Ferndale Residential Home Limited

Company Name	Ferndale Residential Home Limited
Company Status	Dissolved
Company Number	03958634
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs June Margaret Herron
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr James Robert Herron
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Secretary Name	Mrs Betty Noble
Nationality	British
Status	Closed
Appointed	09 March 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr John Marshall Winn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Court 169 Scotchman Lane Morley Yorkshire LS27 0NY

Secretary Name	Mrs June Margaret Herron
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Birk Lane Morley Leeds West Yorkshire LS27 0ST

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mrs June Margaret Herron 100.00% Ordinary

Financials

Year	2014
Cash	£3,124
Current Liabilities	£3,124

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
10 February 2014	Application to strike the company off the register (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (4 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for James Robert Herron on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for June Margaret Herron on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Betty Noble on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Betty Noble on 6 April 2010 (1 page)
6 April 2010	Director's details changed for James Robert Herron on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for June Margaret Herron on 6 April 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 April 2009	Return made up to 28/03/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 March 2008	Return made up to 28/03/08; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 April 2007	Return made up to 28/03/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 28/03/06; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 June 2005	Return made up to 28/03/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 August 2004	Return made up to 28/03/04; full list of members (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
30 March 2004	Particulars of mortgage/charge (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 July 2003	Return made up to 28/03/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 April 2002	Return made up to 28/03/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 October 2001	Return made up to 28/03/01; full list of members; amend (6 pages)
16 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
10 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	Ad 29/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 March 2000	Incorporation (15 pages)

Ferndale Residential Home Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies