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Fenton Technology Design Limited

Fenton Technology Design Limited is a dissolved company incorporated on 23 March 1959 with the registered office located in London, City of London. Fenton Technology Design Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 58 years old at the time of dissolution
Company No
00623926
Private limited company
Age
66 years
Incorporated 23 March 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • British • Lives in England • Born in Nov 1964
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1962
Director • Group Head Of Tax And Treasury • British • Lives in UK • Born in Jul 1963
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ricardo Transmissions Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Sutton And East Surrey Water Plc
David John Shemmans is a mutual person.
Active
East Surrey Holdings Limited
David John Shemmans is a mutual person.
Active
Ricardo Technology Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Asia Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Strategic Consulting Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ceres Power Limited
Mark William Garrett is a mutual person.
Active
Ricardo Consulting Engineers Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 2 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Mar 2016
Declaration of Solvency
9 Years Ago on 1 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Miss Patricia Mary Ryan Appointed
11 Years Ago on 16 May 2014
Ms Bridget Katherine Bolton Appointed
11 Years Ago on 16 May 2014
Amanda Bodkin Resigned
11 Years Ago on 25 Apr 2014
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016
Submitted on 2 Mar 2016
Declaration of solvency
Submitted on 1 Mar 2016
Appointment of a voluntary liquidator
Submitted on 1 Mar 2016
Resolutions
Submitted on 1 Mar 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 15 Dec 2015
Annual return made up to 20 May 2015 with full list of shareholders
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 19 Nov 2014
Annual return made up to 20 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
Repayment History
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