| Company Name | Ferguson And Montague (Erith) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00564501 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1956(68 years ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Mrs Janice Langford |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(35 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 29 Hawthorn Road Bexleyheath Kent DA6 7AF |
| Director Name | Mr Frank Montague |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(35 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Waterman |
| Country of Residence | England |
| Correspondence Address | 3 Consul Gardens Swanley Kent BR8 7WA |
| Director Name | Mr Jesse Montague |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(35 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 July 2012) |
| Role | Waterman |
| Country of Residence | England |
| Correspondence Address | 22 St Davids Road Hextable Swanley Kent BR8 7RJ |
| Secretary Name | Frank Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2010(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 July 2012) |
| Role | Company Director |
| Correspondence Address | 3 Consul Gardens Swanley Kent BR8 7WA |
| Director Name | Mrs Stella Montague |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(35 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 17 January 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
| Secretary Name | Mrs Stella Montague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(35 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 17 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fraser Close Bexley Kent DA5 2BT |
Location
| Registered Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 375 at £1 | Executors Of Alan James Rickwood 25.00% Ordinary |
|---|---|
| 375 at £1 | Executors Of Pauline Rickwood 25.00% Ordinary |
| 350 at £1 | Executors Of Raymond Frank Montague 23.33% Ordinary |
| 325 at £1 | Executors Of Stella Montague 21.67% Ordinary |
| 25 at £1 | Mr Frank Montague 1.67% Ordinary |
| 25 at £1 | Mr Jesse Montague 1.67% Ordinary |
| 25 at £1 | Mrs Janice Langford 1.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407 |
| Cash | £43,653 |
| Current Liabilities | £43,246 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Director's details changed for Mrs Janice Langford on 15 January 2010 (2 pages) |
| 2 February 2011 | Termination of appointment of Stella Montague as a director (1 page) |
| 2 February 2011 | Director's details changed for Mrs Janice Langford on 15 January 2010 (2 pages) |
| 2 February 2011 | Termination of appointment of Stella Montague as a director (1 page) |
| 31 January 2011 | Appointment of Frank Montague as a secretary (3 pages) |
| 31 January 2011 | Termination of appointment of Stella Montague as a secretary (2 pages) |
| 31 January 2011 | Termination of appointment of Stella Montague as a secretary (2 pages) |
| 31 January 2011 | Appointment of Frank Montague as a secretary (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 June 2010 | Registered office address changed from 1, Fraser Close, Dartford Road, Bexley, Kent DA5 2BT on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 1, Fraser Close, Dartford Road, Bexley, Kent DA5 2BT on 29 June 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
| 2 February 2010 | Director's details changed for Mrs Janice Langford on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Stella Montague on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Janice Langford on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Stella Montague on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Stella Montague on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
| 2 February 2010 | Director's details changed for Mrs Janice Langford on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 29 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (10 pages) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (10 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 January 2005 | Return made up to 14/01/05; full list of members (10 pages) |
| 21 January 2005 | Return made up to 14/01/05; full list of members (10 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (10 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (10 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (10 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (10 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (9 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (9 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (9 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members (9 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (9 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (9 pages) |
| 12 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 12 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 13 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 16 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |