FENPLACE LIMITED

Overview

Company Name	FENPLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02725348
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FENPLACE LIMITED?

(9999) /

Where is FENPLACE LIMITED located?

Registered Office Address	Gartmore House 8 Fenchurch Place EC3M 4PB London
Undeliverable Registered Office Address	No

What were the previous names of FENPLACE LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED	Jul 27, 1992	Jul 27, 1992
BITSTORE LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for FENPLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FENPLACE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Jul 10, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

3 pages

288a

Jul 03, 2009

legacy

3 pages

363a

Jun 25, 2009

legacy

1 pages

SH20

Jun 25, 2009

Miscellaneous

Memorandumof capital - processed 25/06/09

1 pages

MISC

Jun 25, 2009

legacy

1 pages

CAP-SS

Jun 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 25, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company given authority to authorise any situational conflict of interest of any director 16/09/2008	RES13

Jul 17, 2008

legacy

5 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 23, 2007

legacy

5 pages

363a

Nov 07, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 08, 2006

legacy

7 pages

363s

Nov 01, 2005

Accounts made up to Dec 31, 2004

6 pages

Oct 11, 2005

legacy

1 pages

288b

Oct 11, 2005

legacy

2 pages

288a

Jul 12, 2005

legacy

5 pages

363a

Jun 16, 2005

legacy

2 pages

288a

Jun 16, 2005

legacy

1 pages

288b

Nov 03, 2004

Accounts made up to Dec 31, 2003

6 pages

Jul 20, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of FENPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Leonard 163 Rochester Avenue ME1 2DS Rochester Kent	Feb 26, 2002		Secretary	163 Rochester Avenue ME1 2DS Rochester Kent		British		80923340002
CLARKE, Dean Leonard 163 Rochester Avenue ME1 2DS Rochester Kent	May 26, 2005		Director	163 Rochester Avenue ME1 2DS Rochester Kent	England	British	1969-2	80923340002
STARLING, Keith Andrew 14 Holden Way RM14 1BP Upminster Essex	Jul 01, 2009		Director	14 Holden Way RM14 1BP Upminster Essex	England	British	1964-3	67821440001
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London	Sep 01, 1992	Feb 21, 1994	Secretary	44 Stopher House Webber Street SE1 0SE London		British		5966810002
LEWIS, Sarah 6 Wentworth Court Saint Marks Hill KT6 4PU Surbiton Surrey	Mar 16, 2001	Sep 03, 2001	Secretary	6 Wentworth Court Saint Marks Hill KT6 4PU Surbiton Surrey		British		75185060001
MOONEY, Patrick Kieran 27 Morley Square Bishopston BS7 9DW Bristol	May 23, 1996	Mar 17, 2000	Secretary	27 Morley Square Bishopston BS7 9DW Bristol		British		47953870003
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Mar 17, 2000	Mar 16, 2001	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
THORNTON, Jane 26 Coleshill Road TW11 0LJ Teddington Middlesex	Sep 03, 2001	Feb 26, 2002	Secretary	26 Coleshill Road TW11 0LJ Teddington Middlesex		British		52019280002
VAN HENSBERGEN, Theodorus Pieter 1 Newton Close West Harptree BS18 6HS Bristol Avon	Feb 21, 1994	May 23, 1996	Secretary	1 Newton Close West Harptree BS18 6HS Bristol Avon		British		60870750001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 24, 1992	Jul 17, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AITKENHEAD, Leslie Allan 24 The Avenue SG4 9RL Hitchin Hertfordshire	Sep 30, 2005	Jul 01, 2009	Director	24 The Avenue SG4 9RL Hitchin Hertfordshire	United Kingdom	British	1951-6	106316150001
BARKER, Guy Vincent 12 Ash Hayes Road Nailsea BS19 2LW Bristol Avon	Apr 15, 1995	Feb 17, 1998	Director	12 Ash Hayes Road Nailsea BS19 2LW Bristol Avon		British	1950-5	42980710002
BARTLEY, Roger Michael Frankham Dene Wadhurst Road TN6 3PD Mark Cross East Sussex	May 23, 1996	Feb 17, 1998	Director	Frankham Dene Wadhurst Road TN6 3PD Mark Cross East Sussex	United Kingdom	British	1952-4	270594370001
BAXTER, Peter Eric Lower Farmhouse West Horrington BA5 3ED Wells Somerset	Sep 14, 1992	Apr 30, 1996	Director	Lower Farmhouse West Horrington BA5 3ED Wells Somerset		British	1942-8	30456540002
CARTER, Nigel Desmond 14 Kynges Mill Close BS16 1JL Bristol	May 23, 1996	Mar 17, 2000	Director	14 Kynges Mill Close BS16 1JL Bristol	England	British	1965-3	47953820001
CHANDLER, Stuart Rodwell Bishops Hall Boreham Road Great Leighs CM3 1PP Chelmsford Essex	May 22, 1995	Sep 30, 1996	Director	Bishops Hall Boreham Road Great Leighs CM3 1PP Chelmsford Essex		British	1944-4	38486470001
CHESTER, James Snowden Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey	Sep 20, 1995	Feb 17, 1998	Director	Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey		British	1939-3	44827900002
CHURCHILL, Lawrence Chatley House Norton St Philip BA2 7NP Bath	Sep 01, 1992	Feb 17, 1998	Director	Chatley House Norton St Philip BA2 7NP Bath		British	1946-8	86328880001
GRAY, Martin Hamish Vincent 18 Woodville Gardens Ealing W5 2LQ London	Sep 14, 1992	May 02, 1997	Director	18 Woodville Gardens Ealing W5 2LQ London		British	1946-6	4467620001
LESTER, Nigel Martin 17 Holland Park Road W14 8NA London	Sep 14, 1992	Jun 22, 1993	Director	17 Holland Park Road W14 8NA London		British	1953-3	74598460002
LORD, Paul William, Dr Little Farm Whistley Road Potterne SN10 5TD Devizes Wiltshire	Sep 14, 1992	Feb 17, 1998	Director	Little Farm Whistley Road Potterne SN10 5TD Devizes Wiltshire		British	1948-10	30456550001
POULTON, David George Pine Trees House Cottagers Lane SO41 0FE Hordle Lymington Hampshire	Feb 12, 1995	Dec 22, 1997	Director	Pine Trees House Cottagers Lane SO41 0FE Hordle Lymington Hampshire		British	1945-12	85151570001
POWELL, David John Malthouse Bridge Cottage The Street Crookham Village GU13 0SD Fleet Hampshire	Sep 14, 1992	Apr 26, 1994	Director	Malthouse Bridge Cottage The Street Crookham Village GU13 0SD Fleet Hampshire		British	1945-6	4467650001
QUIDDINGTON, Stephen Mark 16 Desborough Close Bengeo SG14 3EG Hertford Hertfordshire	Feb 12, 1995	Sep 14, 1995	Director	16 Desborough Close Bengeo SG14 3EG Hertford Hertfordshire		British	1959-10	70441190001
SAMUEL, Christopher John Loraine 26 Irving Mews Islington N1 2FP London	Mar 16, 2000	May 26, 2005	Director	26 Irving Mews Islington N1 2FP London	England	British	1958-7	50729210001
STACY, Andrew John Stanley 39 London Road SN8 2AA Marlborough Wiltshire	Sep 14, 1992	Mar 17, 2000	Director	39 London Road SN8 2AA Marlborough Wiltshire		British	1952-8	42938360001
THORNTON, Jane 26 Coleshill Road TW11 0LJ Teddington Middlesex	Mar 16, 2000	Sep 30, 2005	Director	26 Coleshill Road TW11 0LJ Teddington Middlesex		British	1966-4	52019280002
WARREN, Anthony Charles East Broadley Old Barnstaple Road EX34 8PQ Ilfracombe Devon	Dec 03, 1996	Apr 29, 1997	Director	East Broadley Old Barnstaple Road EX34 8PQ Ilfracombe Devon	England	British	1941-10	109821400001
WHITING, Guy Peregrine Thomas Lawrence Ambleside Foundry Road Anna Valley SP11 7LX Andover Hampshire	Sep 01, 1992	Apr 14, 1995	Director	Ambleside Foundry Road Anna Valley SP11 7LX Andover Hampshire		British	1952-5	34207350001
WHITNEY, Paul Michael, Dr Hill House Church Road Hassingham NR13 4HH Norwich	Feb 22, 1994	Feb 23, 1996	Director	Hill House Church Road Hassingham NR13 4HH Norwich		British	1948-5	55415660001
WISE, George Joseph 11 Barns Dene AL5 2HH Harpenden Hertfordshire	May 05, 1994	Feb 07, 1995	Director	11 Barns Dene AL5 2HH Harpenden Hertfordshire		British	1943-10	21070810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 24, 1992	Jul 17, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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