Fenner Africa Company

Company Name	Fenner Africa Company
Company Status	Dissolved
Company Number	03211084
Category	Private Unlimited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	27 January 2004 (20 years, 2 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	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 27 January 2004)
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 27 January 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	31 August 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Neda Nejad
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	2 Albert Avenue Boulevard Hull East Yorkshire HU3 3EG

Director Name	Katherine Elizabeth Peak
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Secretary Name	Katherine Elizabeth Peak
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
7 April 2003	Full accounts made up to 31 August 2002 (7 pages)
4 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (7 pages)
24 June 2002	Secretary's particulars changed (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (7 pages)
8 February 2002	Return made up to 16/01/02; full list of members (5 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
9 February 2001	Full accounts made up to 31 August 2000 (6 pages)
3 February 2000	Full accounts made up to 31 August 1999 (8 pages)
28 January 2000	Return made up to 16/01/00; no change of members (7 pages)
29 September 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 August 1998 (9 pages)
27 January 1999	Return made up to 16/01/99; full list of members (7 pages)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough east yorkshire HU15 1PQ (1 page)
25 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 August 1997 (9 pages)
22 January 1998	Return made up to 16/01/98; full list of members (7 pages)
30 June 1997	Return made up to 12/06/97; full list of members (7 pages)
14 January 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
14 January 1997	Registered office changed on 14/01/97 from: wilberforce court high street hull HU1 1YJ (1 page)
18 August 1996	Director resigned (3 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (3 pages)
18 August 1996	New secretary appointed;new director appointed (1 page)
18 August 1996	New director appointed (2 pages)
12 June 1996	Incorporation (22 pages)

Fenner Africa Company

Business Activity

Directors

Location

Accounts

Filing History

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