FENTON TECHNOLOGY STAFF LIMITED

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FENTON TECHNOLOGY STAFF LIMITED

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Key Data

Status

Dissolved

Company No.

01853349

Incorporation date

07/10/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 12/11/1986)
dot icon10/08/2010
Final Gazette dissolved following liquidation
dot icon10/05/2010
Return of final meeting in a members' voluntary winding up
dot icon28/04/2010
Termination of appointment of David Oglethorpe as a director
dot icon28/04/2010
Termination of appointment of David Oglethorpe as a secretary
dot icon28/07/2009
Declaration of solvency
dot icon28/07/2009
Appointment of a voluntary liquidator
dot icon28/07/2009
Resolutions
dot icon24/07/2009
Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG
dot icon03/06/2009
Return made up to 20/05/09; full list of members
dot icon03/06/2009
Appointment Terminated Director eden corporate services LIMITED
dot icon28/12/2008
Director appointed david ralph theodore oglethorpe
dot icon04/12/2008
Accounts made up to 2008-06-30
dot icon21/05/2008
Return made up to 20/05/08; full list of members
dot icon08/11/2007
Accounts made up to 2007-06-30
dot icon12/06/2007
Return made up to 20/05/07; full list of members
dot icon05/10/2006
Accounts made up to 2006-06-30
dot icon05/06/2006
Return made up to 20/05/06; full list of members
dot icon13/12/2005
New secretary appointed
dot icon13/12/2005
Secretary resigned
dot icon19/07/2005
Accounts made up to 2005-06-30
dot icon06/06/2005
Return made up to 20/05/05; full list of members
dot icon06/06/2005
Registered office changed on 07/06/05
dot icon13/07/2004
Accounts made up to 2004-06-30
dot icon08/06/2004
Return made up to 20/05/04; full list of members
dot icon09/07/2003
Accounts made up to 2003-06-30
dot icon07/06/2003
Return made up to 20/05/03; full list of members
dot icon07/06/2003
Director's particulars changed
dot icon09/07/2002
Accounts made up to 2002-06-30
dot icon23/05/2002
Return made up to 20/05/02; full list of members
dot icon23/05/2002
Registered office changed on 24/05/02
dot icon15/07/2001
Accounts made up to 2001-06-30
dot icon04/06/2001
Return made up to 20/05/01; full list of members
dot icon04/06/2001
Secretary's particulars changed
dot icon04/06/2001
Registered office changed on 05/06/01
dot icon02/05/2001
Secretary's particulars changed
dot icon25/04/2001
Registered office changed on 26/04/01 from: c/o miando house southam road radford semele leamington spa warwickshire CV31 1FQ
dot icon17/07/2000
Accounts made up to 2000-06-30
dot icon05/06/2000
Return made up to 20/05/00; full list of members
dot icon05/06/2000
Registered office changed on 06/06/00
dot icon26/07/1999
Accounts made up to 1999-06-30
dot icon05/06/1999
Return made up to 20/05/99; full list of members
dot icon23/12/1998
Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY
dot icon03/08/1998
Accounts made up to 1998-06-30
dot icon25/05/1998
Return made up to 20/05/98; full list of members
dot icon08/01/1998
Secretary resigned
dot icon08/01/1998
New secretary appointed
dot icon12/11/1997
Accounts made up to 1997-06-30
dot icon26/05/1997
Return made up to 20/05/97; full list of members
dot icon20/02/1997
New secretary appointed
dot icon20/02/1997
New director appointed
dot icon20/02/1997
Director resigned
dot icon20/02/1997
Secretary resigned
dot icon20/02/1997
Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol avon BS2 8QN
dot icon06/02/1997
Accounts made up to 1996-06-30
dot icon13/07/1996
Return made up to 20/05/96; no change of members
dot icon13/07/1996
Registered office changed on 14/07/96
dot icon21/04/1996
Accounts made up to 1995-06-30
dot icon23/07/1995
New director appointed
dot icon23/07/1995
Director resigned
dot icon20/07/1995
Return made up to 20/05/95; full list of members
