Ferguson Cross & Company Limited

Company Name	Ferguson Cross & Company Limited
Company Status	Dissolved
Company Number	00119530
Category	Private Limited Company
Incorporation Date	5 January 1912(112 years, 4 months ago)
Dissolution Date	15 November 2005 (18 years, 5 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	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Closed
Appointed	11 December 2001(89 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	01 February 2002(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	01 February 2002(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Patrick Alan White
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(80 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	Lindenwood Cottage Gravesend Road Fairseat Kent TN15 7JR

Director Name	Mr John William Wotherspoon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(80 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1999)
Role	Executive Director
Correspondence Address	Kendieshill Farm Steading Maddiston Falkirk FK2 0BP Scotland

Secretary Name	James William Holdaway
Nationality	British
Status	Resigned
Appointed	05 December 1992(80 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 1999)
Role	Company Director
Correspondence Address	10 Sycamore Manor 83 Woodcote Road Wallington Surrey SM6 0PP

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(87 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 February 2002)
Role	Chartered Surveyor
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	David Patrick Roberts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(87 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Manager
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	18 January 1999(87 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 October 2000(88 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	02 September 2001(89 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Location

Registered Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£37,500

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Application for striking-off (1 page)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 July 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house london EC4P 4BQ (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
19 December 2002	Return made up to 05/12/02; full list of members (5 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed;new director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2000	Return made up to 05/12/00; full list of members (7 pages)
1 November 2000	New secretary appointed (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 March 2000	Location of register of members (1 page)
1 March 2000	Registered office changed on 01/03/00 from: brooke house manor royal crawley west sussex RH10 2SD (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Return made up to 05/12/99; no change of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
27 November 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 December 1996	Return made up to 05/12/96; change of members (6 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Ferguson Cross & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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