FERGUSON WOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFERGUSON WOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06653935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERGUSON WOOD LIMITED?

    • (7414) /

    Where is FERGUSON WOOD LIMITED located?

    Registered Office Address
    Venture House Calne Road
    Lyneham
    SN15 4PP Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERGUSON WOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for FERGUSON WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Termination of appointment of Lesley Ann Seary as a director on Apr 10, 2012

    1 pagesTM01

    Previous accounting period extended from Jun 30, 2011 to Oct 31, 2011

    1 pagesAA01

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Competex Limited Unit C Blackborough Road Reigate Surrey RH2 7BU United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Full accounts made up to Jun 30, 2010

    5 pagesAA

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on Aug 25, 2010

    1 pagesAD01

    Termination of appointment of Charles Fowler as a secretary

    1 pagesTM02

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Lesley Ann Seary on Jul 23, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Incorporation

    9 pagesNEWINC

    Who are the officers of FERGUSON WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Christopher
    36 Wanstead Park Avenue
    Wanstead
    E12 5EN London
    Director
    36 Wanstead Park Avenue
    Wanstead
    E12 5EN London
    EnglandBritishLocal Government116842210001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    SEARY, Lesley Ann
    Wanstead Park Avenue
    E12 5EN London
    36
    Director
    Wanstead Park Avenue
    E12 5EN London
    36
    EnglandBritishLocal Government Officer132070850001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0