dot icon26/04/1995
Accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/06/1994
Return made up to 20/05/94; no change of members
dot icon20/04/1994
Accounts made up to 1993-06-30
dot icon20/04/1994
Director resigned;new director appointed
dot icon21/06/1993
Return made up to 20/05/93; no change of members
dot icon21/06/1993
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon16/05/1993
Accounts made up to 1992-06-30
dot icon26/11/1992
Secretary resigned;new secretary appointed;director resigned
dot icon26/11/1992
Director resigned;new director appointed
dot icon15/11/1992
Registered office changed on 16/11/92 from: brunswick house upper york street bristol BS2 8QB
dot icon04/06/1992
Accounts made up to 1991-06-30
dot icon27/05/1992
Return made up to 20/05/92; full list of members
dot icon05/08/1991
Accounts made up to 1990-06-30
dot icon16/07/1991
Return made up to 31/05/91; no change of members
dot icon02/06/1991
New director appointed
dot icon13/05/1991
Director resigned
dot icon26/02/1991
Resolutions
dot icon19/06/1990
Accounts made up to 1989-08-31
dot icon19/06/1990
Return made up to 31/05/90; full list of members
dot icon26/04/1990
Director resigned
dot icon26/04/1990
New director appointed
dot icon26/04/1990
Director resigned
dot icon23/04/1990
New secretary appointed
dot icon23/04/1990
Secretary resigned
dot icon23/04/1990
Accounting reference date shortened from 31/08 to 30/06
dot icon25/03/1990
Resolutions
dot icon25/03/1990
Director resigned
dot icon07/03/1990
Return made up to 31/12/89; full list of members
dot icon24/01/1990
Full accounts made up to 1988-08-31
dot icon15/06/1989
Director's particulars changed
dot icon07/05/1989
Director resigned
dot icon13/02/1989
New director appointed
dot icon13/02/1989
New director appointed
dot icon30/01/1989
Return made up to 31/12/88; full list of members
dot icon25/10/1988
Director resigned
dot icon18/09/1988
Full accounts made up to 1987-08-31
dot icon23/08/1988
Director's particulars changed
dot icon04/05/1988
Director resigned
dot icon04/02/1988
Return made up to 31/12/87; full list of members
dot icon28/09/1987
Certificate of change of name
dot icon30/04/1987
Accounting reference date extended from 31/03 to 31/08
dot icon17/04/1987
Accounts for a small company made up to 1986-03-31
dot icon05/03/1987
Registered office changed on 06/03/87 from: wellington street preston lancashire
dot icon05/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/02/1987
Return made up to 31/12/86; full list of members
dot icon03/02/1987
Director resigned
dot icon17/12/1986
Accounts made up to 1985-03-31
dot icon12/11/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN CORPORATE SERVICES LIMITED
Corporate Director
29/01/1997 - 09/12/2008
35
Wightman, Munro
Secretary
31/12/1997 - 01/12/2005
15
Severn, Ronald
Secretary
05/02/1997 - 30/12/1997
13
Oglethorpe, David Ralph Theodore
Secretary
01/12/2005 - 22/04/2010
17
Leigh, Ian
Director
17/07/1995 - 06/02/1997
26

Persons with Significant Control

0

No PSC data available.

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Description

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About FENTON TECHNOLOGY STAFF LIMITED

FENTON TECHNOLOGY STAFF LIMITED is an(a) Dissolved company incorporated on 07/10/1984 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently no 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 FENTON TECHNOLOGY STAFF LIMITED?

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FENTON TECHNOLOGY STAFF LIMITED is currently Dissolved. It was registered on 07/10/1984 and dissolved on 10/08/2010.

Where is FENTON TECHNOLOGY STAFF LIMITED located?

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FENTON TECHNOLOGY STAFF LIMITED is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for FENTON TECHNOLOGY STAFF LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.