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PERSTORP FERGUSON LIMITED

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

Company details

C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

PERSTORP FERGUSON LIMITED on the map

Company type: Private Limited Company
Company number: 01090691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2000.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms
Company PERSTORP FERGUSON LIMITED is a Private Limited Company, registration number 01090691, established in United Kingdom on the 12. January 1973. The company was dissolved. The company has been in business for 43 years and 10 months. The company is based on C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS. Business of the company PERSTORP FERGUSON LIMITED by SIC and NACE code is "2416 - Manufacture of plastics in primary forms". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2001.04.23. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.01.12. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM, DL5 6UE
Form type: 287
Date: 2000.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RES & APPT OF AUDITOR
Form type: MISC
Date: 1998.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1998.05.22
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
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ADOPT MEM AND ARTS 24/04/97
Form type: WRES01
Date: 1997.04.30
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.05

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Company directors and board members:

DENNIS EDWARD NOBLE (dissolve)
Secretary, 1996.07.01
26 HIGH BARN ROAD SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QN, COUNTY DURHAM
RAYMOND CHARLES (dissolve)
Director, MANUFACTURING & DEVELOPMENT MO, 1993.01.01
16 LORIMERS CLOSE , PETERLEE
SR8 2NH, CO DURHAM
TREVOR ROWLAND BATTERSBY (dissolve)
Secretary, 1992.01.12 - 1993.09.30
11 SPRINGWELL INGLETON , DARLINGTON
DL2 3JJ, CO DURHAM
DAVID GREEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.07.01 - 1996.07.02
4A THE CAUSEWAY WOLSINGHAM , BISHOP AUCKLAND
DL13 4AZ, COUNTY DURHAM
BARRY MASON HINDSON (dissolve)
Secretary, 1993.09.30 - 1995.04.03
7 WILTON COURT GREENFIELDS , NEWTON AYCLIFFE
DL5 7PU, DURHAM
MICHAEL MURRAY (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.04.03 - 1996.06.28
6 WINSON GREEN THE PARK MOUNT PLEASANT , PENSHAW
DH4 7QD, TYNE & WEAR
TREVOR ROWLAND BATTERSBY (dissolve)
Director, 1992.01.12 - 1993.09.30
11 SPRINGWELL INGLETON , DARLINGTON
DL2 3JJ, CO DURHAM
JAN AKE DU HANE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.12 - 1992.11.01
WERFELSTRASSE 8 VIENNA A-1170 ,
FOREIGN
AUSTRIA
KJELL JERKER MIKAEL HARTWALL (dissolve)
Director, MANAGING DIRECTOR, 1992.01.12 - 1996.08.31
ANGAVANGEN C/O PERSTORP AB , PERSTORP S-28400
SWEDEN
BARRY MASON HINDSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1996.08.31
7 WILTON COURT GREENFIELDS , NEWTON AYCLIFFE
DL5 7PU, DURHAM
KURT ARNE LINDEBERG (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.12 - 1993.04.17
NOTVAGEN 5 , PERSTORP
FOREIGN, S-28400
SWEDEN
JOHN MACMIN (dissolve)
Director, DIVISIONAL DIRECTOR RESINS, 1993.01.01 - 1995.01.18
9 BURNYINGHILL CLOSE SCHOOL AYCLIFFE , CO DURHAM
DL5 6TQ
SIMON KEITH WAGSTAFFE (dissolve)
Director, SALES AND MARKETING MOULDING COMPOUNDS, 1993.01.01 - 1996.08.31
THE OLD VICARAGE KIRBY HILL , RICHMOND
DL11 7JH, NORTH YORKSHIRE

Companies near to PERSTORP FERGUSON ltd.

Information about the Private Limited Company PERSTORP FERGUSON 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: 2016.07.23. Reload the data