| Company Name | Fernplot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480326 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Guy Brudenell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2000) |
| Role | Consultant |
| Correspondence Address | Hesketh Grange Boltby Thirsk North Yorkshire YO7 2HU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Bondale Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 January 1999) |
| Correspondence Address | Churchill House 12 Mosley Street Newcastle Upon Tyne NE1 1DE |
| Secretary Name | Waterville Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(1 year after company formation) |
| Appointment Duration | 12 months (resigned 01 January 2000) |
| Correspondence Address | 12 Mosley Street Newcastle Upon Tyne NE1 1DL |
Location
| Registered Address | Churchill House 12 Mosley Street Newcastle Upon Tyne NE1 1DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944 |
| Cash | £2,235 |
| Current Liabilities | £36,614 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 6 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 14 May 1998 | Ad 16/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Secretary resigned (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 12 December 1997 | Incorporation (13 pages) |