FERNTURN 3 LIMITED

Key Data

Status

Dissolved

Company No.

01676772

Incorporation date

08/11/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1982)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

View PDF (3 pages)

12/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/05/2012

Director's details changed for Ian John Webb on 2012-05-08

View PDF (2 pages)

23/05/2012

Register inspection address has been changed

View PDF (1 pages)

23/05/2012

Registered office address changed from Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 2012-05-24

View PDF (1 pages)

08/03/2012

Certificate of change of name

View PDF (2 pages)

08/03/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

26/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

13/12/2010

Termination of appointment of David Purdon as a director

View PDF (1 pages)

13/12/2010

Appointment of Mrs Ruth Ovens as a director

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

10/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminate, director and secretary paul david wheatcroft logged form

View PDF (1 pages)

29/10/2008

Director and secretary appointed ian john webb

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

10/06/2008

Appointment terminated director mark kingsbury

View PDF (1 pages)

23/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/03/2007

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

25/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: kennet way canal road industrial estate trowbridge wiltshire BA14 8BL

View PDF (1 pages)

25/01/2007

Location of debenture register

View PDF (1 pages)

23/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Auditor's resignation

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (2 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Registered office changed on 12/10/06 from: 60 southbridge road croydon surrey CR0 1AE

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (4 pages)

15/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

18/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

06/07/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

04/06/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

08/02/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

24/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

22/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

16/04/1999

New secretary appointed

View PDF (1 pages)

16/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

21/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

20/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

18/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

23/01/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

21/01/1996

Return made up to 16/01/96; no change of members

View PDF (4 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1995

Full accounts made up to 1994-06-30

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16/01/1995

Return made up to 16/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/01/1994

Full accounts made up to 1993-06-30

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26/01/1994

Return made up to 16/01/94; no change of members

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23/01/1993

Full accounts made up to 1992-06-30

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23/01/1993

Return made up to 16/01/93; no change of members

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13/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1992

Full accounts made up to 1991-06-30

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18/01/1992

Return made up to 16/01/92; full list of members

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08/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1991

Full accounts made up to 1990-06-30

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22/01/1991

Return made up to 16/01/91; no change of members

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31/01/1990

Return made up to 16/01/90; no change of members

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31/01/1990

Full accounts made up to 1989-06-30

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06/11/1989

Resolutions

View PDF (1 pages)

03/07/1989

New director appointed

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05/03/1989

Particulars of mortgage/charge

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04/02/1989

Return made up to 23/01/89; full list of members

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04/02/1989

Full accounts made up to 1988-06-30

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17/05/1988

Return made up to 14/04/88; full list of members

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27/03/1988

Full accounts made up to 1987-06-30

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09/01/1987

Full accounts made up to 1986-06-30

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09/01/1987

Annual return made up to 31/12/86

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08/11/1982

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Purdon, David John	Director	02/10/2006 - 30/11/2010	26
Kingsbury, Mark David	Director	02/10/2006 - 08/05/2008	11
Ovens, Ruth Pryor	Director	30/11/2010 - Present	19
Gardner, William Trevor	Director	01/07/2004 - 02/10/2006	-
Gardner, Gillian Denise	Secretary	04/04/1999 - 02/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About FERNTURN 3 LIMITED

FERNTURN 3 LIMITED is an(a) Dissolved company incorporated on 08/11/1982 with the registered office located at C/O TLT LLP, One, Redcliff Street, Bristol BS1 6TP. 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 FERNTURN 3 LIMITED?

FERNTURN 3 LIMITED is currently Dissolved. It was registered on 08/11/1982 and dissolved on 05/05/2014.

Where is FERNTURN 3 LIMITED located?

FERNTURN 3 LIMITED is registered at C/O TLT LLP, One, Redcliff Street, Bristol BS1 6TP.

What does FERNTURN 3 LIMITED do?

FERNTURN 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FERNTURN 3 LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.