| Company Name | William Fern Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05333424 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Albert Fern |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
| Secretary Name | Joyce Margaret Fern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 53 York Street Heywood Lancashire OL10 4NR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joyce Margaret Fern 50.00% Ordinary |
|---|---|
| 1 at £1 | William Fern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,644 |
| Current Liabilities | £10,930 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 16 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 16 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Director's details changed for William Albert Fern on 14 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for William Albert Fern on 14 January 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 31 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 19 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 3 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Resolutions
|
| 24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 15 February 2005 | Ad 14/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 February 2005 | Ad 14/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Incorporation (9 pages) |
| 14 January 2005 | Incorporation (9 pages) |