Company NameFerguson Keene Limited
DirectorsRichard William Welfare and Tara Wadey
Company StatusDissolved
Company Number01002292
CategoryPrivate Limited Company
Incorporation Date11 February 1971(51 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameRichard William Welfare
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(20 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressTyes Farm
Hall Lane
Upminster
Essex
RM14 1TT
Secretary NameRichard William Welfare
NationalityBritish
StatusCurrent
Appointed31 October 1991(20 years, 8 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressTyes Farm
Hall Lane
Upminster
Essex
RM14 1TT
Director NameTara Wadey
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1993(22 years, 8 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence AddressFlat 2
105 Whipps Cross Road
London
E11 1NW
Director NameJoseph Timothy Welfare
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(20 years, 8 months after company formation)
Appointment Duration4 months (resigned 02 March 1992)
RoleCompany Director
Correspondence Address16 Church Hill
Rowhedge
Colchester
Essex
CO5 7ED
Director NameBruce Welfare
Date of BirthApril 1905 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(21 years after company formation)
Appointment Duration1 year, 7 months (resigned 13 October 1993)
RoleScaffolder
Correspondence Address3 Fulmer Road
London
E16 3TE

Location

Registered AddressSir Robert Peele House
344-348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 June 1999Dissolved (1 page)
1 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
30 September 1998Liquidators statement of receipts and payments (5 pages)
29 April 1997Accounts for a small company made up to 31 March 1996 (8 pages)
17 April 1997Appointment of a voluntary liquidator (1 page)
17 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 April 1997Declaration of solvency (3 pages)
24 October 1996Return made up to 30/09/96; no change of members (7 pages)
7 August 1996Auditor's resignation (1 page)
22 June 1996Registered office changed on 22/06/96 from: middlesex house 29-45 high street edgeware middlesex HA8 7HQ (1 page)
5 March 1996Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996Declaration of satisfaction of mortgage/charge (1 page)
5 March 1996Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995Accounts for a small company made up to 31 March 1995 (10 pages)
19 October 1995Return made up to 30/09/95; full list of members (10 pages)
2 May 1995Director resigned;new director appointed (4 pages)
1 May 1995Accounts for a small company made up to 31 March 1994 (10 pages)
26 April 1995Registered office changed on 26/04/95 from: ion house sheep lane hackney london E8 4QS (1 page)