Fergdorm 02 Limited

Company Name	Fergdorm 02 Limited
Company Status	Liquidation
Company Number	00266174
Category	Private Limited Company
Incorporation Date	14 June 1932(91 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John Alen Gilbert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Divisional Managing Director
Correspondence Address	4 Belmont Close Totteridge London N20 8QT

Director Name	Mr Roy Hamilton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cayton Grove Newcastle Upon Tyne Tyne & Wear NE5 1HL

Director Name	Gary John Hammond Kenning
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Riversdale Brookfield Drive Hoveringham Nottingham Nottinghamshire NG14 7JW

Director Name	Mr Ernest George Longstaff
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 1999)
Role	Commercial Manager
Correspondence Address	15 Carlton Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BE

Director Name	Mr Alan Newman
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Sales Director
Correspondence Address	39 Shotley Gardens Low Fell Gateshead Tyne & Wear NE9 5DP

Secretary Name	Jeremy Colin Eastwood
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW

Director Name	Alan Laidlaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(62 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 1999)
Role	Sales Director
Correspondence Address	Valley View 6 Westvale Throckley Newcastle Upon Tyne Tyne And Wear NE15 9JG

Director Name	Jeremy Colin Eastwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(67 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2004)
Role	Secretary
Correspondence Address	10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(67 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1999
Net Worth	£463,137

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Next Accounts Due	28 December 2000 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Next Return Due	8 December 2016 (overdue)

Filing History

29 January 2016	Restoration by order of the court (3 pages)
29 January 2016	Restoration by order of the court (3 pages)
28 May 2005	Dissolved (1 page)
28 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2005	Liquidators statement of receipts and payments (5 pages)
6 January 2005	Liquidators' statement of receipts and payments (5 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: heyford park house heyford park upper heyford bicester oxfordshire OX6 3HD (1 page)
29 October 2004	Registered office changed on 29/10/04 from: heyford park house heyford park upper heyford bicester oxfordshire OX6 3HD (1 page)
5 July 2004	Liquidators' statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators' statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2003	Liquidators' statement of receipts and payments (5 pages)
27 June 2003	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Liquidators' statement of receipts and payments (6 pages)
20 December 2002	Liquidators statement of receipts and payments (6 pages)
28 June 2002	Liquidators statement of receipts and payments (5 pages)
28 June 2002	Liquidators' statement of receipts and payments (5 pages)
7 May 2002	Resignation of a liquidator (1 page)
7 May 2002	Appointment of a voluntary liquidator (1 page)
7 May 2002	Appointment of a voluntary liquidator (1 page)
7 May 2002	Resignation of a liquidator (1 page)
2 January 2002	Liquidators statement of receipts and payments (5 pages)
2 January 2002	Liquidators' statement of receipts and payments (5 pages)
20 June 2001	Liquidators' statement of receipts and payments (5 pages)
20 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators' statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	C/O re change of liq (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	C/O re change of liq (8 pages)
17 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1999	Declaration of solvency (3 pages)
17 December 1999	Res re specie (1 page)
17 December 1999	Declaration of solvency (3 pages)
17 December 1999	Appointment of a voluntary liquidator (1 page)
17 December 1999	Appointment of a voluntary liquidator (1 page)
17 December 1999	Res re specie (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (4 pages)
1 October 1999	New director appointed (4 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
26 July 1999	Company name changed hindson print LTD\certificate issued on 27/07/99 (2 pages)
16 June 1999	Accounts made up to 28 February 1999 (1 page)
16 June 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 April 1999	Registered office changed on 20/04/99 from: balliol house banbury business park adderbury banbury oxon OX17 3NS (1 page)
20 April 1999	Registered office changed on 20/04/99 from: balliol house banbury business park adderbury banbury oxon OX17 3NS (1 page)
23 December 1998	Return made up to 24/11/98; no change of members (4 pages)
23 December 1998	Return made up to 24/11/98; no change of members (4 pages)
7 August 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
7 August 1998	Accounts made up to 28 February 1998 (1 page)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1998	Full accounts made up to 28 February 1997 (12 pages)
5 January 1998	Full accounts made up to 28 February 1997 (12 pages)
30 December 1997	Return made up to 24/11/97; no change of members (4 pages)
30 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1996	Return made up to 24/11/96; full list of members (6 pages)
31 December 1996	Return made up to 24/11/96; full list of members (6 pages)
19 December 1996	Full accounts made up to 29 February 1996 (12 pages)
19 December 1996	Full accounts made up to 29 February 1996 (12 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
3 January 1996	Full accounts made up to 28 February 1995 (12 pages)
18 December 1995	Return made up to 24/11/95; no change of members (4 pages)
18 December 1995	Return made up to 24/11/95; no change of members (4 pages)
15 March 1995	New director appointed (2 pages)
18 December 1991	Full accounts made up to 28 February 1991 (13 pages)
18 December 1991	Full accounts made up to 28 February 1991 (13 pages)

Fergdorm 02 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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