Fergus Mackenzie & Co Ltd.

Company Name	Fergus Mackenzie & Co Ltd.
Company Status	Dissolved
Company Number	01689273
Category	Private Limited Company
Incorporation Date	24 December 1982(41 years, 4 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Sillars Life & Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Fergus Strath Mackenzie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(9 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (closed 19 April 2016)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Blackwell Lane Darlington County Durham DL3 8QF

Secretary Name	Gillian Margaret Mackenzie
Nationality	British
Status	Closed
Appointed	10 October 2005(22 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 19 April 2016)
Role	Teacher
Correspondence Address	3 Blackwell Lane Darlington County Durham DL3 8QF

Director Name	Mr Anthony Geoffrey Sillars
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Director Name	Duncan Henry Clifford Sillars
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Management Accountant
Correspondence Address	Highwood House Newby Gill Kirby Knowle Thirsk North Yorkshire YO7 2JD

Secretary Name	Mr Anthony Geoffrey Sillars
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Director Name	Gillian Margaret Mackenzie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1996)
Role	Director/Company Secretary
Correspondence Address	The Rand 73 Cleveland Avenue Darlington County Durham DL3 7BA

Secretary Name	Gillian Margaret Mackenzie
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1996)
Role	Director/Company Secretary
Correspondence Address	The Rand 73 Cleveland Avenue Darlington County Durham DL3 7BA

Secretary Name	Kathy Beatrice Garner
Nationality	British
Status	Resigned
Appointed	24 March 1998(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	11 Seymour Avenue Eaglescliffe Stockton On Tees Cleveland TS16 0LD

Location

Registered Address	19 Victoria Road Darlington County Durham DL1 5SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6k at £1	Mr Fergus Strath Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,121
Cash	£193
Current Liabilities	£5,249

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,640 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,640 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr Fergus Strath Mackenzie on 14 February 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 February 2009	Return made up to 14/02/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
11 December 2007	Full accounts made up to 31 December 2006 (14 pages)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
21 March 2006	Return made up to 14/02/06; full list of members (6 pages)
4 January 2006	Full accounts made up to 31 December 2004 (14 pages)
20 December 2005	Return made up to 14/02/04; full list of members (7 pages)
20 December 2005	New secretary appointed (2 pages)
22 March 2005	Compulsory strike-off action has been discontinued (1 page)
16 March 2005	Full accounts made up to 31 December 2003 (14 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (13 pages)
4 September 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 14/02/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
15 March 2002	Return made up to 14/02/02; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 February 2001	Return made up to 14/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Return made up to 14/02/00; full list of members (6 pages)
7 January 2000	Registered office changed on 07/01/00 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
15 February 1999	Return made up to 14/02/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 14/02/98; no change of members (4 pages)
31 March 1998	New secretary appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 73 cleveland avenue darlington county durham DL3 7BA (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1996	Return made up to 14/02/96; no change of members (4 pages)
2 April 1996	Secretary resigned;director resigned (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Fergus Mackenzie & Co Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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