David Fearnside Limited

Company Name	David Fearnside Limited
Company Status	Dissolved
Company Number	00662648
Category	Private Limited Company
Incorporation Date	20 June 1960(63 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr David John Richard Fearnside
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(31 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (closed 26 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Riverside Gardens Langthorpe Boroughbribge York North Yorkshire YO51 9GB

Secretary Name	Mr David John Richard Fearnside
Nationality	British
Status	Closed
Appointed	01 January 1992(31 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF

Director Name	Margaret Fearnside
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	23 St Georges Walk Harrogate North Yorkshire HG2 9DX

Director Name	Marjorie Louise Fearnside
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(38 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2015)
Role	Married Woman
Country of Residence	England
Correspondence Address	24 Riverside Gardens Langthorpe Boroughbridge York North Yorkshire YO51 9GB

Contact

Website	www.fearnsideaccountants.com/
Telephone	01423 326447
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

50 at £1	D.j.r. Fearnside 50.00% Ordinary
50 at £1	Marjorie Louise Fearnside 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 March 2017	Registered office address changed from 6 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF on 1 March 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2016	Termination of appointment of Marjorie Louise Fearnside as a director on 30 September 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
10 December 2015	Company name changed fearnside & co. LTD\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012	Director's details changed for Marjorie Louise Fearnside on 1 November 2011 (2 pages)
14 February 2012	Director's details changed for Marjorie Louise Fearnside on 1 November 2011 (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Mr David John Richard Fearnside on 1 November 2011 (2 pages)
14 February 2012	Director's details changed for Mr David John Richard Fearnside on 1 November 2011 (2 pages)
30 December 2011	Director's details changed for Mr David John Richard Fearnside on 1 December 2011 (2 pages)
30 December 2011	Secretary's details changed for Mr David John Richard Fearnside on 1 December 2011 (1 page)
30 December 2011	Director's details changed for Mr David John Richard Fearnside on 1 December 2011 (2 pages)
30 December 2011	Secretary's details changed for Mr David John Richard Fearnside on 1 December 2011 (1 page)
30 December 2011	Director's details changed for Marjorie Louise Fearnside on 1 December 2011 (2 pages)
30 December 2011	Director's details changed for Marjorie Louise Fearnside on 1 December 2011 (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 February 2010	Director's details changed for David John Richard Fearnside on 1 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Marjorie Louise Fearnside on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for Marjorie Louise Fearnside on 1 December 2009 (2 pages)
15 February 2010	Director's details changed for David John Richard Fearnside on 1 December 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from 6 eldon place bradford BD1 3TH (1 page)
16 October 2008	Company name changed timelat business services LIMITED\certificate issued on 17/10/08 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 March 2008	Director's change of particulars / marjorie fearnside / 31/10/2007 (1 page)
5 March 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1997 (8 pages)
20 May 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 April 1996	Company name changed timelat finance co. LIMITED\certificate issued on 16/04/96 (2 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)

David Fearnside Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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