Fenner Loveday (Hove) Limited

Company Name	Fenner Loveday (Hove) Limited
Company Status	Dissolved
Company Number	00716178
Category	Private Limited Company
Incorporation Date	23 February 1962(61 years, 9 months ago)
Dissolution Date	22 May 2007 (16 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon James Dougall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(29 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 22 May 2007)
Role	Sales Director
Correspondence Address	Gable Cottage Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 May 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2007)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Simon James Chorlton
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(29 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1998)
Role	Spring Manufacturer
Correspondence Address	2.2 Vall De Montaup Soldeo Prinicpat De Andorra Foreign

Secretary Name	Mr Simon James Dougall
Nationality	British
Status	Resigned
Appointed	31 March 1991(29 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Gable Cottage Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2001)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Secretary Name	Mark Crimmins
Nationality	Irish
Status	Resigned
Appointed	15 July 1998(36 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Lightfoots Avenue Scarborough North Yorkshire YO12 5NS

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	30 June 1999(37 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(40 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Location

Registered Address	Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£129,871

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
22 December 2006	Application for striking-off (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Return made up to 10/04/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 10/04/04; full list of members (8 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 10/04/03; full list of members (8 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Director resigned (1 page)
18 April 2002	Return made up to 10/04/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
28 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 10/04/00; full list of members (8 pages)
7 June 2000	Director's particulars changed (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	New director appointed (3 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 July 1998	Registered office changed on 26/07/98 from: 30 norfolk square brighton BN1 2PE (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Return made up to 10/04/97; no change of members (4 pages)
29 September 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)

Fenner Loveday (Hove) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire