FENN ENGINEERING LIMITED

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FENN ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00689340

Incorporation date

11/04/1961

Size

Small

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 11/04/1961)
dot icon08/09/2011
Final Gazette dissolved following liquidation
dot icon08/06/2011
Liquidators' statement of receipts and payments to 2011-05-03
dot icon08/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/02/2011
Liquidators' statement of receipts and payments to 2011-02-06
dot icon02/09/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon07/04/2010
Liquidators' statement of receipts and payments to 2010-02-06
dot icon22/09/2009
Liquidators' statement of receipts and payments to 2009-08-06
dot icon07/08/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/04/2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
dot icon04/04/2008
Administrator's progress report to 2008-08-08
dot icon20/02/2008
Administrator's progress report
dot icon26/10/2007
Result of meeting of creditors
dot icon22/10/2007
Statement of administrator's proposal
dot icon16/10/2007
Statement of affairs
dot icon21/08/2007
Appointment of an administrator
dot icon20/08/2007
Registered office changed on 20/08/07 from: baker tilly 2 bloomsbury street london WC1B 3ST
dot icon01/08/2007
Director's particulars changed
dot icon26/04/2007
New director appointed
dot icon25/01/2007
New director appointed
dot icon23/01/2007
Director resigned
dot icon25/10/2006
Accounts for a small company made up to 2006-03-31
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Return made up to 14/09/06; full list of members
dot icon11/01/2006
Accounts for a small company made up to 2005-03-31
dot icon23/11/2005
Return made up to 14/09/05; full list of members
dot icon23/09/2004
Return made up to 14/09/04; full list of members
dot icon03/09/2004
Accounts for a small company made up to 2004-03-31
dot icon03/10/2003
Return made up to 14/09/03; full list of members
dot icon03/10/2003
Full accounts made up to 2003-03-31
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon24/10/2002
Return made up to 12/09/02; full list of members
dot icon21/06/2002
New director appointed
dot icon21/06/2002
Secretary resigned
dot icon21/06/2002
New secretary appointed;new director appointed
dot icon24/12/2001
Full accounts made up to 2001-03-31
dot icon22/11/2001
Return made up to 12/09/01; full list of members
dot icon22/11/2001
Location of register of members
dot icon22/11/2001
New secretary appointed
dot icon24/10/2001
Secretary resigned;director resigned
dot icon24/10/2001
Director resigned
dot icon31/01/2001
Return made up to 12/09/00; full list of members
dot icon31/01/2001
Location of register of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon28/12/2000
Registered office changed on 28/12/00 from: fraser and russell 4 london wall buidings blomfield street london, EC2M 5NT
dot icon15/11/1999
Return made up to 14/09/99; full list of members
dot icon27/10/1999
Full accounts made up to 1999-03-31
dot icon02/11/1998
Full accounts made up to 1998-03-31
dot icon30/09/1998
Return made up to 14/09/98; no change of members
dot icon30/09/1998
Director's particulars changed
dot icon15/12/1997
Accounts for a medium company made up to 1997-03-31
dot icon15/10/1997
Return made up to 14/09/97; no change of members
dot icon15/10/1997
Secretary resigned
dot icon15/10/1997
New secretary appointed
dot icon23/09/1996
Accounts for a small company made up to 1996-03-31
dot icon20/09/1996
Return made up to 14/09/96; full list of members
dot icon20/09/1996
Director's particulars changed
dot icon02/05/1996
Ad 29/03/96--------- £ si 96@1=96 £ ic 1000/1096
dot icon02/05/1996
Resolutions
dot icon02/05/1996
Resolutions
dot icon02/05/1996
£ nc 2000/20000 29/03/96
dot icon06/10/1995
Accounts for a small company made up to 1995-03-31
dot icon05/10/1995
Return made up to 14/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Accounts for a small company made up to 1994-03-31
dot icon27/09/1994
Return made up to 14/09/94; full list of members
dot icon23/11/1993
Accounts for a small company made up to 1993-03-31
dot icon22/10/1993
Return made up to 14/09/93; no change of members
dot icon22/10/1993
Director's particulars changed
dot icon19/10/1992
Return made up to 14/09/92; no change of members
dot icon19/10/1992
Director's particulars changed
dot icon23/09/1992
Accounts for a small company made up to 1992-03-31
dot icon18/09/1992
New director appointed
dot icon06/11/1991
Accounts for a small company made up to 1991-03-31
dot icon21/10/1991
Return made up to 14/09/91; full list of members
dot icon17/09/1990
Accounts for a small company made up to 1990-03-31
dot icon17/09/1990
Return made up to 14/09/90; full list of members
dot icon06/09/1990
Registered office changed on 06/09/90 from: 5TH floor pembroke house 40 city road london EC1Y 2AD
dot icon04/04/1990
Return made up to 07/09/89; full list of members
dot icon12/02/1990
Accounts for a small company made up to 1989-03-31
dot icon21/10/1988
Accounts for a small company made up to 1988-03-31
dot icon21/10/1988
Return made up to 14/09/88; full list of members
dot icon26/10/1987
Accounts for a small company made up to 1987-03-31
dot icon26/10/1987
Return made up to 04/09/87; full list of members
dot icon23/10/1986
Accounts for a small company made up to 1986-03-31
dot icon23/10/1986
Return made up to 22/09/86; full list of members
dot icon06/06/1986
Secretary resigned;new secretary appointed
dot icon18/02/1971
Particulars of mortgage/charge
dot icon11/04/1961
Incorporation
dot icon11/04/1961
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fenn, Jean
Secretary
31/08/2001 - 28/03/2002
-
Callcut, Diane
Secretary
28/03/2002 - Present
-
Fenn, Jean
Director
28/08/1992 - 04/04/2006
-
Cable, Gillian Susan
Director
28/03/2002 - Present
-
Callcutt, Diane
Secretary
30/04/1997 - 31/08/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FENN ENGINEERING LIMITED

FENN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/04/1961 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 5 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 FENN ENGINEERING LIMITED?

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FENN ENGINEERING LIMITED is currently Dissolved. It was registered on 11/04/1961 and dissolved on 08/09/2011.

Where is FENN ENGINEERING LIMITED located?

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FENN ENGINEERING LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does FENN ENGINEERING LIMITED do?

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FENN ENGINEERING LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for FENN ENGINEERING LIMITED?

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The latest filing was on 08/09/2011: Final Gazette dissolved following liquidation.