| Company Name | Fencroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02345096 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1989(35 years, 2 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew McCallum Holmes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1991(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 29 July 2003) |
| Role | Solicitor |
| Correspondence Address | Thorshill Cottage Wetstone Lane West Kirby Merseyside CH48 7HQ Wales |
| Director Name | Mr David Warwick Parsons |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1991(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Applebank Wetstone Lane West Kirby Wirral Merseyside CH48 7HQ Wales |
| Secretary Name | Andrew McCallum Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 July 2003) |
| Role | Solicitor |
| Correspondence Address | Thorshill Cottage Wetstone Lane West Kirby Merseyside CH48 7HQ Wales |
| Director Name | Mrs Lorna Barbara Joan McNeight |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | Breakwater North Parade Hoylake Merseyside CH47 2BB Wales |
| Director Name | Mr Harry Owen |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | The Moorings Banks Road West Kirby Wirral |
| Secretary Name | Mrs Lorna Barbara Joan McNeight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | Breakwater North Parade Hoylake Merseyside CH47 2BB Wales |
Location
| Registered Address | 113 Banks Road West Kirby Wirral CH48 0RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Turnover | £400 |
| Net Worth | £67,809 |
| Cash | £3,648 |
| Current Liabilities | £555 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2003 | Application for striking-off (1 page) |
| 10 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 January 2003 | Return made up to 08/02/03; full list of members
|
| 15 November 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 1 March 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 February 2001 | Return made up to 08/02/01; full list of members (8 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 February 2000 | Return made up to 08/02/00; full list of members
|
| 23 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 4 February 1999 | Return made up to 08/02/99; no change of members
|
| 19 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 1 February 1998 | Return made up to 08/02/98; no change of members (6 pages) |
| 5 December 1997 | Secretary resigned;director resigned (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 20 February 1997 | Return made up to 08/02/97; full list of members
|
| 16 December 1996 | Registered office changed on 16/12/96 from: chancery house 1/3 westbourne road birkenhead wirral L41 4SN (1 page) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 February 1996 | Return made up to 08/02/96; no change of members (7 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: barnston house beacon lane heswall merseyside L60 oee (1 page) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |