Ferriby & Co Limited

Company Name	Ferriby & Co Limited
Company Status	Dissolved
Company Number	03138214
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 5 months ago)
Dissolution Date	5 January 2016 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Alan Cameron
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG

Director Name	Mrs Carole Marion Cameron
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG

Secretary Name	Mrs Carole Marion Cameron
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cameronferriby.co.uk

Location

Registered Address	Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mrs Carole Marion Cameron 50.00% Ordinary
1 at £1	Roger Alan Cameron 50.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (4 pages)
19 August 2015	Termination of appointment of Carole Marion Cameron as a secretary on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Carole Marion Cameron as a director on 14 August 2015 (1 page)
9 January 2015	Annual return made up to 28 November 2014 Statement of capital on 2015-01-09 GBP 2 (5 pages)
28 November 2014	Director's details changed for Mrs Carole Marion Cameron on 1 October 2014 (2 pages)
28 November 2014	Secretary's details changed for Mrs Carole Marion Cameron on 1 October 2014 (1 page)
28 November 2014	Director's details changed for Mr Roger Alan Cameron on 1 October 2014 (2 pages)
28 November 2014	Secretary's details changed for Mrs Carole Marion Cameron on 1 October 2014 (1 page)
28 November 2014	Director's details changed for Mrs Carole Marion Cameron on 1 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Roger Alan Cameron on 1 October 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o cameron, ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 March 2009	Return made up to 26/12/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 July 2008	Return made up to 26/12/07; full list of members (4 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
26 January 2007	Return made up to 26/12/06; no change of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: c/o cameron terriby & co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 April 2006	Return made up to 28/11/05; full list of members (3 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
6 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
10 May 2004	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: p o box 48 71 high street hull HU1 1QT (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 February 2003	Return made up to 28/11/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
28 November 2001	Return made up to 28/11/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
26 April 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
2 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Return made up to 15/12/96; full list of members (6 pages)
22 January 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
17 June 1996	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 December 1995	Incorporation (18 pages)

Ferriby & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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