Company NameFender Electronics Limited
Company StatusDissolved
Company Number03060868
CategoryPrivate Limited Company
Incorporation Date24 May 1995(28 years, 11 months ago)
Dissolution Date2 April 1996 (28 years ago)

Directors

Director NameAlan Bell
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Rye Hill Road
Harlow
Essex
CM18 7JF
Secretary NameMrs Carol Ann Wayman
NationalityBritish
StatusClosed
Appointed24 May 1995(same day as company formation)
RoleSecretary
Correspondence Address100 Barn Mead
Harlow
Essex
CM18 6SP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address233 High Street
Epping
Essex
CM16 4BP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 December 1995First Gazette notice for voluntary strike-off (2 pages)
6 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
6 June 1995Registered office changed on 06/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1995Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(2 pages)
6 June 1995£ nc 2000/100 24/05/95 (1 page)
24 May 1995Incorporation (30 pages)