Fermark (1960) Limited

Company Name	Fermark (1960) Limited
Company Status	Dissolved
Company Number	00671703
Category	Private Limited Company
Incorporation Date	4 October 1960(63 years, 7 months ago)
Dissolution Date	14 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mrs Ilonka Klein
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(30 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 July 2010)
Role	Manufacturer
Correspondence Address	17 Salisbury House 57 Gordon Avenue Stanmore Middlesex HA7 3QR

Director Name	Mr Julius Peter Klein
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(30 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 July 2010)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	43 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Patricia Klein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(30 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 July 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	43 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Secretary Name	Mr Julius Peter Klein
Nationality	British
Status	Closed
Appointed	14 February 1991(30 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Jeanette Angelica Cook
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1993(32 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 July 2010)
Role	Designer
Correspondence Address	46 Folly Fields Wheathampstead St. Albans Hertfordshire AL4 8HL

Director Name	Steven Melvin Cox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1993(32 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 July 2010)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Silverweed Eaton Socon St Neots Huntingdon Cambridgeshire PE19 4AZ

Director Name	Melanie Lily Kaye
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1996(35 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 July 2010)
Role	Commercial Executive
Correspondence Address	21 Stroudwater Park St Georges Avenue Weybridge Surrey KT13 0DT

Director Name	Mr Peter Thomas Girdler
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 1998)
Role	Production Manager
Correspondence Address	24 Bell Acre Letchworth Hertfordshire SG6 2BS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,461,000
Gross Profit	£2,620,000
Net Worth	£1,524,000
Cash	£1,000
Current Liabilities	£5,312,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

14 July 2010	Final Gazette dissolved following liquidation (1 page)
14 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 April 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
14 April 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
14 April 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 February 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
17 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 2 August 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 2 August 2009 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 2 August 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments (5 pages)
28 March 2009	Liquidators' statement of receipts and payments (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 2 February 2009 (5 pages)
20 February 2008	Liquidators' statement of receipts and payments (5 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
6 September 2006	S/S cert:-release of liquidator (1 page)
6 September 2006	S/S cert:-release of liquidator (1 page)
4 September 2006	Liquidators' statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators' statement of receipts and payments (5 pages)
12 August 2005	Liquidators' statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Liquidators' statement of receipts and payments (5 pages)
26 August 2004	Liquidators statement of receipts and payments (5 pages)
26 August 2004	Liquidators' statement of receipts and payments (5 pages)
13 February 2004	Liquidators' statement of receipts and payments (6 pages)
13 February 2004	Liquidators statement of receipts and payments (6 pages)
20 March 2003	Notice of Constitution of Liquidation Committee (2 pages)
20 March 2003	Notice of Constitution of Liquidation Committee (2 pages)
26 February 2003	Statement of affairs (27 pages)
26 February 2003	Statement of affairs (27 pages)
19 February 2003	Registered office changed on 19/02/03 from: blackhorse road letchworth herts SG6 1HD (1 page)
19 February 2003	Registered office changed on 19/02/03 from: blackhorse road letchworth herts SG6 1HD (1 page)
14 February 2003	Appointment of a voluntary liquidator (1 page)
14 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2003	Appointment of a voluntary liquidator (1 page)
20 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 14/02/02; full list of members (8 pages)
19 February 2002	Full accounts made up to 3 November 2001 (18 pages)
19 February 2002	Full accounts made up to 3 November 2001 (18 pages)
19 February 2002	Full accounts made up to 3 November 2001 (18 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Full accounts made up to 28 October 2000 (18 pages)
28 March 2001	Full accounts made up to 28 October 2000 (18 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 February 2001	Return made up to 14/02/01; full list of members (8 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000	Full accounts made up to 30 October 1999 (19 pages)
28 February 2000	Full accounts made up to 30 October 1999 (19 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Return made up to 14/02/00; full list of members (8 pages)
14 April 1999	Full accounts made up to 31 October 1998 (19 pages)
14 April 1999	Full accounts made up to 31 October 1998 (19 pages)
24 February 1999	Return made up to 14/02/99; full list of members (8 pages)
24 February 1999	Return made up to 14/02/99; full list of members (8 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 1 November 1997 (19 pages)
13 March 1998	Full accounts made up to 1 November 1997 (19 pages)
13 March 1998	Full accounts made up to 1 November 1997 (19 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Return made up to 14/02/98; no change of members (6 pages)
19 February 1998	Return made up to 14/02/98; no change of members (6 pages)
16 April 1997	Full accounts made up to 2 November 1996 (22 pages)
16 April 1997	Full accounts made up to 2 November 1996 (22 pages)
16 April 1997	Full accounts made up to 2 November 1996 (22 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Return made up to 14/02/97; no change of members (6 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	New director appointed (2 pages)
12 March 1996	Full accounts made up to 28 October 1995 (19 pages)
12 March 1996	Full accounts made up to 28 October 1995 (19 pages)
10 March 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1995	Return made up to 14/02/95; no change of members (6 pages)
7 February 1995	Full accounts made up to 29 October 1994 (18 pages)
7 February 1995	Full accounts made up to 29 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 March 1994	Full accounts made up to 30 October 1993 (19 pages)
7 March 1994	Full accounts made up to 30 October 1993 (19 pages)
19 April 1988	Wd 16/03/88 ad 26/02/88--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
19 April 1988	Wd 16/03/88 ad 26/02/88--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
26 July 1973	Annual return made up to 24/07/73 (4 pages)
26 July 1973	Annual return made up to 24/07/73 (4 pages)

Fermark (1960) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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