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FENTONWHARFE MIDLANDS LIMITED

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FENTONWHARFE MIDLANDS LIMITED

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Key Data

Status

Dissolved

Company No.

05094101

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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See on map
Latest events (Record since 04/04/2004)
dot icon23/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/11/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon18/01/2011
Registered office address changed from Unit 18 Olds Close Watford Hertfordshire WD18 9RU on 2011-01-19
View PDF (2 pages)
dot icon17/01/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon17/01/2011
Resolutions
View PDF (1 pages)
dot icon17/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Director's details changed for Ian Michael Mcaleer on 2010-04-05
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Nicholas John Rawbone on 2010-04-05
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon12/05/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon17/06/2008
Return made up to 05/04/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Ad 18/04/08 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon15/05/2008
Registered office changed on 16/05/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
View PDF (1 pages)
dot icon09/03/2008
Accounts made up to 2007-04-30
View PDF (3 pages)
dot icon09/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon24/04/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon24/09/2006
Accounts made up to 2006-04-30
View PDF (3 pages)
dot icon12/06/2006
Resolutions
View PDF (1 pages)
dot icon12/06/2006
Resolutions
View PDF (1 pages)
dot icon12/06/2006
Resolutions
View PDF (1 pages)
dot icon12/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/06/2006
Return made up to 05/04/06; full list of members
View PDF (2 pages)
dot icon23/04/2006
Registered office changed on 24/04/06 from: brightwell grange britwell road burnham slough buckinghamshire SL1 8DF
View PDF (1 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (2 pages)
dot icon13/06/2005
Return made up to 05/04/05; full list of members
View PDF (7 pages)
dot icon25/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
New director appointed
View PDF (2 pages)
dot icon17/05/2004
Registered office changed on 18/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon11/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elmer, Peter Gary
Director
06/04/2006 - 01/01/2008
3
Mcaleer, Ian Michael
Director
01/01/2008 - Present
3
Fletcher, Nigel Robert
Secretary
05/04/2004 - 06/04/2006
10
Graeme, Dorothy May
Nominee Secretary
05/04/2004 - 05/04/2004
5591
Graeme, Lesley Joyce
Nominee Director
05/04/2004 - 05/04/2004
9769

Persons with Significant Control

0

No PSC data available.

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Description

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About FENTONWHARFE MIDLANDS LIMITED

FENTONWHARFE MIDLANDS LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 3 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 FENTONWHARFE MIDLANDS LIMITED?

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FENTONWHARFE MIDLANDS LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 23/02/2012.

Where is FENTONWHARFE MIDLANDS LIMITED located?

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FENTONWHARFE MIDLANDS LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does FENTONWHARFE MIDLANDS LIMITED do?

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FENTONWHARFE MIDLANDS LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for FENTONWHARFE MIDLANDS LIMITED?

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The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.