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FERGDORM 03

Learn more about FERGDORM 03. 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 03 on the map

Company type: Private Unlimited Company
Company number: 00531129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 1996.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

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: 2003.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.03
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
£2.95
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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COMPANY NAME CHANGED, MORPLAN, 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/11/93
Form type: SRES03
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22
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 28/02/91
Form type: AA
Date: 1991.12.19
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: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
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: 1990.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030688
Form type: SRES01
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/88 FROM:, 34 OLD QUEEN ST, WESTMINSTER, LONDON SW1H 9HP
Form type: 287
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.05
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1999.09.06
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1999.09.05
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
WILLIAM JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1999.09.07
23 HAVERS LANE , BISHOPS STORTFORD
CM23 3PA, HERTFORDSHIRE
HENRY JAMES EMBLEM (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.24 - 1999.09.04
8 DULOE ROAD , ST NEOTS
PE19 8FQ, CAMBRIDGESHIRE
JOHN ALEN GILBERT (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.11.24 - 1995.06.01
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
NORMAN STANLEY HAYNES (dissolve)
Director, MARKETING DIRECTOR, 1991.11.24 - 1999.09.06
16 BORTHWICK ROAD LEYTON , LONDON
E15 1UD

Companies near to FERGDORM 03

Information about the Private Unlimited Company FERGDORM 03 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: 2016.05.14. Reload the data