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FERGUSON INTERNATIONAL PLC

Learn more about FERGUSON INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

FERGUSON INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00197499
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1924.04.25
last member list: 1999.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 28.02
next due date: 2001.07.09
overdue: OVERDUE
last made update: 1999.12.09
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.08.31
overdue: OVERDUE
last made update: 1999.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.01.31

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.30
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD, BICESTER, OXFORDSHIRE OX6 3HD
Form type: 287
Date: 2004.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.09
£2.95
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RES RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.31
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.24
£2.95
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INTERIM ACCOUNTS MADE UP TO 09/12/99
Form type: AA
Date: 1999.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 03/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXFORDSHIRE OX17 3NS
Form type: 287
Date: 1999.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 1998.10.08
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 03/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.29
£2.95
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RE: SEC 89 08/07/98
Form type: SRES13
Date: 1998.07.23
£2.95
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SHRE PREM ACCT BE CANC 08/07/98
Form type: SRES13
Date: 1998.07.23
£2.95
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VARIOUS 08/07/98
Form type: SRES13
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 03/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.15
£2.95
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AD 18/07/97---------, £ SI 631@.25=157, £ IC 10120485/10120642
Form type: 88(2)R
Date: 1997.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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ALTER MEM AND ARTS 02/07/97
Form type: SRES01
Date: 1997.07.10
£2.95
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INCENTIVE PLAN 02/07/97
Form type: SRES13
Date: 1997.07.10
£2.95
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COMPANY NAME CHANGED, FERGUSON INTERNATIONAL HOLDINGS, PLC, CERTIFICATE ISSUED ON 11/07/97
Form type: CERTNM
Date: 1997.07.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/97
Form type: SRES11
Date: 1997.07.10
£2.95
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AD 25/06/97---------, £ SI 2211@.25=552, £ IC 10119933/10120485
Form type: 88(2)R
Date: 1997.07.08

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Company directors and board members:

JAMES MICHAEL TYRRELL (dissolve)
Director, CHAIRMAN, 1998.04.07
TREETOPS ALDWORTH ROAD UPPER BASILDON , READING
RG8 8NH, BERKSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.08.03 - 2004.11.15
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
IAN GEORGE BONAS (dissolve)
Director, 1991.08.03 - 1995.07.06
BEDBURN HALL HAMSTERLEY , BISHOP AUCKLAND
DL13 3NN, DURHAM
DENIS PATRICK CASSIDY (dissolve)
Director, CHAIRMAN, 1991.08.03 - 1998.04.07
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
ALAN JACK COLE (dissolve)
Director, 1993.08.03 - 1994.05.19
4 BELGRAVE CRESCENT LANE , EDINBURGH
EH4 3AG
DAVID JOHN DELLER (dissolve)
Director, 1991.08.03 - 1996.10.08
WOODSTOCK DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LL, BUCKINGHAMSHIRE
PATRICK DIAMOND (dissolve)
Director, COMPANY DIRECTOR, 1994.02.03 - 1997.09.05
VALROSA CHINNOR ROAD ASTON ROWANT , OXFORD
OX9 5SH
KEITH STUART DOWDING (dissolve)
Director, FINANCE DIRECTOR, 1991.08.03 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
ERIC DREWERY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1999.02.28
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
JOHN ALEN GILBERT (dissolve)
Director, 1991.08.03 - 1995.06.06
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
STEPHEN GUTTERIDGE (dissolve)
Director, CHIEF EXECUTIVE, 1997.10.01 - 1999.02.28
SILVERWOOD LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
ANTHONY JOHN HALL (dissolve)
Director, 1991.08.03 - 1993.07.22
1 CHURCH STREET FARNDON , NEWARK
NG24 3SW, NOTTINGHAMSHIRE
JOHANNES HENRICUS ARNOLDUS HAZENVELD (dissolve)
Director, 1991.08.03 - 1995.02.02
EGELANTIER 32 STIPHOUT 5708 OX ,
FOREIGN
NETHERLANDS
NICHOLAS RUDY HODGES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.06.01 - 1999.02.28
RUSSETT HOUSE MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
WALTER RONALD IRVING (dissolve)
Director, COMPANY DIRECTOR, 1993.11.22 - 1996.05.16
GREENFIELDS HOUSE BANBURY LANE KINGS SUTTON , BANBURY
OX17 3RX, OXFORDSHIRE
ROBERT JOHN BROOKE JESSOP (dissolve)
Director, COMPANY DIRECTOR & CONSULTANT, 1994.06.01 - 2000.01.21
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.16 - 2004.11.15
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
MICHAEL BOULTON SAINT (dissolve)
Director, MANAGING DIRECTOR, 1991.08.03 - 1993.05.31
THE PENNINES CROFT ENDS , APPLEBY-IN-WESTMORLAND
CA16 6JW, CUMBRIA
DAVID JOHN WATSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.01 - 1997.06.30
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY

Companies near to FERGUSON INTERNATIONAL PLC

Information about the Public Limited Company FERGUSON INTERNATIONAL PLC 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: 2016.04.10. Reload the data