FENPLACE LIMITED

dissolved Company number 02725348

Private Limited by Shares · Incorporated on 24th Jun 1992 · Closed on 23rd Feb 2010

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SIC code: 9999
Registered office: London, EC3M 4PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FENPLACE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jun 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Nationality	View
Dean Clarke	Secretary	26th Feb 2002	British	View profile
Dean Clarke	Director	26th May 2005	British	View profile
Keith Starling	Director	1st Jul 2009	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Jun 1992
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

24th Jun 1992 Company incorporated
24th Jun 1992 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
24th Jun 1992 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Jul 1992 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
17th Jul 1992 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Sep 1992 Guy Whiting appointed as Director
1st Sep 1992 Rachel Butlin appointed as Secretary
1st Sep 1992 Lawrence Churchill appointed as Director
14th Sep 1992 Peter Baxter appointed as Director
14th Sep 1992 Paul Lord appointed as Director
14th Sep 1992 Andrew Stacy appointed as Director
14th Sep 1992 Martin Gray appointed as Director
14th Sep 1992 David Powell appointed as Director
14th Sep 1992 Nigel Lester appointed as Director
22nd Jun 1993 Nigel Lester resigned as Director
21st Feb 1994 Rachel Butlin resigned as Secretary
21st Feb 1994 Theodorus Van Hensbergen appointed as Secretary
22nd Feb 1994 Paul Whitney appointed as Director
26th Apr 1994 David Powell resigned as Director
5th May 1994 George Wise appointed as Director
7th Feb 1995 George Wise resigned as Director
12th Feb 1995 Stephen Quiddington appointed as Director
12th Feb 1995 David Poulton appointed as Director
14th Apr 1995 Guy Whiting resigned as Director
15th Apr 1995 Guy Barker appointed as Director
22nd May 1995 Stuart Chandler appointed as Director
14th Sep 1995 Stephen Quiddington resigned as Director
20th Sep 1995 James Chester appointed as Director
23rd Feb 1996 Paul Whitney resigned as Director
30th Apr 1996 Peter Baxter resigned as Director
23rd May 1996 Roger Bartley appointed as Director
23rd May 1996 Nigel Carter appointed as Director
23rd May 1996 Patrick Mooney appointed as Secretary
23rd May 1996 Theodorus Van Hensbergen resigned as Secretary
30th Sep 1996 Stuart Chandler resigned as Director
3rd Dec 1996 Anthony Warren appointed as Director
29th Apr 1997 Anthony Warren resigned as Director
2nd May 1997 Martin Gray resigned as Director
22nd Dec 1997 David Poulton resigned as Director
17th Feb 1998 Roger Bartley resigned as Director
17th Feb 1998 Paul Lord resigned as Director
17th Feb 1998 Guy Barker resigned as Director
17th Feb 1998 James Chester resigned as Director
17th Feb 1998 Lawrence Churchill resigned as Director
16th Mar 2000 Christopher Samuel appointed as Director
16th Mar 2000 Jane Thornton appointed as Director
17th Mar 2000 Andrew Stacy resigned as Director
17th Mar 2000 Nigel Carter resigned as Director
17th Mar 2000 Patrick Mooney resigned as Secretary
17th Mar 2000 Ruth Nicholson appointed as Secretary
16th Mar 2001 Sarah Lewis appointed as Secretary
16th Mar 2001 Ruth Nicholson resigned as Secretary
3rd Sep 2001 Jane Thornton appointed as Secretary
3rd Sep 2001 Sarah Lewis resigned as Secretary
26th Feb 2002 Jane Thornton resigned as Secretary
26th Feb 2002 Dean Clarke appointed as Secretary
26th May 2005 Christopher Samuel resigned as Director
26th May 2005 Dean Clarke appointed as Director
30th Sep 2005 Leslie Aitkenhead appointed as Director
30th Sep 2005 Jane Thornton resigned as Director
1st Jul 2009 Leslie Aitkenhead resigned as Director
1st Jul 2009 Keith Starling appointed as Director

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