Company NameFerrum Limited
Company StatusDissolved
Company Number02067827
CategoryPrivate Limited Company
Incorporation Date27 October 1986(37 years, 6 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameEnrico Zurcher
Date of BirthJuly 1938 (Born 85 years ago)
NationalitySwiss
StatusClosed
Appointed17 May 1991(4 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 10 April 2001)
RoleFinancial Consultant
Correspondence AddressCorso
Pestalozzi 4a Lugano
Switzerland
Foreign
Director NameRodolfo Zurcher
Date of BirthSeptember 1932 (Born 91 years ago)
NationalitySwiss
StatusClosed
Appointed17 May 1991(4 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 10 April 2001)
RoleFinancial Consultant
Correspondence AddressCorso Pestalozzi
Lugano 4a
Switzerland
Foreign
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed12 April 1994(7 years, 5 months after company formation)
Appointment Duration7 years (closed 10 April 2001)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 1991(4 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 April 1994)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressSuite 205
Moghul House 57 Grosvenor Street
London
W1X 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
13 June 2000Strike-off action suspended (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
6 January 1999Full accounts made up to 31 December 1997 (9 pages)
30 September 1998Full accounts made up to 31 December 1996 (9 pages)
11 June 1998Return made up to 17/05/98; no change of members (4 pages)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 August 1997Full accounts made up to 31 December 1995 (9 pages)
7 July 1997Return made up to 17/05/97; no change of members (4 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 June 1996Return made up to 17/05/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
24 May 1995Return made up to 17/05/95; no change of members (4 pages)