Ferrara Plc

Company Name	Ferrara Plc
Directors	Aziz Punja and Robert Leonard Pinnock
Company Status	Dissolved
Company Number	02910345
Category	Public Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Previous Name	C.J. Graphics Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Edward Eamonn Thomas John Cuggy
Nationality	Irish
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	11 Brunswick Road Southend On Sea Essex SS1 2UH

Director Name	Mr Aziz Punja
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	30 years
Role	Chartered Account
Correspondence Address	15 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Robert Leonard Pinnock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(4 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Country of Residence	GB
Correspondence Address	25 Hurst Road Hassocks West Sussex BN6 9NJ

Director Name	Edward Eamonn Thomas John Cuggy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	11 Brunswick Road Southend On Sea Essex SS1 2UH

Director Name	Melinda Rosey Hinder
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Director Of Sales
Correspondence Address	7 Gracedale Road Streatham London SW16 6SW

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 1998)
Role	Chartered Accountant
Correspondence Address	Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£132,300
Cash	£200
Current Liabilities	£75,792

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 October 2006	Dissolved (1 page)
5 July 2006	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
15 July 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
24 September 2004	O/C removal of liquidator (26 pages)
11 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
19 August 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	S/S cert. Release of liquidator (1 page)
13 May 2002	Appointment of a voluntary liquidator (1 page)
9 May 2002	O/C 18/04/02 rem/appt liqs (18 pages)
26 April 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2001	Liquidators statement of receipts and payments (5 pages)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Sec of state's release of liq (2 pages)
5 September 2000	O/C replacement of liquidator (15 pages)
1 September 2000	Appointment of a voluntary liquidator (1 page)
31 August 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2000	Liquidators statement of receipts and payments (5 pages)
8 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 1999	Appointment of a voluntary liquidator (2 pages)
8 July 1999	Statement of affairs (6 pages)
30 June 1999	Registered office changed on 30/06/99 from: 55 gower street london WC1E 6HQ (1 page)
24 June 1999	Return made up to 18/03/99; no change of members (4 pages)
4 February 1999	Company name changed C.J. graphics PLC\certificate issued on 04/02/99 (2 pages)
8 January 1999	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
25 March 1998	Accounts made up to 30 September 1997 (14 pages)
24 July 1997	Accounts made up to 30 September 1996 (14 pages)
9 April 1997	Return made up to 18/03/97; no change of members (4 pages)
28 April 1996	Accounts made up to 30 September 1995 (15 pages)
2 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Return made up to 18/03/95; full list of members (6 pages)

Ferrara Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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