Ferry Contract Services Limited

Company Name	Ferry Contract Services Limited
Company Status	Dissolved
Company Number	04041385
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Secretary Name	David Hall
Nationality	British
Status	Closed
Appointed	25 May 2003(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 August 2013)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	16 Richmond Road Stockton On Tees Cleveland TS18 4DT

Director Name	Mr David Fitzsimons
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Eddisbury Road Whitby Ellesmere Port CH66 2JX Wales

Director Name	Colin Beese
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Secretary Name	Mr Stephan Hollingshead
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wales Hall Farm Church Street, Wales Sheffield South Yorkshire S26 5LQ

Director Name	Mr Peter James Higham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Michael I'Anson Beese
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 years after company formation)
Appointment Duration	10 months (resigned 25 May 2003)
Role	Company Director
Correspondence Address	22 Swallow Close Pool In Wharfedale Leeds West Yorkshire LS21 1RR

Secretary Name	Michael I'Anson Beese
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 years after company formation)
Appointment Duration	10 months (resigned 25 May 2003)
Role	Company Director
Correspondence Address	22 Swallow Close Pool In Wharfedale Leeds West Yorkshire LS21 1RR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	1 Hudson Quay The Halyard Middlehaven Middlesbrough Cleveland TS3 6RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (3 pages)
30 April 2013	Application to strike the company off the register (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 2 (4 pages)
15 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 2 (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
8 October 2009	Termination of appointment of Stephen Tonks as a director (1 page)
8 October 2009	Appointment of Mr David Fitzsimons as a director (2 pages)
8 October 2009	Termination of appointment of Stephen Tonks as a director (1 page)
8 October 2009	Appointment of Mr David Fitzsimons as a director (2 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009	Accounts made up to 31 December 2008 (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from c/o hertel (uk) LTD sotherby road skippers lane industrial estate middlesborough TS6 6LP (1 page)
12 February 2009	Registered office changed on 12/02/2009 from c/o hertel (uk) LTD sotherby road skippers lane industrial estate middlesborough TS6 6LP (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 January 2009	Accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 26/07/08; full list of members (3 pages)
6 August 2008	Return made up to 26/07/08; full list of members (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 January 2007	Accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Return made up to 26/07/06; full list of members (6 pages)
17 October 2006	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (6 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 September 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 23/09/05 (7 pages)
23 September 2005	Return made up to 26/07/05; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 August 2003	Return made up to 26/07/03; full list of members (7 pages)
9 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: ergon house weeland road, eggborough goole north humberside DN14 0RX (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: ergon house weeland road, eggborough goole north humberside DN14 0RX (1 page)
17 December 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 December 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
5 November 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
22 October 2002	Return made up to 26/07/02; full list of members (8 pages)
22 October 2002	Return made up to 26/07/02; full list of members (8 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
19 October 2001	Return made up to 26/07/01; full list of members (7 pages)
19 October 2001	Return made up to 26/07/01; full list of members (7 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
31 July 2000	Director resigned (1 page)
26 July 2000	Incorporation (10 pages)

Ferry Contract Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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