Federated Management Limited

Company Name	Federated Management Limited
Company Status	Dissolved
Company Number	03406382
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Names	Oval (1214) Limited and Runnymede Lane Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Ms Jacqueline Anne Colling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 01 August 2017)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Secretary Name	Ms Jacqueline Anne Colling
Nationality	British
Status	Closed
Appointed	30 June 2001(3 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 01 August 2017)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Director Name	Hon Thomas James Robert Borwick
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchcroft House The Green White Notley Witham Essex CM8 1RG

Director Name	Brett Allen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	17 Caithness Road Brook Green London W14 0JA

Director Name	Peter Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2004)
Role	Liaison Officer
Correspondence Address	51 Franklands Drive Rowtown Surrey KT15 1EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Telephone	01932 859628
Telephone region	Weybridge

Location

Registered Address	Hatchcroft House The Green White Notley Witham Essex CM8 1RG
Region	East of England
Constituency	Witham
County	Essex
Parish	White Notley
Ward	Hatfield Peverel & Terling

Shareholders

1 at £1	Love Lane Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,000
Gross Profit	£8,900
Net Worth	£47,572
Cash	£26,252
Current Liabilities	£9,034

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
26 September 2016	Full accounts made up to 31 December 2015 (12 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
23 July 2014	Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
23 July 2014	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
23 July 2014	Secretary's details changed for Ms Jacqueline Anne Colling on 23 July 2014 (1 page)
27 August 2013	Full accounts made up to 31 December 2012 (10 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
12 July 2013	Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
7 December 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Return made up to 21/07/09; full list of members (3 pages)
31 July 2008	Return made up to 21/07/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Return made up to 21/07/06; full list of members (7 pages)
23 December 2005	Company name changed runnymede lane LIMITED\certificate issued on 23/12/05 (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
1 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Return made up to 21/07/04; full list of members (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (10 pages)
12 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
6 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Registered office changed on 10/09/01 from: 55B london fruit exchange brushfield street london E1 6EP (1 page)
7 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
27 January 2000	Registered office changed on 27/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
10 August 1999	Return made up to 21/07/99; full list of members (12 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1998	Return made up to 21/07/98; full list of members (12 pages)
24 March 1998	Registered office changed on 24/03/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (4 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
1 September 1997	Company name changed oval (1214) LIMITED\certificate issued on 02/09/97 (2 pages)
21 July 1997	Incorporation (19 pages)

Federated Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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