Company NameFerodo Caernarfon Limited
Company StatusDissolved
Company Number00986616
CategoryPrivate Limited Company
Incorporation Date11 August 1970(50 years, 6 months ago)
Dissolution Date30 June 2009 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2007(37 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusClosed
Appointed01 January 2009(38 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (closed 30 June 2009)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameMr Alexander Colin Campbell Ferguson
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address46 Hollins Lane
Marple Bridge
Stockport
Cheshire
SK6 5BD
Director NameEric Strachan Forgan
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address12 Fisher Road
Bishops Itchington
Southam
Warwickshire
CV47 2RE
Director NameBernard Michael Lindsay
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 December 1996)
RoleCompany Director
Correspondence AddressLangham House Warwick Drive
Hale
Altrincham
Cheshire
WA15 9EA
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 June 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(23 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameKenneth William Lambert
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(23 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 May 1997)
RoleManaging Director
Correspondence Address6 Cae Mair Uchaf
Beaumaris
Anglesey
Gwynedd
LL58 8YX
Wales
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(25 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameDavid Robert Hodgkiss
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(26 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 May 1997)
RoleAccountant
Correspondence AddressTegan
Castle Street
Rhuddlan
Denbighshire
LL18 5AE
Wales
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(26 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(26 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(27 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(28 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(28 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 December 2000)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(30 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(30 years, 4 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(30 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President & Genera
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(34 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 February 2009)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(34 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 February 2009)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressT&N Ltd Manchester International
Office, Cent, Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
9 March 2009Application for striking-off (1 page)
24 February 2009Appointment terminated director john devonald (1 page)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009Notice of completion of voluntary arrangement (19 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
3 December 2008Insolvency:annual report for form 1.3 (24 pages)
20 November 2008Full accounts made up to 31 December 2007 (11 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007Supervisor's report (25 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
3 October 2007New director appointed (2 pages)
21 September 2007Full accounts made up to 31 December 2006 (11 pages)
13 June 2007Return made up to 01/06/07; full list of members (2 pages)
2 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Full accounts made up to 31 December 2004 (10 pages)
30 October 2006Full accounts made up to 31 December 2003 (10 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
25 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
1 December 2004Administrator's abstract of receipts and payments (3 pages)
26 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
27 January 2004Memorandum and Articles of Association (6 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (3 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
22 May 2003Administrator's abstract of receipts and payments (3 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
16 January 2002Notice of result of meeting of creditors (3 pages)
3 January 2002Statement of administrator's proposal (56 pages)
9 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 June 2001Return made up to 01/06/01; full list of members (6 pages)
4 January 2001Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 June 2000Return made up to 01/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 July 1999Return made up to 01/06/99; full list of members (6 pages)
12 March 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
30 December 1998Director resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: bowden house ashburton road west trafford park manchester M17 1RA (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1998Return made up to 01/06/98; full list of members (6 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997New director appointed (1 page)
19 June 1997Director resigned (1 page)
19 June 1997Return made up to 01/06/97; full list of members (9 pages)
25 February 1997New director appointed (2 pages)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996Return made up to 01/06/96; full list of members (8 pages)
22 February 1996Secretary's particulars changed (2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995Secretary resigned;new secretary appointed (4 pages)
21 June 1995Return made up to 01/06/95; full list of members (14 pages)
12 April 1995Director's particulars changed (4 pages)