| Company Name | Ferndale Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990842 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Rolfe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Alexandra Road Leigh On Sea Essex SS9 1QD |
| Secretary Name | Mrs Samantha Rolfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alexandra Road Leigh On Sea Essex SS9 1QD |
| Director Name | Mrs Samantha Rolfe |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2003(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 16 January 2007) |
| Role | Make Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alexandra Road Leigh On Sea Essex SS9 1QD |
| Director Name | David Patrick Martin Thornton Wood |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | April Cottage 1 High Street Chalgrove Oxfordshire OX44 7SR |
| Secretary Name | David Patrick Martin Thornton Wood |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | April Cottage 1 High Street Chalgrove Oxfordshire OX44 7SR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Chapter House 103-5 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,702 |
| Current Liabilities | £14,885 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2006 | Application for striking-off (1 page) |
| 30 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 16 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 26 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 1 the high street chalgrove oxford oxfordshire OX44 7SR (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 2 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 31 highcliff drive leigh on sea essex SS9 1DQ (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 11 May 2000 | Incorporation (15 pages) |