| Company Name | Joe Ferugio (UK) Limited |
|---|---|
| Directors | Alan Speed and Pauline Veronica Speed |
| Company Status | Dissolved |
| Company Number | 03309556 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Secretary Name | Pauline Veronica Speed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Alan Speed |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Manufacturer |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Pauline Veronica Speed |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Manufacturer |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Alan Speed |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | Four Seasons Bitchet Green Seal Sevenoaks Kent TN15 0NB |
| Director Name | Mr Martin David Speed |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | Glenhayes 18 Bird In Hand Lane Bromley Kent BR1 2NB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 33a Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £525,922 |
| Gross Profit | £58,989 |
| Net Worth | -£78,725 |
| Cash | £2,877 |
| Current Liabilities | £316,013 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 July 2004 | Dissolved (1 page) |
|---|---|
| 19 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Statement of affairs (5 pages) |
| 14 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: techno hse chipperfield road st mary cray orpington kent BR5 2QR (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 4 April 2002 | Return made up to 04/01/02; full list of members
|
| 24 December 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 11 July 2001 | Director resigned (1 page) |
| 25 June 2001 | Auditor's resignation (1 page) |
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 14 August 2000 | Ad 31/03/98--------- £ si 9998@1 (2 pages) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | £ nc 100/10000 31/03/98 (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Location of register of members (1 page) |
| 14 August 2000 | Secretary's particulars changed (1 page) |
| 13 July 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 26 May 1999 | Return made up to 04/01/99; no change of members
|
| 23 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 22 January 1998 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 22 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Director resigned (1 page) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 29 January 1997 | Incorporation (16 pages) |