Company NameFerriby Estates Limited
Company StatusDissolved
Company Number05189152
CategoryPrivate Limited Company
Incorporation Date26 July 2004(19 years, 8 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nigel Derrick Mackenzie
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(3 days after company formation)
Appointment Duration5 years, 1 month (closed 15 September 2009)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address21 Bentley Way
Stanmore
Middlesex
HA7 3RR
Secretary NameAntoinette Mackenzie
NationalityBritish
StatusClosed
Appointed29 July 2004(3 days after company formation)
Appointment Duration5 years, 1 month (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bentley Way
Stanmore
Middlesex
HA7 3RR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address31 - 33 College Road
Harrow
Middlesex
HA1 1EJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
21 May 2009Application for striking-off (1 page)
5 January 2009Return made up to 26/07/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 October 2007Return made up to 26/07/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2006Return made up to 26/07/06; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 August 2005Location of register of members (1 page)
22 August 2005Return made up to 26/07/05; full list of members (2 pages)
21 June 2005Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 August 2004Director resigned (1 page)
10 August 2004New director appointed (1 page)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)