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GEORGE FORDY & SON LIMITED

Learn more about GEORGE FORDY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED

GEORGE FORDY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00320064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.29
dissolution date: 2014.05.06
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.07.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.08.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 120000
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 06/12/2013
Form type: CH03
Date: 2014.01.06
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 06/12/2013
Form type: CH01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDY
Form type: TM01
Date: 2014.01.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FORDY
Form type: TM01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CAYGILL
Form type: TM01
Date: 2010.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ST JOHN FORDY
Form type: AP01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FORDY
Form type: TM01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SHEPHERD
Form type: 288b
Date: 2009.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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COMPANY NAME CHANGED, FACTORURBAN LIMITED, CERTIFICATE ISSUED ON 14/11/97
Form type: CERTNM
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14

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Company directors and board members:

DEREK JOHN GREENWELL (dissolve)
Secretary, 2005.04.20 - 2014.05.06
THORNFIELD FARM BURTON LEONARD HARROGATE BURTON LEONARD , HARROGATE
HG3 3SY, NORTH YORKSHIRE
ENGLAND
DEREK JOHN GREENWELL (dissolve)
Director, DIRECTOR CO SEC, 2007.04.04 - 2014.05.06
THORNFIELD FARM BURTON LEONARD , HARROGATE
HG3 3SY, NORTH YORKSHIRE
ENGLAND
RICHARD MICHAEL CHAMBERLAIN (dissolve)
Secretary, 1993.05.17 - 2005.04.20
1 FORTROSE CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9HD, CLEVELAND
ERNEST WILSON DALTON (dissolve)
Secretary, 1991.12.31 - 1992.09.30
26 ORCHARD ROAD STOCKTON , STOCKTON ON TEES
TS19 7DA, CLEVELAND
TREVOR ERNEST UREN (dissolve)
Secretary, 1992.09.30 - 1993.05.16
16 HEREFORDSHIRE DRIVE BELMONT , DURHAM
DH1 2DQ, COUNTY DURHAM
KEITH EDMUND CAYGILL (dissolve)
Director, 1998.05.01 - 2010.06.21
20 HUTCHINSON DRIVE , NORTHALLERTON
DL6 1BQ, NORTH YORKSHIRE
GEORGE MALCOLM FORDY (dissolve)
Director, CHAIRMAN, 1991.12.31 - 2009.09.21
HIGH FARM HOUSE INGLEBY GREENHOW , GREAT AYTON MIDDLESBROUGH
TS9 6RG, CLEVELAND
LOUISE FORDY (dissolve)
Director, 1991.12.31 - 1993.11.30
HIGH FARM HOUSE INGLEBY GREENHOW , MIDDLESBROUGH
TS9 6RG, CLEVELAND
NICHOLAS ST JOHN FORDY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2004.10.22
HOME FARM CLIFTON CASTLE CLIFTON UPON YORE , RIPON
HG4 4AB
NICHOLAS ST JOHN FORDY (dissolve)
Director, CHAIRMAN, 2009.12.09 - 2011.09.30
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
PAULINE FORDY (dissolve)
Director, 1991.12.31 - 2010.07.01
HIGH FARM HOUSE INGLEBY GREENHOW , MIDDLESBROUGH
TS9 6RG, CLEVELAND
RAYMOND GALLEY (dissolve)
Director, BUILDER, 1991.12.31 - 1994.09.30
6 VILLAGE PADDOCK STOCKTON , STOCKTON ON TEES
TS18 5DT, CLEVELAND
NORMAN HUTCHINSON (dissolve)
Director, 1998.05.01 - 2000.02.25
PINE VIEW THORNTON LE STREET , THIRSK
YO7 4DS, NORTH YORKSHIRE
PAUL WELTON SHEPHERD (dissolve)
Director, CHARTERED ENGINEER, 2005.04.20 - 2009.09.16
21 ST EDWARDS CLOSE , YORK
YO24 1QB

Companies near to GEORGE FORDY & SON ltd.

Information about the Private Limited Company GEORGE FORDY & SON 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: 2016.04.26. Reload the data