I. J. FERNIE LIMITED

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I. J. FERNIE LIMITED

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Key Data

Status

Dissolved

Company No.

02026168

Incorporation date

08/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Sheridan Walk, Carshalton, Surrey SM5 3RPCopy
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Latest events (Record since 08/06/1986)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon25/08/2011
Application to strike the company off the register
dot icon18/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon04/01/2011
Appointment of Ms Laura-Jane Fernie as a director
dot icon03/01/2011
Termination of appointment of Ian Fernie as a director
dot icon03/01/2011
Secretary's details changed for Laura-Jane Fernie on 2010-12-21
dot icon21/11/2010
Registered office address changed from 1 North Street Stilton Peterborough Cambs PE7 3RP on 2010-11-22
dot icon25/03/2010
Secretary's details changed for Laura-Jane Fernie on 2010-03-18
dot icon11/01/2010
Total exemption small company accounts made up to 2009-10-03
dot icon05/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon27/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon21/12/2008
Return made up to 10/12/08; full list of members
dot icon21/12/2008
Director's Change of Particulars / ian fernie / 01/12/2008 / HouseName/Number was: , now: 2; Street was: 7 fox covert, now: bell cottages; Area was: stilton, now: fen street; Post Town was: peterborough, now: silton; Region was: cambs, now: peterborough; Post Code was: PE7 3XW, now: PE7 3RJ
dot icon21/12/2008
Secretary's Change of Particulars / laura fernie / 01/12/2008 / Forename was: laura, now: laura-jane; Middle Name/s was: jane, now: ; HouseName/Number was: , now: 11; Street was: 32 fairthorn road, now: woodham court; Post Town was: london, now: south woodford; Region was: , now: london; Post Code was: SE7 7RL, now: E18 2BY
dot icon10/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/12/2007
Return made up to 10/12/07; full list of members
dot icon10/12/2006
Return made up to 10/12/06; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-09-30
dot icon04/01/2006
Return made up to 10/12/05; full list of members
dot icon04/01/2006
Secretary resigned
dot icon02/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/04/2005
New secretary appointed
dot icon10/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/01/2005
Return made up to 10/12/04; full list of members
dot icon25/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon05/01/2004
Return made up to 10/12/03; full list of members
dot icon21/01/2003
Return made up to 10/12/02; full list of members
dot icon21/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon19/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon10/12/2001
Return made up to 10/12/01; full list of members
dot icon08/01/2001
Accounts for a small company made up to 2000-09-30
dot icon19/12/2000
Return made up to 10/12/00; full list of members
dot icon29/02/2000
Accounts for a small company made up to 1999-09-30
dot icon12/01/2000
Return made up to 10/12/99; full list of members
dot icon12/01/2000
Secretary's particulars changed
dot icon11/01/1999
Accounts for a small company made up to 1998-09-30
dot icon04/01/1999
Return made up to 10/12/98; full list of members
dot icon22/12/1997
Accounts for a small company made up to 1997-09-30
dot icon15/12/1997
Return made up to 10/12/97; no change of members
dot icon28/01/1997
Accounts for a small company made up to 1996-09-30
dot icon13/01/1997
Return made up to 10/12/96; no change of members
dot icon13/01/1997
Director's particulars changed
dot icon27/12/1995
Accounts for a small company made up to 1995-09-30
dot icon17/12/1995
Return made up to 10/12/95; full list of members
dot icon05/03/1995
Accounts for a small company made up to 1994-09-30
dot icon09/01/1995
Return made up to 10/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/02/1994
Accounts for a small company made up to 1993-09-30
dot icon01/02/1994
Director's particulars changed
dot icon19/12/1993
Return made up to 10/12/93; full list of members
dot icon19/12/1993
Director's particulars changed
dot icon28/03/1993
Accounts for a small company made up to 1992-09-30
dot icon15/12/1992
Return made up to 10/12/92; no change of members
dot icon09/02/1992
Accounts for a small company made up to 1991-09-30
dot icon23/01/1992
Return made up to 10/12/91; no change of members
dot icon13/05/1991
Particulars of mortgage/charge
dot icon09/05/1991
Particulars of mortgage/charge
dot icon15/01/1991
Accounts for a small company made up to 1990-09-30
dot icon15/01/1991
Return made up to 07/12/90; full list of members
dot icon08/01/1990
Accounts for a small company made up to 1989-09-30
dot icon08/01/1990
Return made up to 10/12/89; full list of members
dot icon26/01/1989
Accounts for a small company made up to 1988-09-30
dot icon26/01/1989
Return made up to 29/12/88; full list of members
dot icon18/01/1988
Accounts for a small company made up to 1987-09-30
dot icon18/01/1988
Return made up to 17/12/87; full list of members
dot icon07/10/1986
Accounting reference date notified as 30/09
dot icon11/09/1986
Registered office changed on 12/09/86 from: 47 brunswick place london N1 6EE
dot icon11/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/08/1986
Gazettable document
dot icon12/08/1986
Certificate of change of name
dot icon08/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/10/2009
dot iconLast change occurred
02/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
02/10/2009
dot iconNext account date
02/10/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernie, Laura-Jane
Director
21/12/2010 - Present
1
Fernie, Laura-Jane
Secretary
17/03/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About I. J. FERNIE LIMITED

I. J. FERNIE LIMITED is an(a) Dissolved company incorporated on 08/06/1986 with the registered office located at 6 Sheridan Walk, Carshalton, Surrey SM5 3RP. 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 I. J. FERNIE LIMITED?

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I. J. FERNIE LIMITED is currently Dissolved. It was registered on 08/06/1986 and dissolved on 26/12/2011.

Where is I. J. FERNIE LIMITED located?

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I. J. FERNIE LIMITED is registered at 6 Sheridan Walk, Carshalton, Surrey SM5 3RP.

What does I. J. FERNIE LIMITED do?

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I. J. FERNIE LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for I. J. FERNIE LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.