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FERGDORM 01 LIMITED

Learn more about FERGDORM 01 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

FERGDORM 01 LIMITED on the map

Company type: Private Limited Company
Company number: 00024723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.07.08
last member list: 1996.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.07
£2.95
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£ NC 30000/590000, 09/12/99
Form type: 123
Date: 1999.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.17
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RES RE SPECIE
Form type: MISC
Date: 1999.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.17
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NC INC ALREADY ADJUSTED 09/12/99
Form type: WRES04
Date: 1999.12.17
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AD 09/12/99---------, £ SI [email protected]=557650, £ IC 19000/576650
Form type: 88(2)R
Date: 1999.12.17
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NC INC ALREADY ADJUSTED 09/12/99
Form type: WRES04
Date: 1999.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/99
Document type: ANNOTATION
Date: 1999.12.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/99
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COMPANY NAME CHANGED, COLLADS LIMITED, CERTIFICATE ISSUED ON 27/07/99
Form type: CERTNM
Date: 1999.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXON OX17 3NS
Form type: 287
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/96
Form type: SRES03
Date: 1997.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, APPLEBY CASTLE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XH
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JORDISON LIMITED, CERTIFICATE ISSUED ON 01/12/93
Form type: CERTNM
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/88 FROM:, 34 OLD QUEEN STREET, WESTMINSTER, LONDON, SW1H 9HP
Form type: 287
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.16

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1992.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1993.10.01
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1997.06.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
RICHARD CADDY (dissolve)
Director, SALES DIRECTOR, 1992.11.24 - 1993.10.01
34 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD
DAVID JOHN DELLER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.10.31
WOODSTOCK DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
JOHN ALEN GILBERT (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.11.24 - 1995.06.01
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
DOUG HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1993.10.01
1 OAKDALE ROAD NEW MARSKE , REDCAR
TS11 8AX, CLEVELAND
BRIAN JOHN REEVES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1993.10.01
15 HURST PARK , REDCAR
TS10 2JQ, CLEVELAND
ANTHONY EDWARD WALTON (dissolve)
Director, WORKS DIRECTOR, 1992.11.24 - 1993.10.01
80 CLEVEGATE NUNTHORPE , MIDDLESBROUGH
TS7 0RB, CLEVELAND
DAVID JOHN WATSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.31 - 1997.06.30
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY

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Information about the Private Limited Company FERGDORM 01 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data