Fergus Macivor Limited

Company Name	Fergus Macivor Limited
Company Status	Dissolved
Company Number	00101804
Category	Private Limited Company
Incorporation Date	2 March 1909(114 years, 10 months ago)
Dissolution Date	18 April 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(93 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Closed
Appointed	22 April 2002(93 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Closed
Appointed	25 February 2000(91 years after company formation)
Appointment Duration	6 years, 1 month (closed 18 April 2006)
Correspondence Address	33 Ellersly Road Edinburgh EH12 6HX Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(83 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(83 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	12 October 1992(83 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(90 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 November 2005	Application for striking-off (1 page)
12 October 2005	Return made up to 12/10/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2004	Return made up to 12/10/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Return made up to 12/10/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
6 October 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
19 June 2002	New secretary appointed;new director appointed (8 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
11 October 2001	Return made up to 12/10/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
3 March 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
19 November 1999	Return made up to 12/10/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 November 1998	Return made up to 12/10/98; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 November 1997	Return made up to 12/10/97; no change of members (4 pages)
15 October 1996	Return made up to 12/10/96; full list of members (6 pages)
15 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
13 November 1995	Return made up to 12/10/95; no change of members (4 pages)

Fergus Macivor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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