Company NameFerguson Cross & Company Limited
Company StatusDissolved
Company Number00119530
CategoryPrivate Limited Company
Incorporation Date5 January 1912(108 years, 9 months ago)
Dissolution Date15 November 2005 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 84 years ago)
StatusClosed
Appointed11 December 2001(89 years, 12 months after company formation)
Appointment Duration3 years, 11 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed01 February 2002(90 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed01 February 2002(90 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NamePatrick Alan White
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(80 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 February 2002)
RoleManager
Correspondence AddressLindenwood Cottage
Gravesend Road
Fairseat
Kent
TN15 7JR
Director NameMr John William Wotherspoon
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(80 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 January 1999)
RoleExecutive Director
Correspondence AddressKendieshill Farm Steading
Maddiston
Falkirk
FK2 0BP
Scotland
Secretary NameJames William Holdaway
NationalityBritish
StatusResigned
Appointed05 December 1992(80 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 January 1999)
RoleCompany Director
Correspondence Address10 Sycamore Manor
83 Woodcote Road
Wallington
Surrey
SM6 0PP
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(87 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 February 2002)
RoleChartered Surveyor
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameDavid Patrick Roberts
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(87 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 11 December 2001)
RoleManager
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed18 January 1999(87 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(88 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(89 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG

Location

Registered AddressWalton Court Station Avenue
Walton On Thames
Surrey
KT12 1UP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Financials

Year2014
Net Worth£37,500

Accounts

Latest Accounts31 December 2003 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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