Ferry Hill Warehouses Limited

00502590

Company Name	Ferry Hill Warehouses Limited
Company Status	Dissolved
Company Number	00502590
Category	Private Limited Company
Incorporation Date	20 December 1951(72 years, 4 months ago)
Dissolution Date	24 October 2000 (23 years, 6 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	Marinus Jan Verbrugge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	8 years, 9 months (closed 24 October 2000)
Role	Managing Director
Correspondence Address	Magere Schorre 59 Knokke Heist Bq300

Director Name	Adriaan Abraham Meertens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 1998(47 years after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2000)
Role	General Manager
Correspondence Address	Dominee Raamshof 18 4542 Az Hoek The Netherlands

Secretary Name	Adriaan Abraham Meertens
Nationality	Dutch
Status	Closed
Appointed	10 December 1998(47 years after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2000)
Role	General Manager
Correspondence Address	Dominee Raamshof 18 4542 Az Hoek The Netherlands

Director Name	Michael James Pattinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 1996)
Role	General Manager
Correspondence Address	Chestnut Chase Boswell Lane Hadleigh Ipswich Suffolk IP7 6BX

Director Name	Rosa Thresia Stevens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Managing Assistant
Correspondence Address	Seydlitzstraat 1 Axel 4571 Pr Foreign

Secretary Name	Rosa Thresia Stevens
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Seydlitzstraat 1 Axel 4571 Pr Foreign

Location

Registered Address	Alliotts Canterbury House, Sydenham Road Croydon Surrey CR9 2DG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
23 May 2000	Registered office changed on 23/05/00 from: verbrugge (uk) LIMITED ferry hill walton avenue felixstowe IP11 8HG (1 page)
22 May 2000	Application for striking-off (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Full accounts made up to 31 December 1996 (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1996	Director resigned (1 page)
11 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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