Company NameFerry Contract Services Limited
Company StatusDissolved
Company Number04041385
CategoryPrivate Limited Company
Incorporation Date26 July 2000(20 years, 3 months ago)
Dissolution Date20 August 2013 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81229Other building and industrial cleaning activities

Directors

Secretary NameDavid Hall
NationalityBritish
StatusClosed
Appointed25 May 2003(2 years, 10 months after company formation)
Appointment Duration10 years, 3 months (closed 20 August 2013)
RoleAccountant
Country of ResidenceGb-Eng
Correspondence Address16 Richmond Road
Stockton On Tees
Cleveland
TS18 4DT
Director NameMr David Fitzsimons
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 20 August 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Eddisbury Road
Whitby
Ellesmere Port
CH66 2JX
Wales
Director NameColin Beese
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Foxhill Crescent
Leeds
West Yorkshire
LS16 5PD
Secretary NameMr Stephan Hollingshead
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWales Hall Farm
Church Street, Wales
Sheffield
South Yorkshire
S26 5LQ
Director NameMr Peter James Higham
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(1 week, 2 days after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
Director NameMr Stephen Richard Tonks
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(1 week, 2 days after company formation)
Appointment Duration9 years, 1 month (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharnwood
Stokesley Road
Guisborough
Cleveland
TS14 8DL
Director NameMichael I`Anson Beese
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(2 years after company formation)
Appointment Duration10 months (resigned 25 May 2003)
RoleCompany Director
Correspondence Address22 Swallow Close
Pool In Wharfedale
Leeds
West Yorkshire
LS21 1RR
Secretary NameMichael I`Anson Beese
NationalityBritish
StatusResigned
Appointed26 July 2002(2 years after company formation)
Appointment Duration10 months (resigned 25 May 2003)
RoleCompany Director
Correspondence Address22 Swallow Close
Pool In Wharfedale
Leeds
West Yorkshire
LS21 1RR
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address1 Hudson Quay The Halyard
Middlehaven
Middlesbrough
Cleveland
TS3 6RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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