FERNGOLD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02821774

Incorporation date

25/05/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

06/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

05/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

15/05/2012

Appointment of Anne Caroline Newman as a secretary on 2012-05-01

View PDF (1 pages)

15/05/2012

Termination of appointment of Barbara Ann Condon as a secretary on 2012-05-01

View PDF (1 pages)

11/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

13/06/2011

Director's details changed for John Stephen Faith on 2011-05-01

View PDF (2 pages)

10/03/2011

Termination of appointment of Stephanie Cook as a secretary

View PDF (2 pages)

09/03/2011

Appointment of Barbara Ann Condon as a secretary

View PDF (3 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

28/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

28/05/2009

Registered office changed on 29/05/2009 from wormald accountants 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

04/03/2009

Accounts made up to 2008-05-31

View PDF (6 pages)

11/08/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

28/02/2008

Accounts made up to 2007-05-31

View PDF (4 pages)

20/06/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

21/03/2007

Accounts made up to 2006-05-31

View PDF (4 pages)

31/05/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

13/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

13/06/2005

Registered office changed on 14/06/05

View PDF (0 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

01/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

24/06/2004

Registered office changed on 25/06/04 from: ferngold house prentis quay sittingbourne kent ME10 2PZ

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

10/06/2004

Secretary resigned

View PDF (0 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

24/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

24/11/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

31/07/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

24/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

20/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

06/08/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

06/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2000

Auditor's resignation

View PDF (2 pages)

03/04/2000

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

10/08/1999

Return made up to 26/05/99; no change of members

View PDF (5 pages)

10/08/1999

Director's particulars changed

View PDF (0 pages)

25/07/1999

Registered office changed on 26/07/99 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

13/01/1998

Accounts made up to 1997-05-31

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

03/02/1997

Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/07/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

06/09/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

19/07/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Accounts made up to 1994-05-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

01/09/1994

Return made up to 26/05/94; full list of members

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07/07/1994

Registered office changed on 08/07/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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07/07/1994

Director resigned;new director appointed

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07/07/1994

Secretary resigned;new secretary appointed

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25/05/1993

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	25/05/1993 - 25/05/1993	6011
BUYVIEW LTD	Nominee Director	25/05/1993 - 25/05/1993	6028
Newman, Anne Caroline	Secretary	30/04/2012 - Present	-
Condon, Barbara Ann	Secretary	28/02/2011 - 30/04/2012	-
Cook, Stephanie Ann	Secretary	31/05/2004 - 28/02/2011	3

Persons with Significant Control

No PSC data available.

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Description

About FERNGOLD HOLDINGS LIMITED

FERNGOLD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at Brooks House, 1 Albion Place, Maidstone, Kent ME14 5DY. 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 FERNGOLD HOLDINGS LIMITED?

FERNGOLD HOLDINGS LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 06/01/2014.

Where is FERNGOLD HOLDINGS LIMITED located?

FERNGOLD HOLDINGS LIMITED is registered at Brooks House, 1 Albion Place, Maidstone, Kent ME14 5DY.

What does FERNGOLD HOLDINGS LIMITED do?

FERNGOLD HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FERNGOLD HOLDINGS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.