FERNGLADE LIMITED

Key Data

Status

Dissolved

Company No.

05049734

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

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07/03/2011

First Gazette notice for voluntary strike-off

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28/02/2011

Application to strike the company off the register

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29/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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29/03/2010

Director's details changed for Mr Wilhelm John Sander on 2010-02-19

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29/03/2010

Director's details changed for Adrian Peter Blackwell on 2010-02-19

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20/12/2009

Total exemption small company accounts made up to 2009-02-28

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24/02/2009

Return made up to 19/02/09; full list of members

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24/02/2009

Director's Change of Particulars / wilhelm sander / 18/02/2009 / HouseName/Number was: , now: rowan bank; Street was: cruachan view, now: ardshellach farm; Area was: portsonchan, now: ; Post Town was: dalmally, now: ardmaddy; Post Code was: PA33 1BJ, now: PA34 4QY; Country was: , now: scotland

View PDF (1 pages)

26/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

08/04/2008

Return made up to 19/02/08; full list of members

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08/04/2008

Director's Change of Particulars / wilhelm sander / 18/02/2008 / Title was: , now: mr; HouseName/Number was: , now: cruchan view; Street was: 22 priory way, now: portsonchan; Post Town was: hitchin, now: dalmally; Region was: hertfordshire, now: argyle; Post Code was: SG4 9BL, now: PA33 1BJ; Country was: , now: scotland

View PDF (2 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

01/03/2007

Return made up to 19/02/07; full list of members

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01/03/2007

Location of debenture register

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01/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

26/02/2006

Registered office changed on 27/02/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH

View PDF (1 pages)

20/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

20/02/2006

Location of debenture register

View PDF (1 pages)

21/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

09/03/2005

Director's particulars changed

View PDF (0 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2004

Ad 08/04/04--------- £ si 97@1=97 £ ic 2/99

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04/04/2004

New director appointed

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04/04/2004

New secretary appointed;new director appointed

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17/03/2004

Registered office changed on 18/03/04 from: 25 hill road theydon bois epping essex CM16 7LX

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17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (16 pages)

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	18/02/2004 - 18/02/2004	3962
Blackwell, Adrian Peter	Director	18/02/2004 - Present	-
Theydon Nominees Limited	Nominee Director	18/02/2004 - 18/02/2004	5513
Blackwell, Adrian Peter	Secretary	18/02/2004 - Present	-
Sander, Wilhelm John	Director	18/02/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FERNGLADE LIMITED

FERNGLADE LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at 13 Bancroft, Hitchin, Herts SG5 1JQ. 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 FERNGLADE LIMITED?

FERNGLADE LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 20/06/2011.

Where is FERNGLADE LIMITED located?

FERNGLADE LIMITED is registered at 13 Bancroft, Hitchin, Herts SG5 1JQ.

What does FERNGLADE LIMITED do?

FERNGLADE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for FERNGLADE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.