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FERRY PICKERING SALES LIMITED

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

Company details

WACE HOUSE, SHEPHERDS WALK, LONDON, N1 7LH

FERRY PICKERING SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00475289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.23
dissolution date: 1999.01.05
last member list: 1996.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.16
£2.95
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ALTER MEM AND ARTS 26/02/98
Form type: SRES01
Date: 1998.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE LE10 OJJ
Form type: 287
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/05/92
Form type: SRES01
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.14

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Secretary, 1997.09.12 - 1999.01.05
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
SHEILA HARRISON (dissolve)
Director, CO SECRETARY/LEGAL ADVISER, 1995.12.15 - 1999.01.05
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
STEPHEN RONALD PUCKETT (dissolve)
Director, GROUP FINANCE DIR, 1995.12.15 - 1999.01.05
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
SHEILA HARRISON (dissolve)
Secretary, CO SECRETARY/LEGAL ADVISER, 1995.12.15 - 1997.09.12
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
SIMON JOHN HARTLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.01 - 1995.12.15
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
RAJAN UPPAL (dissolve)
Secretary, 1992.11.20 - 1995.06.01
292 VICTORIA PARK ROAD , LEICESTER
LE2 1XE, LEICESTERSHIRE
BRIAN BAINES (dissolve)
Director, 1992.11.20 - 1995.12.15
84 COVENTRY ROAD BURBAGE , HINCKLEY
LE10 2HR, LEICESTERSHIRE
MALCOLM JOHN BLOCKLEY (dissolve)
Director, 1992.11.20 - 1994.07.01
OAKLANDS BREACH LANE EARL SHILTON , LEICESTER
LE9 7FB, LEICESTERSHIRE
NEIL JOHN FARMER (dissolve)
Director, MARKETING DIRECTOR, 1995.11.14 - 1995.12.15
14 PARSONS HILL , OLDBURY
B68 9BX, WEST MIDLANDS
JAMES PETER GODFREY (dissolve)
Director, 1992.11.20 - 1993.12.31
119 LEICESTER ROAD , HINCKLEY
LE10 1LR, LEICESTERSHIRE
SIMON JOHN HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1995.12.15
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
PHILIP GRAHAM NIXON (dissolve)
Director, 1992.11.20 - 1995.12.15
THE OLD RECTORY RECTORY LANE NAILSTONE , NUNEATON
CV13 0QQ, WARKS
LESLIE JOHN PHILLIPS (dissolve)
Director, OPERATIONS DIRECTOR, 1995.06.01 - 1995.12.15
8 KNIGHTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UG
TERENCE IVOR ROSE (dissolve)
Director, 1992.11.20 - 1994.04.30
8 UPPER GREEN MANPANTAN , LOUGHBOROUGH
LE11 3SG, LEICESTERSHIRE
PHILIP LESLIE SLOCOMBE (dissolve)
Director, 1992.11.20 - 1994.09.09
AMBRO HILL ISLEY WALTON , DERBY
DE74 2RN, LEICESTERSHIRE
RAJAN UPPAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1995.12.15
292 VICTORIA PARK ROAD , LEICESTER
LE2 1XE, LEICESTERSHIRE
PHILIP JAMES YORK (dissolve)
Director, SALES DIRECTOR/PRINTER, 1993.07.26 - 1995.12.15
36 PRINCESS ROAD , HINCKLEY
LE10 1EB, LEICESTERSHIRE

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Information about the Private Limited Company FERRY PICKERING SALES 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: 2016.05.10. Reload the data