Company NameFerry Pickering Mouldings Limited
Company StatusDissolved
Company Number00209002
CategoryPrivate Limited Company
Incorporation Date14 October 1925(95 years ago)
Dissolution Date15 December 1998 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(70 years, 2 months after company formation)
Appointment Duration3 years (closed 15 December 1998)
RoleCompany Secretary Legal Advise
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(70 years, 2 months after company formation)
Appointment Duration3 years (closed 15 December 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Secretary NameEleanor Kate Irving
NationalityBritish
StatusClosed
Appointed12 September 1997(71 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 15 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameMr Philip Graham Nixon
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(66 years, 1 month after company formation)
Appointment Duration4 years (resigned 15 December 1995)
RoleCompany Director
Correspondence AddressThe Old Rectory Rectory Lane
Nailstone
Nuneaton
Warks
CV13 0QQ
Director NameJohn Michael Taylor
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(66 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence Address32 Cosby Road
Countesthorpe
Leicester
Leicestershire
LE8 5PE
Secretary NameJohn Michael Taylor
NationalityBritish
StatusResigned
Appointed20 November 1991(66 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence Address32 Cosby Road
Countesthorpe
Leicester
Leicestershire
LE8 5PE
Director NameRajan Uppal
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 December 1995)
RoleChartered Accountant
Correspondence Address292 Victoria Park Road
Leicester
Leicestershire
LE2 1XE
Secretary NameRajan Uppal
NationalityBritish
StatusResigned
Appointed31 August 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 December 1995)
RoleChartered Accountant
Correspondence Address292 Victoria Park Road
Leicester
Leicestershire
LE2 1XE
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed15 December 1995(70 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 1997)
RoleCompany Secretary Legal Advise
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL

Location

Registered AddressWace House
Shepherdess Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
6 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1997Return made up to 20/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
18 December 1996Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 March 1996Secretary's particulars changed;director's particulars changed (1 page)
29 February 1996Auditor's resignation (1 page)
17 February 1996Registered office changed on 17/02/96 from: coventry road hinckley leics LE10 0JJ. (1 page)
28 December 1995Return made up to 20/11/95; no change of members (4 pages)
30 November 1995Secretary's particulars changed (2 pages)
20 June 1995Full accounts made up to 31 December 1994 (6 pages)