| Company Name | Ferrograph Esop Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664801 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Dmwsl 255 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Batey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Orchard House High Buston, Alnmouth Alnwick Northumberland NE66 3QH |
| Director Name | Francis Xavier Kirwan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 March 2003) |
| Role | Economist |
| Correspondence Address | Gateside House Hill Road Gullane East Lothian EH31 2BE Scotland |
| Director Name | Roderick McIntosh Begbie |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 03 August 1999) |
| Role | Investment Manager |
| Correspondence Address | 15/6 The Steils Edinburgh Midlothian EH10 5XD Scotland |
| Director Name | David George Calder |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 03 August 1999) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4a Mill Road Bothwell Glasgow G71 8DQ Scotland |
| Secretary Name | Roderick McIntosh Begbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 02 December 1999) |
| Role | Investment Manager |
| Correspondence Address | 15/6 The Steils Edinburgh Midlothian EH10 5XD Scotland |
| Director Name | Mr Brian Buchanan Scouler |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 May 2001) |
| Role | Investment Banker |
| Country of Residence | Scotland |
| Correspondence Address | 31 Cramond Road North Edinburgh EH4 6LY Scotland |
| Secretary Name | Mr Craig Anthony Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Dryborn Way Durham Co Durham DH1 5SE |
| Director Name | 25 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Return made up to 04/11/99; full list of members
|
| 1 November 1999 | New director appointed (3 pages) |
| 1 November 1999 | New director appointed (3 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Company name changed dmwsl 255 LIMITED\certificate issued on 15/04/99 (2 pages) |
| 13 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page) |
| 4 November 1998 | Incorporation (28 pages) |