICATIONS LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.