FERGUS MACKENZIE & CO LTD.

Key Data

Status

Dissolved

Company No.

01689273

Incorporation date

23/12/1982

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

18/04/2016

Final Gazette dissolved via compulsory strike-off

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04/01/2016

First Gazette notice for compulsory strike-off

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19/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

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23/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

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01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr Fergus Strath Mackenzie on 2010-02-14

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/02/2008

Return made up to 14/02/08; full list of members

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10/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/12/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

19/12/2005

Return made up to 14/02/04; full list of members

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19/12/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

06/01/2000

Registered office changed on 07/01/00 from: 21 coniscliffe road darlington county durham DL3 7EE

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Registered office changed on 31/12/97 from: 73 cleveland avenue darlington county durham DL3 7BA

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

30/04/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

01/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/04/1995

Return made up to 14/02/95; full list of members

View PDF (6 pages)

06/12/1994

Certificate of change of name

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28/11/1994

Registered office changed on 29/11/94 from: sillcon house graythorp industrial estate graythorp-hartlepool cleveland TS25 2DJ

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14/09/1994

Full accounts made up to 1993-12-31

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09/06/1994

New secretary appointed;director resigned;new director appointed

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31/05/1994

Secretary resigned;director resigned

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05/04/1994

Return made up to 14/02/94; change of members

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01/07/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 14/02/93; no change of members

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23/11/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 14/02/92; full list of members

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11/02/1992

Ad 06/02/92--------- £ si 150@1=150 £ ic 1490/1640

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23/01/1992

Ad 19/12/91--------- £ si 370@1=370 £ ic 1120/1490

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15/01/1992

New director appointed

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05/09/1991

Full accounts made up to 1990-12-31

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26/07/1991

Director resigned

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02/05/1991

Return made up to 14/02/91; full list of members

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12/03/1990

Return made up to 14/02/90; full list of members

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27/02/1990

Full accounts made up to 1989-06-30

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27/02/1990

Accounting reference date extended from 30/06 to 31/12

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15/10/1989

Wd 06/10/89 ad 08/09/89--------- £ si 60@1=60 £ ic 1060/1120

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17/09/1989

New director appointed

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19/07/1989

Return made up to 20/04/89; full list of members

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19/07/1989

Full accounts made up to 1988-06-30

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25/04/1988

Full accounts made up to 1987-06-30

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25/04/1988

Return made up to 24/02/88; full list of members

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17/05/1987

Full accounts made up to 1986-06-30

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17/05/1987

Return made up to 25/02/87; full list of members

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17/05/1987

Return made up to 31/12/86; full list of members

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25/09/1986

New director appointed

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07/07/1986

Gazettable document

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02/05/1986

Full accounts made up to 1985-06-30

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02/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Gillian Margaret	Director	27/05/1994 - 28/03/1996	-
Mackenzie, Gillian Margaret	Secretary	10/10/2005 - Present	-
Garner, Kathy Beatrice	Secretary	24/03/1998 - 28/08/2003	-
Mackenzie, Gillian Margaret	Secretary	27/05/1994 - 28/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About FERGUS MACKENZIE & CO LTD.

FERGUS MACKENZIE & CO LTD. is an(a) Dissolved company incorporated on 23/12/1982 with the registered office located at 19 Victoria Road, Darlington, County Durham DL1 5SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERGUS MACKENZIE & CO LTD.?

FERGUS MACKENZIE & CO LTD. is currently Dissolved. It was registered on 23/12/1982 and dissolved on 18/04/2016.

Where is FERGUS MACKENZIE & CO LTD. located?

FERGUS MACKENZIE & CO LTD. is registered at 19 Victoria Road, Darlington, County Durham DL1 5SF.

What does FERGUS MACKENZIE & CO LTD. do?

FERGUS MACKENZIE & CO LTD. operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FERGUS MACKENZIE & CO LTD.?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.