Fernholme Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	David Richard Beck
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2000)
Role	Marketing Consultant
Correspondence Address	1 Belvedere Road Scarborough Yorkshire YO11 2UU

Secretary Name	David Richard Beck
Nationality	British
Status	Closed
Appointed	03 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2000)
Role	Marketing Consultant
Correspondence Address	1 Belvedere Road Scarborough Yorkshire YO11 2UU

Director Name	Theresa Jarvis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 1995)
Role	Care Proprietor
Correspondence Address	3red Ridges Cross Views St Aidan Road Bridlington North Humberside YO16 5SP

Secretary Name	Paul Graham Lyon Burdall
Nationality	British
Status	Resigned
Appointed	25 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 1995)
Role	Accountant
Correspondence Address	45 Hovingham Drive Scarborough North Yorkshire YO12 5DT

Director Name	Andrew Carlton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	23 The Pastures Cayton Scarborough Yorkshire YO11 3UU

Director Name	Mr Barry Howard Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Court 18 Filey Road Scarborough North Yorkshire YO11 2TL

Director Name	Norman Alexander Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 year after company formation)
Appointment Duration	1 year (resigned 08 June 1997)
Role	Consultant
Correspondence Address	91 Highfield Scarborough North Yorkshire YO12 4AW

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Registered Address	3,Alma Square Scarborough North Yorkshire YO11 1JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

25 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
27 August 1998	Director resigned (1 page)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1998	Â£ nc 1000/10000 17/03/98 (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
25 July 1997	Return made up to 12/05/97; full list of members (6 pages)
13 June 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (6 pages)
15 January 1997	New director appointed (2 pages)
22 June 1996	Return made up to 12/05/96; full list of members (6 pages)
7 June 1996	New director appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Accounting reference date notified as 31/03 (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 7 leonard street london EC2A 4AQ (1 page)
12 May 1995	Incorporation (26 pages)

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