| Company Name | Fern Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02482283 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alistair Ian Hall |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 June 1999) |
| Role | Managing Director |
| Correspondence Address | 6 Thorpe Arch Park Thorpe Arch Wetherby West Yorkshire W23 7AN |
| Director Name | Timothy John Poulter |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 June 1999) |
| Role | Financial Director |
| Correspondence Address | 11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF |
| Director Name | Peter Joseph Tkaczyk |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 June 1999) |
| Role | Commercial Manager |
| Correspondence Address | 12 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SW |
| Secretary Name | Timothy John Poulter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 June 1999) |
| Role | Financial Director |
| Correspondence Address | 11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF |
| Director Name | Michael Kubenz |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 March 1993(3 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | Spedititions Gesellschaft Nagelsweg 39 2000 Hamburg 1 Germany |
| Director Name | Eric Stanley Rill |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1993(3 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 June 1999) |
| Role | Operations Director |
| Correspondence Address | 542 Wortley Road Rotherham South Yorkshire S61 1JJ |
| Director Name | Stuart Rhodes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 June 1999) |
| Role | Merchant Banker |
| Correspondence Address | 22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX |
| Director Name | Robert Gledson Cockburn |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 05 December 1991) |
| Role | General Manager |
| Correspondence Address | 33 Seafield View Tynemouth North Shields Tyne & Wear NE30 4LE |
| Director Name | Eric Stanley Rill |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 March 1994) |
| Role | General Manager |
| Correspondence Address | 542 Wortley Road Rotherham South Yorkshire S61 1JJ |
| Director Name | Mr Geoffrey Joseph Weaver |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 March 1994) |
| Role | Merchant Banker |
| Correspondence Address | The Grange Weston Sub-Edge Chipping Campden Gloucestershire GL55 6QL Wales |
Location
| Registered Address | St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 October 1998 | Receiver ceasing to act (1 page) |
| 12 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 27 June 1995 | Administrative Receiver's report (20 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: longhill industrial estate, belle vue way, hartlepool, cleveland, TS25 1JZ. (1 page) |
| 13 April 1995 | Appointment of receiver/manager (2 pages) |
| 29 March 1995 | Return made up to 16/03/95; no change of members
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