| Company Name | Ferry Pickering Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00209002 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1925(98 years ago) |
| Dissolution Date | 15 December 1998 (24 years, 9 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 | Sheila Harrison |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(70 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 15 December 1998) |
| Role | Company Secretary Legal Advise |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
| Director Name | Mr Stephen Ronald Puckett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(70 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 15 December 1998) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
| Secretary Name | Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(71 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
| Director Name | Mr Philip Graham Nixon |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(66 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Rectory Lane Nailstone Nuneaton Warks CV13 0QQ |
| Director Name | John Michael Taylor |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(66 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 32 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PE |
| Secretary Name | John Michael Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(66 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 32 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PE |
| Director Name | Rajan Uppal |
|---|---|
| Date of Birth | November 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(66 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
| Secretary Name | Rajan Uppal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(66 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 292 Victoria Park Road Leicester Leicestershire LE2 1XE |
| Secretary Name | Sheila Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(70 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 September 1997) |
| Role | Company Secretary Legal Advise |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Location
| Registered Address | Wace House Shepherdess Walk London N1 7LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1998 | Application for striking-off (1 page) |
| 6 March 1998 | Resolutions
|
| 3 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 18 December 1996 | Return made up to 20/11/96; full list of members
|
| 8 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: coventry road hinckley leics LE10 0JJ. (1 page) |
| 28 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 30 November 1995 | Secretary's particulars changed (2 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |