Fenton House Management Company Limited

Company Name	Fenton House Management Company Limited
Company Status	Dissolved
Company Number	02949362
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kevin Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(3 years, 3 months after company formation)
Appointment Duration	7 years (closed 09 November 2004)
Role	University Staff
Correspondence Address	Flat 7 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN

Director Name	Dr David Campbell Gillespie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 November 2004)
Role	Psychologist
Correspondence Address	Flat 8 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN

Director Name	Benjamin Myer Sallon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(6 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 November 2004)
Role	Development Director
Correspondence Address	10 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN

Secretary Name	Kevin Hughes
Nationality	British
Status	Closed
Appointed	01 July 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 November 2004)
Role	University
Correspondence Address	Flat 7 77 Wellington Road Fallowfield Manchester Lancashire M14 6BN

Director Name	Simon James Hunt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Account Manager
Correspondence Address	Flat 10 77 Wellington Road Withington Manchester M14 6BN

Director Name	Richard Hyman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN

Director Name	Charles Howard Kendal
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 77 Wellington Road Withington Manchester M14 6BN

Director Name	Geoffrey John Scudamore
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Property Dealer
Correspondence Address	Cheriton Farm Lymm Cheshire WA13 0PF

Secretary Name	Geoffrey John Scudamore
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Property Dealer
Correspondence Address	Cheriton Farm Lymm Cheshire WA13 0PF

Director Name	Ms Gillian Theresa Ann Candon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1997)
Role	Office Manageress
Country of Residence	England
Correspondence Address	48 Tatton Road South Stockport Cheshire SK4 4LU

Secretary Name	Ms Gillian Theresa Ann Candon
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1997)
Role	Office Manageress
Country of Residence	England
Correspondence Address	48 Tatton Road South Stockport Cheshire SK4 4LU

Director Name	David Jaffa
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1999)
Role	Software Developer
Correspondence Address	Flat 1 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN

Director Name	Miss Brigitte Strong
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 1999)
Role	Dental Hygienist
Correspondence Address	Flat 10 Fenton House 77-79 Wellington Road Fallowfield Manchester M14 6BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2003)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Location

Registered Address	7 Fenton House 77-79 Wellington Road Withington Manchester M14 6BN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£761
Cash	£1,168
Current Liabilities	£417

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
15 June 2004	Application for striking-off (1 page)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 July 2003	Registered office changed on 16/07/03 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
16 July 2003	Secretary resigned (1 page)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 15/07/01; full list of members (9 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	New director appointed (2 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 November 1999	Director resigned (1 page)
22 July 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
4 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1997	New director appointed (2 pages)
18 December 1997	Ad 16/07/94--------- Â£ si 2@1 (2 pages)
27 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: c/o anglo homes LIMITED 261 barlow moor road chorlton manchester M21 7GJ (1 page)
11 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
28 August 1997	Return made up to 15/07/97; full list of members (5 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 September 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 March 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
13 March 1996	Secretary resigned (2 pages)
13 March 1996	Return made up to 15/07/95; full list of members (8 pages)
13 March 1995	Accounting reference date notified as 31/03 (1 page)

Fenton House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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