Company NameFenna Associates Limited
Company StatusDissolved
Company Number04329417
CategoryPrivate Limited Company
Incorporation Date27 November 2001(22 years, 5 months ago)
Dissolution Date12 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameDouglas Stuart Fenna
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(same day as company formation)
RoleLecturer & Chartered Engineer
Correspondence Address65 Barker Road
Middlesbrough
TS5 5EW
Director NamePamela Fenna
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2003(2 years after company formation)
Appointment Duration3 years, 5 months (closed 12 June 2007)
RoleOccupational Therapist
Correspondence Address65 Barker Road
Middlesbrough
Cleveland
TS5 5EW
Secretary NameDouglas Stuart Fenna
NationalityBritish
StatusClosed
Appointed20 December 2003(2 years after company formation)
Appointment Duration3 years, 5 months (closed 12 June 2007)
RoleElectronic Engineer
Correspondence Address65 Barker Road
Middlesbrough
TS5 5EW
Director NameIain Stuart Fenna
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address65 Barker Road
Middlesbrough
TS5 5EW
Secretary NameIain Stuart Fenna
NationalityBritish
StatusResigned
Appointed27 November 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address65 Barker Road
Middlesbrough
TS5 5EW

Location

Registered Address65 Barker Road
Middlesbrough
TS5 5EW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
26 February 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 January 2007Voluntary strike-off action has been suspended (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
14 December 2006Return made up to 27/11/06; full list of members (2 pages)
5 December 2006Application for striking-off (1 page)
17 August 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
28 November 2005Return made up to 27/11/05; full list of members (2 pages)
5 October 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 December 2004Return made up to 27/11/04; full list of members (7 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
8 January 2004New secretary appointed (2 pages)
8 January 2004Secretary resigned;director resigned (1 page)
8 January 2004Return made up to 27/11/03; full list of members (7 pages)
8 January 2004New director appointed (2 pages)
24 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 February 2003Return made up to 27/11/02; full list of members (7 pages)