| Company Name | Ferndown UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329625 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 2 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | HBS Kowary Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Boleslaw Gregory Zolynski |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Polish & British |
| Status | Closed |
| Appointed | 07 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lindale Avenue Bolton Lancashire BL1 5EF |
| Secretary Name | Volanta Zolynska |
|---|---|
| Nationality | Polish & British |
| Status | Closed |
| Appointed | 07 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
| Director Name | Piotr Stodulko |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 February 2000) |
| Role | Finance Director |
| Correspondence Address | Ul Starobojarska 10/31 Bialystok 15 073 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 224 St Georges Road Bolton Greater Manchester BL1 2PH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2000 | Application for striking-off (1 page) |
| 7 July 2000 | Memorandum and Articles of Association (11 pages) |
| 5 July 2000 | Company name changed hbs kowary LIMITED\certificate issued on 06/07/00 (2 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 May 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 25 February 2000 | Director resigned (2 pages) |
| 10 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (1 page) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Registered office changed on 13/07/98 from: peel house 2 chorley old road bolton BL1 3AA (1 page) |
| 13 July 1998 | Ad 07/07/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 1 May 1998 | Memorandum and Articles of Association (11 pages) |
| 28 April 1998 | Company name changed hilton business & kowary service s LTD\certificate issued on 29/04/98 (2 pages) |
| 26 February 1998 | Return made up to 07/03/98; full list of members
|
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | New director appointed (2 pages) |
| 7 March 1997 | Incorporation (17 pages) |