Company NameT Fenton Associates Limited
Company StatusDissolved
Company Number03573767
CategoryPrivate Limited Company
Incorporation Date2 June 1998(25 years, 11 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)
Previous NameT Senton Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Fenton
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Beeches 5 Orchard Close
Barkestone Le Vale
Nottingham
Nottinghamshire
NG13 0HU
Director NameDorothy Alice Fenton
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(1 day after company formation)
Appointment Duration5 years, 5 months (closed 18 November 2003)
RoleCompany Director
Correspondence AddressThe Beeches 5 Orchard Close
Chapel Street
Barkestone Le Vale
Nottinghamshire
NG13 0HU
Secretary NameDorothy Alice Fenton
NationalityBritish
StatusClosed
Appointed01 August 1999(1 year, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 18 November 2003)
RoleCompany Director
Correspondence AddressThe Beeches 5 Orchard Close
Chapel Street
Barkestone Le Vale
Nottinghamshire
NG13 0HU
Secretary NameThomas Fenton
NationalityBritish
StatusResigned
Appointed02 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Paddock Hill
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9XL
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Financials

Year2014
Net Worth£9,349
Cash£21,018
Current Liabilities£11,669

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003First Gazette notice for voluntary strike-off (1 page)
16 June 2003Application for striking-off (1 page)
19 June 2002Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 March 2002Total exemption small company accounts made up to 30 November 2001 (8 pages)
28 August 2001Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
25 June 2001Return made up to 02/06/01; full list of members (6 pages)
21 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
19 July 2000Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
7 July 2000New secretary appointed (2 pages)
1 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
23 June 1999Return made up to 02/06/99; full list of members (6 pages)
23 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 1998Ad 16/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Registered office changed on 20/07/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
20 July 1998New secretary appointed;new director appointed (2 pages)
5 June 1998Director resigned (1 page)
5 June 1998Secretary resigned (1 page)
2 June 1998Incorporation (14 pages)