Company NameJ.H. Fenner & Co. (Fluid Power) Limited
Company StatusDissolved
Company Number00125796
CategoryPrivate Limited Company
Incorporation Date9 December 1912(107 years, 10 months ago)
Dissolution Date27 January 2004 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Maitland Caley
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2001(88 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 27 January 2004)
RoleGroup Taxation &Treasury Manag
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Avenue
Beverley
East Yorkshire
HU17 8UQ
Director NameMr Richard John Perry
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(88 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 27 January 2004)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
4 The Paddock Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JU
Secretary NameDebra Bradbury
NationalityBritish
StatusClosed
Appointed31 August 2001(88 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 27 January 2004)
RoleCompany Director
Correspondence AddressStones Place Lodge
Skellingthorpe Road
Lincoln
Lincolnshire
LN6 0PA
Director NamePeter William Barker
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(80 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 June 1993)
RoleGroup Chairman
Correspondence AddressSwanland Rise West Ella Road
West Ella
Hull
HU10 7SF
Director NameRichard Lynton Galloway
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(80 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Waltham Lane
Beverley
East Yorkshire
HU17 8HB
Secretary NameRichard Lynton Galloway
NationalityBritish
StatusResigned
Appointed29 December 1992(80 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Waltham Lane
Beverley
East Yorkshire
HU17 8HB
Director NameDavid Edward Collinson
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(80 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2001)
RoleAssistant Company Secretary
Correspondence Address12 Wheatcroft Avenue
Willerby
Hull
East Yorkshire
HU10 6HX
Secretary NameDavid Edward Collinson
NationalityBritish
StatusResigned
Appointed28 February 2001(88 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address12 Wheatcroft Avenue
Willerby
Hull
East Yorkshire
HU10 6HX

Location

Registered AddressHesslewood Country Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0PW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle

Financials

Year2014
Net Worth£28,800

Accounts

Latest Accounts31 August 2002 (18 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
3 September 2003Application for striking-off (1 page)
7 April 2003Full accounts made up to 31 August 2002 (7 pages)
4 March 2003Auditor's resignation (1 page)
30 January 2003Return made up to 29/12/02; full list of members (7 pages)
24 June 2002Secretary's particulars changed (1 page)
26 April 2002Full accounts made up to 31 August 2001 (7 pages)
4 February 2002Return made up to 29/12/01; full list of members (5 pages)
5 September 2001New secretary appointed (3 pages)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
26 March 2001New secretary appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Secretary resigned (1 page)
7 March 2001New director appointed (2 pages)
9 February 2001Full accounts made up to 31 August 2000 (7 pages)
9 January 2001Return made up to 29/12/00; no change of members (5 pages)
14 January 2000Full accounts made up to 31 August 1999 (7 pages)
12 January 2000Return made up to 29/12/99; no change of members (5 pages)
23 February 1999Full accounts made up to 31 August 1998 (6 pages)
13 January 1999Return made up to 29/12/98; full list of members (6 pages)
6 October 1998Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
25 August 1998Auditor's resignation (2 pages)
12 January 1998Full accounts made up to 31 August 1997 (6 pages)
8 January 1998Return made up to 29/12/97; no change of members (5 pages)
21 January 1997Full accounts made up to 31 August 1996 (6 pages)
14 January 1997Return made up to 29/12/96; full list of members (6 pages)
11 January 1996Full accounts made up to 31 August 1995 (6 pages)
10 January 1996Return made up to 29/12/95; full list of members (7 pages)
9 July 1948Dir / sec appoint / resign (2 pages)
9 December 1912Incorporation (21 pages)