FERNDALE CONSORTIUM LIMITED

FERNDALE CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFERNDALE CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06377544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNDALE CONSORTIUM LIMITED?

    • (7487) /

    Where is FERNDALE CONSORTIUM LIMITED located?

    Registered Office Address
    Unit 90 Kingspark Business Centre
    152-178 Kingston Road
    KT3 3ST New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNDALE CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for FERNDALE CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2011

    Statement of capital on Sep 23, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on Sep 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Millward Investments Limited on Sep 20, 2010

    2 pagesCH02

    Secretary's details changed for Appleton Secretaries Limited on Sep 20, 2010

    2 pagesCH04

    Director's details changed for Mr Paul Roger Dudley Hodgkinson on Aug 31, 2010

    2 pagesCH01

    Director's details changed for Millward Investments Limited on Aug 31, 2010

    2 pagesCH02

    Secretary's details changed for Appleton Secretaries Limited on Aug 31, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of FERNDALE CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3,
    Nominee Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3,
    Identification TypeEuropean Economic Area
    Registration Number2597344
    900005810001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United KingdomBritish139621130001
    MILLWARD INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3,
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3,
    Identification TypeEuropean Economic Area
    Registration Number03298656
    52363960001

    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.
    • license: CC0