FERNLACE LIMITED

dissolved Company number 02780813

Private Limited by Shares · Incorporated on 19th Jan 1993 · Closed on 25th Sep 2019

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SIC code: 99999
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FERNLACE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christina Able	Director	24th May 2018		American	View profile

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Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jan 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2017
Accounting reference date: 30th Sep

Timeline

19th Jan 1993 Company incorporated
19th Jan 1993 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
19th Jan 1993 RUTLAND SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Mar 1993 Benjamin Wheeler appointed as Director
22nd Mar 1993 Alan Marvin appointed as Director
22nd Mar 1993 John Yates appointed as Director
22nd Mar 1993 John Yates appointed as Secretary
22nd Mar 1993 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
22nd Mar 1993 RUTLAND SECRETARIES LIMITED resigned as Corporate nominee secretary
5th May 1995 Harold Ennis appointed as Director
5th May 1995 Samuel Moore appointed as Director
5th May 1995 Alan Marvin resigned as Director
5th May 1995 Robert Campbell appointed as Director
30th Jun 1995 John Yates resigned as Director
30th Jun 1995 John Yates resigned as Secretary
1st Jul 1995 Peter Warburton appointed as Secretary
31st Dec 1996 Benjamin Wheeler resigned as Director
31st Mar 1997 Robert Campbell resigned as Director
31st Oct 1997 Samuel Moore resigned as Director
29th Oct 2001 Keith Gilchrist appointed as Director
29th Oct 2001 Peter Warburton resigned as Secretary
29th Oct 2001 Richard Scully appointed as Director
29th Oct 2001 Richard Scully appointed as Secretary
31st Dec 2001 Harold Ennis resigned as Director
11th Nov 2004 Richard Scully resigned as Secretary
11th Nov 2004 Machiko Kudo appointed as Secretary
22nd Dec 2005 Keith Gilchrist resigned as Director
22nd Dec 2005 Neil Rylance appointed as Director
31st Aug 2007 Stephen Pierce appointed as Director
31st Aug 2007 Guy Faller appointed as Director
31st Aug 2007 Richard Scully resigned as Director
31st Aug 2007 Neil Rylance resigned as Director
14th Jan 2008 Stephen Pierce resigned as Director
14th Jan 2008 Mark Priestley appointed as Director
18th Mar 2008 Mark Priestley appointed as Secretary
18th Mar 2008 Machiko Kudo resigned as Secretary
28th Mar 2011 Guy Faller resigned as Director
28th Mar 2011 Yves Regniers appointed as Director
10th Feb 2017 Yves Regniers resigned as Director
10th Feb 2017 Andrew Darrington appointed as Director
10th Feb 2017 Mark Wenham appointed as Director
24th May 2018 Andrew Darrington resigned as Director
24th May 2018 Mark Wenham resigned as Director
24th May 2018 Christina Able appointed as Director
24th May 2018 Mark Priestley resigned as Director
24th May 2018 Mark Priestley resigned as Secretary

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