| Company Name | Fernable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02884800 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 3 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ivor Leo Hargreaves |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 38 Pool Lane Statham Lymm Cheshire WA13 9BW |
| Secretary Name | Susan Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 38 Pool Lane Statham Lymm Cheshire WA13 9BW |
| Director Name | Mr Keith Keys |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 July 1995) |
| Role | Company Director |
| Correspondence Address | Bushmills Swanbourne Road Shipton Winslow Buckinghamshire MK18 3JJ |
| Secretary Name | Jane-Anne Keys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 July 1995) |
| Role | Secretary |
| Correspondence Address | Bushmills Swanbourne Road Shipton Winslow Buckinghamshire MK18 3JJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Trinity House Breightmet Street Bolton BL2 1BR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 23 August 2000 | Application for striking-off (1 page) |
| 10 August 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 2 March 1999 | Return made up to 05/01/99; no change of members
|
| 2 March 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 April 1998 | Return made up to 05/01/98; full list of members
|
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 2 February 1997 | Return made up to 05/01/97; no change of members
|
| 28 February 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 14 February 1996 | Accounts made up to 31 January 1995 (12 pages) |
| 1 August 1995 | Director resigned (2 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (2 pages) |