Ferro Cement Engineering Limited

Company Name	Ferro Cement Engineering Limited
Company Status	Dissolved
Company Number	02942815
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Streetcred Designs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 1998(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 16 December 2003)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	19 Skarlatti Aya-Phyla 3120 Cyprus

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Closed
Appointed	31 January 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Correspondence Address	12 Old Bond Street London W1S 4PW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 June 1996)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Belinda Stein
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1999(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Golders Green Crescent London NW11 8LE

Director Name	Belinda Stein
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1999(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Golders Green Crescent London NW11 8LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£90,335
Net Worth	-£35,912
Cash	£839
Current Liabilities	£57,676

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 October 2003	Return made up to 24/06/03; full list of members (6 pages)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 June 2003	Application for striking-off (1 page)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 October 2002	Return made up to 24/06/02; full list of members (6 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 February 2002	New secretary appointed (3 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
15 February 2002	Secretary resigned (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Return made up to 24/06/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Return made up to 24/06/00; full list of members (5 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
1 February 2000	New director appointed (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 September 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1997 (11 pages)
26 July 1999	Return made up to 24/06/99; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
11 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1996 (9 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Return made up to 24/06/98; full list of members (11 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 July 1997	Return made up to 24/06/97; no change of members (11 pages)
9 April 1997	New director appointed (2 pages)
16 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 August 1996	Return made up to 24/06/96; full list of members (6 pages)
2 July 1996	New director appointed (1 page)
2 July 1996	Director resigned (3 pages)
2 July 1996	Company name changed streetcred designs LIMITED\certificate issued on 03/07/96 (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (3 pages)
7 June 1996	Registered office changed on 07/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
21 July 1995	Return made up to 24/06/95; full list of members (6 pages)

Ferro Cement Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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