Company NameFerry Pickering Sales Limited
DirectorsSheila Harrison and Stephen Ronald Puckett
Company StatusDissolved
Company Number00475289
CategoryPrivate Limited Company
Incorporation Date23 November 1949(74 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1995(46 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleCo Secretary/Legal Adviser
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1995(46 years, 1 month after company formation)
Appointment Duration28 years, 3 months
RoleGroup Finance Dir
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Secretary NameEleanor Kate Irving
NationalityBritish
StatusCurrent
Appointed12 September 1997(47 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameRajan Uppal
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration3 years (resigned 15 December 1995)
RoleChartered Accountant
Correspondence Address292 Victoria Park Road
Leicester
Leicestershire
LE2 1XE
Director NameBrian Baines
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration3 years (resigned 15 December 1995)
RoleCompany Director
Correspondence Address84 Coventry Road
Burbage
Hinckley
Leicestershire
LE10 2HR
Director NameMalcolm John Blockley
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressOaklands Breach Lane
Earl Shilton
Leicester
Leicestershire
LE9 7FB
Director NameMr Philip Leslie Slocombe
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmbro Hill
Isley Walton
Derby
Leicestershire
DE74 2RN
Director NameJames Peter Godfrey
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1993)
RoleCompany Director
Correspondence Address119 Leicester Road
Hinckley
Leicestershire
LE10 1LR
Director NameTerence Ivor Rose
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address8 Upper Green
Manpantan
Loughborough
Leicestershire
LE11 3SG
Director NameMr Philip Graham Nixon
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration3 years (resigned 15 December 1995)
RoleCompany Director
Correspondence AddressThe Old Rectory Rectory Lane
Nailstone
Nuneaton
Warks
CV13 0QQ
Secretary NameRajan Uppal
NationalityBritish
StatusResigned
Appointed20 November 1992(43 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address292 Victoria Park Road
Leicester
Leicestershire
LE2 1XE
Director NameMr Philip James York
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(43 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 1995)
RoleSales Director/Printer
Correspondence Address36 Princess Road
Hinckley
Leicestershire
LE10 1EB
Director NameLeslie John Phillips
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(45 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 December 1995)
RoleOperations Director
Correspondence Address8 Knighton Close
Broughton Astley
Leicester
LE9 6UG
Director NameSimon John Hartley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(45 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 December 1995)
RoleFinance Director
Correspondence Address12 Brook Lane
Nanpantan
Loughborough
LE11 3RA
Secretary NameSimon John Hartley
NationalityBritish
StatusResigned
Appointed01 June 1995(45 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 December 1995)
RoleFinance Director
Correspondence Address12 Brook Lane
Nanpantan
Loughborough
LE11 3RA
Director NameNeil John Farmer
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(46 years after company formation)
Appointment Duration1 month (resigned 15 December 1995)
RoleMarketing Director
Correspondence Address14 Parsons Hill
Oldbury
West Midlands
B68 9BX
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed15 December 1995(46 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 September 1997)
RoleCo Secretary/Legal Adviser
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL

Location

Registered AddressWace House
Shepherds Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 September 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)
10 February 1998Declaration of satisfaction of mortgage/charge (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 (10 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996Return made up to 20/11/96; full list of members (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 leicestershire LE10 ojj (1 page)
8 January 1996Return made up to 20/11/95; no change of members (6 pages)
22 December 1995Director resigned (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995New secretary appointed;new director appointed (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Secretary resigned;director resigned (2 pages)
30 November 1995Secretary's particulars changed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Secretary's particulars changed (2 pages)
20 June 1995Full accounts made up to 31 December 1994 (11 pages)
14 June 1995New director appointed (2 pages)
14 June 1995New secretary appointed;new director appointed (2 pages)