Ferodo Caernarfon Limited

Company Name	Ferodo Caernarfon Limited
Company Status	Dissolved
Company Number	00986616
Category	Private Limited Company
Incorporation Date	11 August 1970(53 years, 9 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Closed
Appointed	01 January 2009(38 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 30 June 2009)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	Bernard Michael Lindsay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Langham House Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Eric Strachan Forgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	12 Fisher Road Bishops Itchington Southam Warwickshire CV47 2RE

Director Name	Mr Alexander Colin Campbell Ferguson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	46 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Kenneth William Lambert
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 1997)
Role	Managing Director
Correspondence Address	6 Cae Mair Uchaf Beaumaris Anglesey Gwynedd LL58 8YX Wales

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	David Robert Hodgkiss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1997)
Role	Accountant
Correspondence Address	Tegan Castle Street Rhuddlan Denbighshire LL18 5AE Wales

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(28 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(30 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(30 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2009)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2009)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Ferodo Caernarfon Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check