Company NameFerncote Limited
Company StatusDissolved
Company Number04049823
CategoryPrivate Limited Company
Incorporation Date9 August 2000(23 years, 7 months ago)
Dissolution Date5 February 2002 (22 years, 1 month ago)

Directors

Director NameSandra Irene Pinchin
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(1 week after company formation)
Appointment Duration1 year, 5 months (closed 05 February 2002)
RoleBeautician
Correspondence Address41 Leeds Road
Otley
West Yorkshire
LS21 3BD
Director NameSarah Louise Searle
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(1 week after company formation)
Appointment Duration1 year, 5 months (closed 05 February 2002)
RoleBeautician
Correspondence Address31 The Knoll
Palace Road
Ripon
North Yorkshire
HG4 1EL
Secretary NameSarah Louise Searle
NationalityBritish
StatusClosed
Appointed16 August 2000(1 week after company formation)
Appointment Duration1 year, 5 months (closed 05 February 2002)
RoleBeautician
Correspondence Address31 The Knoll
Palace Road
Ripon
North Yorkshire
HG4 1EL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed09 August 2000(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address41 Leeds Road
Otley
West Yorkshire
LS21 3BD
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2001Application for striking-off (1 page)
24 August 2000Registered office changed on 24/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New director appointed (2 pages)
24 August 2000Ad 16/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
24 August 2000New secretary appointed;new director appointed (2 pages)
24 August 2000Secretary resigned (1 page)
9 August 2000Incorporation (16 pages)