| Company Name | Fernista Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504581 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1990(33 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Re-Source Europe Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Secretary Name | Martin James Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(2 years after company formation) |
| Appointment Duration | 16 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 5 Sandhill Cottages Marsden Huddersfield Yorkshire HD7 5XB |
| Director Name | Lynda Beryl Fleming |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2006(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 May 2009) |
| Role | It & Consultancy |
| Correspondence Address | 5 Sandhill Cottages Marsden Huddersfield West Yorkshire HD7 5XB |
| Director Name | Frances Lindsey Hardaker |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 May 1992(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 3 Sandhill Cottages Marsden Huddersfield Yorkshire HD7 5XB |
| Director Name | David Joseph Fleming |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 04 June 2004) |
| Role | Self Employed Builder |
| Correspondence Address | Winns Cottage Catwick Lane Long Riston HU11 5JR |
| Director Name | Lynda Beryl Haigh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(14 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 October 2008) |
| Role | Manager |
| Correspondence Address | 5 Sandhill Cottages Marsden Huddersfield West Yorkshire HD7 5XB |
Location
| Registered Address | 3 Branch Road Batley West Yorkshire WF17 5RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Cash | £3,063 |
| Current Liabilities | £2,884 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | Application for striking-off (1 page) |
| 25 November 2008 | Appointment terminated director lynda haigh (1 page) |
| 28 October 2008 | Director appointed lynda beryl fleming (2 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 August 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 24 April 2006 | Memorandum and Articles of Association (9 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 August 2005 | Return made up to 22/05/05; full list of members
|
| 23 August 2005 | New director appointed (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 June 2004 | Return made up to 22/05/04; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 12 greenhead road huddersfield HD1 4EN (1 page) |
| 16 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 5 July 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 23 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 5 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 11 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 27 July 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 11 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 2 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 28 June 1995 | Return made up to 22/05/95; no change of members
|