| Company Name | Ferguson Keene Limited |
|---|---|
| Directors | Richard William Welfare and Tara Wadey |
| Company Status | Dissolved |
| Company Number | 01002292 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1971(53 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Richard William Welfare |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Tyes Farm Hall Lane Upminster Essex RM14 1TT |
| Secretary Name | Richard William Welfare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Tyes Farm Hall Lane Upminster Essex RM14 1TT |
| Director Name | Tara Wadey |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1993(22 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 2 105 Whipps Cross Road London E11 1NW |
| Director Name | Joseph Timothy Welfare |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 16 Church Hill Rowhedge Colchester Essex CO5 7ED |
| Director Name | Bruce Welfare |
|---|---|
| Date of Birth | April 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(21 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 October 1993) |
| Role | Scaffolder |
| Correspondence Address | 3 Fulmer Road London E16 3TE |
Location
| Registered Address | Sir Robert Peele House 344-348 High Road Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 April 1997 | Declaration of solvency (3 pages) |
| 24 October 1996 | Return made up to 30/09/96; no change of members (7 pages) |
| 7 August 1996 | Auditor's resignation (1 page) |
| 22 June 1996 | Registered office changed on 22/06/96 from: middlesex house 29-45 high street edgeware middlesex HA8 7HQ (1 page) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
| 2 May 1995 | Director resigned;new director appointed (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: ion house sheep lane hackney london E8 4QS (1 page) |