| Company Name | Fendall Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458500 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Daphne Ellam |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 26 years, 10 months (closed 28 November 2017) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Loirston Place Cove Aberdeen AB1 4PR Scotland |
| Director Name | Mr John Ellam |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 26 years, 10 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Loirston Place Cove Aberdeen AB1 4PR Scotland |
| Secretary Name | Mrs Daphne Ellam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 26 years, 10 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Loirston Place Cove Aberdeen AB1 4PR Scotland |
Location
| Registered Address | 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 55 at £1 | John Ellam 55.00% Ordinary |
|---|---|
| 45 at £1 | Daphne Ellam 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,819 |
| Cash | £324,057 |
| Current Liabilities | £101,738 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 12 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 29 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 January 2012 | Registered office address changed from 28 Dolphin Road Northolt UB5 6UQ on 30 January 2012 (1 page) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Director's details changed for John Ellam on 1 January 2012 (2 pages) |
| 29 January 2012 | Director's details changed for Daphne Ellam on 1 January 2012 (2 pages) |
| 29 January 2012 | Director's details changed for Daphne Ellam on 1 January 2012 (2 pages) |
| 29 January 2012 | Director's details changed for John Ellam on 1 January 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 October 2011 | Registered office address changed from Po Box 403 Denby Dale Road Wakefield West Yorkshire WF1 2WT on 12 October 2011 (1 page) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (11 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 August 2008 | Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 18 February 2008 | Return made up to 29/01/08; no change of members (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 27 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 8 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 28 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 5 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |