FERGUSON INTERNATIONAL PLC

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FERGUSON INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

00197499

Incorporation date

25/04/1924

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Plumtree Court, London, EC4A 4HTCopy
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Latest events (Record since 23/09/1983)
dot icon28/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Restoration by order of the court
dot icon13/07/2006
Dissolved
dot icon13/04/2006
Return of final meeting in a members' voluntary winding up
dot icon23/01/2006
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon17/08/2005
Liquidators' statement of receipts and payments
dot icon16/02/2005
Liquidators' statement of receipts and payments
dot icon02/12/2004
Secretary resigned
dot icon02/12/2004
Director resigned
dot icon29/10/2004
Registered office changed on 29/10/04 from: heyford park house heyford park camp road upper heyford bicester oxfordshire OX6 3HD
dot icon18/08/2004
Liquidators' statement of receipts and payments
dot icon18/08/2004
Liquidators' statement of receipts and payments
dot icon23/02/2004
Liquidators' statement of receipts and payments
dot icon12/08/2003
Liquidators' statement of receipts and payments
dot icon27/03/2003
Location of register of members (non legible)
dot icon31/01/2003
Liquidators' statement of receipts and payments
dot icon06/08/2002
Liquidators' statement of receipts and payments
dot icon07/05/2002
Resignation of a liquidator
dot icon04/02/2002
Liquidators' statement of receipts and payments
dot icon29/08/2001
Liquidators' statement of receipts and payments
dot icon09/05/2001
Appointment of a voluntary liquidator
dot icon09/05/2001
Miscellaneous
dot icon12/03/2001
Liquidators' statement of receipts and payments
dot icon22/08/2000
Miscellaneous
dot icon22/08/2000
Appointment of a voluntary liquidator
dot icon21/03/2000
Director resigned
dot icon31/01/2000
Particulars of mortgage/charge
dot icon24/01/2000
Declaration of solvency
dot icon24/01/2000
Miscellaneous
dot icon24/01/2000
Resolutions
dot icon24/01/2000
Appointment of a voluntary liquidator
dot icon22/12/1999
Interim accounts made up to 1999-12-09
dot icon15/10/1999
Full group accounts made up to 1999-02-28
dot icon27/09/1999
Return made up to 03/08/99; bulk list available separately
dot icon17/03/1999
Registered office changed on 17/03/99 from: balliol house banbury business park adderbury banbury oxfordshire OX17 3NS
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Director resigned
dot icon08/10/1998
Certificate of cancellation of share premium account
dot icon08/10/1998
Court order
dot icon04/09/1998
Return made up to 03/08/98; bulk list available separately
dot icon29/07/1998
Full group accounts made up to 1998-02-28
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon23/07/1998
Resolutions
dot icon12/06/1998
Director resigned
dot icon28/04/1998
New director appointed
dot icon10/10/1997
New director appointed
dot icon16/09/1997
Director resigned
dot icon02/09/1997
Return made up to 03/08/97; bulk list available separately
dot icon15/08/1997
Full group accounts made up to 1997-02-28
dot icon30/07/1997
Ad 18/07/97--------- £ si [email protected]=157 £ ic 10120485/10120642
dot icon15/07/1997
Director resigned
dot icon10/07/1997
Certificate of change of name
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon08/07/1997
Ad 25/06/97--------- £ si [email protected]=552 £ ic 10119933/10120485
dot icon19/06/1997
Ad 28/05/97--------- £ si [email protected]=665 £ ic 10119268/10119933
dot icon09/06/1997
Ad 28/05/97--------- £ si [email protected]=565 £ ic 10118703/10119268
dot icon08/01/1997
New director appointed
dot icon20/12/1996
Ad 17/12/96--------- £ si [email protected]=639 £ ic 10118064/10118703
dot icon10/12/1996
Director resigned
dot icon03/12/1996
Ad 26/11/96--------- £ si [email protected]=1726 £ ic 10116338/10118064
dot icon14/11/1996
Ad 04/11/96--------- £ si [email protected]=459 £ ic 10115879/10116338
dot icon05/11/1996
Ad 28/10/96--------- £ si [email protected]=159 £ ic 10115720/10115879
dot icon29/10/1996
Ad 23/10/96--------- £ si [email protected]=459 £ ic 10115261/10115720
dot icon27/10/1996
Ad 17/10/96--------- £ si [email protected]=91 £ ic 10115170/10115261
dot icon18/10/1996
Director resigned
dot icon17/10/1996
New director appointed
dot icon25/09/1996
Ad 18/09/96--------- £ si [email protected]=689 £ ic 10114481/10115170
dot icon13/09/1996
Ad 05/09/96--------- £ si [email protected]=275 £ ic 10114206/10114481
dot icon29/08/1996
Return made up to 03/08/96; bulk list available separately
dot icon29/08/1996
Ad 21/08/96--------- £ si [email protected]=275 £ ic 4054603/4054878
dot icon19/08/1996
Full group accounts made up to 1996-02-29
dot icon14/08/1996
Ad 05/08/96--------- £ si [email protected]=580 £ ic 4054023/4054603
dot icon14/08/1996
Ad 02/08/96--------- £ si [email protected]=5659 £ ic 4048364/4054023
dot icon12/07/1996
Resolutions
dot icon11/07/1996
Ad 05/07/96--------- £ si [email protected]=2557 £ ic 4045807/4048364
dot icon08/07/1996
Ad 28/06/96--------- £ si 3755@25=93875 £ ic 3951932/4045807
dot icon19/06/1996
Ad 13/06/96--------- £ si [email protected]=639 £ ic 3951293/3951932
dot icon01/06/1996
Resolutions
dot icon24/05/1996
Director resigned
dot icon18/02/1996
Ad 31/01/96--------- £ si [email protected]=1071 £ ic 3950222/3951293
dot icon08/01/1996
Ad 29/12/95--------- £ si [email protected]=639 £ ic 3949583/3950222
dot icon20/12/1995
Ad 15/12/95--------- £ si [email protected]=159 £ ic 3949424/3949583
dot icon11/12/1995
Ad 22/11/95-24/11/95 £ si [email protected]=830 £ ic 3948594/3949424
dot icon08/11/1995
Ad 25/10/95--------- £ si [email protected]=76 £ ic 3948518/3948594
dot icon18/10/1995
Ad 11/10/95--------- £ si [email protected]=112 £ ic 3948406/3948518
dot icon26/09/1995
Ad 20/09/95--------- £ si [email protected]=1071 £ ic 3947335/3948406
dot icon26/09/1995
Ad 20/09/95--------- £ si [email protected]=1699 £ ic 3945636/3947335
dot icon05/09/1995
Return made up to 03/08/95; bulk list available separately
dot icon04/09/1995
Ad 25/08/95--------- £ si [email protected]=1405 £ ic 3944231/3945636
dot icon24/08/1995
Ad 16/08/95--------- £ si [email protected]=1991 £ ic 3942240/3944231
dot icon24/08/1995
Ad 16/08/95--------- £ si [email protected]=3535 £ ic 3938705/3942240
dot icon21/08/1995
Ad 09/08/95--------- £ si [email protected]=282 £ ic 3938423/3938705
dot icon16/08/1995
Ad 11/08/95--------- £ si [email protected]=20532 £ ic 3917891/3938423
dot icon15/08/1995
Ad 09/08/95--------- £ si [email protected]=1146 £ ic 3916745/3917891
dot icon10/08/1995
Ad 04/08/95--------- £ si [email protected]=1309 £ ic 3915436/3916745
dot icon28/07/1995
Full group accounts made up to 1995-02-28
dot icon24/07/1995
Ad 14/07/95--------- £ si [email protected]=1512 £ ic 3913924/3915436
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon26/06/1995
Ad 21/06/95--------- £ si [email protected]=130 £ ic 3913794/3913924
dot icon26/06/1995
Ad 21/06/95--------- £ si [email protected]=2023 £ ic 3911771/3913794
dot icon21/06/1995
Ad 07/06/95--------- £ si [email protected]=1127 £ ic 3910644/3911771
dot icon21/06/1995
Ad 07/06/95--------- £ si [email protected]=3242 £ ic 3907402/3910644
dot icon13/06/1995
New director appointed
dot icon12/06/1995
Ad 31/05/95--------- £ si [email protected]=1309 £ ic 3906093/3907402
dot icon05/05/1995
Ad 28/04/94--------- £ si [email protected]
dot icon30/04/1995
Ad 24/11/94--------- £ si [email protected]
dot icon30/04/1995
Ad 28/12/94--------- £ si [email protected]
dot icon30/04/1995
Ad 15/12/94--------- £ si [email protected]
dot icon30/04/1995
Particulars of contract relating to shares
dot icon30/04/1995
Ad 10/11/94--------- £ si [email protected]
dot icon03/04/1995
Ad 24/03/95--------- £ si [email protected]=542 £ ic 3905551/3906093
dot icon06/03/1995
Ad 01/03/95--------- £ si [email protected]=1710 £ ic 3903841/3905551
dot icon03/03/1995
Registered office changed on 03/03/95 from: appleby castle appleby in westmorland cumbria CA16 6XH
dot icon20/02/1995
Ad 08/02/95--------- £ si [email protected]=752 £ ic 3903089/3903841
dot icon20/02/1995
Ad 08/02/95--------- £ si [email protected]=33 £ ic 3903056/3903089
dot icon14/02/1995
Director resigned
dot icon03/02/1995
Ad 15/12/94--------- £ si [email protected]=18315 £ ic 3884741/3903056
dot icon03/02/1995
Ad 24/11/94--------- £ si [email protected]=25329 £ ic 3859412/3884741
dot icon03/02/1995
Ad 28/12/94--------- £ si [email protected]=61263 £ ic 3798149/3859412
dot icon03/02/1995
Ad 10/11/94--------- £ si [email protected]=13650 £ ic 3784499/3798149
dot icon17/01/1995
Ad 30/12/94--------- £ si [email protected]=428 £ ic 3784071/3784499
dot icon23/12/1994
Ad 09/12/94--------- £ si [email protected]=11250 £ ic 3772821/3784071
dot icon28/11/1994
Ad 23/11/94--------- £ si [email protected]=1073 £ ic 3771748/3772821
dot icon28/10/1994
Ad 27/09/94-06/10/94 £ si [email protected]=1555872 £ ic 2215876/3771748
dot icon24/10/1994
Director's particulars changed
dot icon24/10/1994
Secretary's particulars changed
dot icon24/10/1994
Director's particulars changed
dot icon11/10/1994
Ad 28/09/94--------- £ si [email protected]=425 £ ic 2215451/2215876
dot icon28/09/1994
Ad 16/09/94--------- £ si [email protected]=5829 £ ic 2209622/2215451
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Resolutions
dot icon26/09/1994
Nc inc already adjusted 12/05/94
dot icon05/09/1994
Listing of particulars
dot icon26/08/1994
Return made up to 03/08/94; full list of members
dot icon06/08/1994
Ad 27/07/94--------- £ si [email protected]=73 £ ic 2209549/2209622
dot icon26/07/1994
Full group accounts made up to 1994-02-28
dot icon26/07/1994
Resolutions
dot icon20/06/1994
New director appointed
dot icon24/05/1994
Director resigned
dot icon20/05/1994
Ad 13/05/94--------- £ si [email protected]=456 £ ic 2209093/2209549
dot icon08/03/1994
Ad 25/02/94--------- £ si [email protected]=9000 £ ic 2200093/2209093
dot icon08/03/1994
Ad 23/02/94--------- £ si [email protected]=187 £ ic 2199906/2200093
dot icon02/03/1994
Ad 16/02/94--------- £ si [email protected]=1376 £ ic 2198530/2199906
dot icon23/02/1994
New director appointed
dot icon13/02/1994
Ad 26/01/94--------- premium £ si [email protected]=757 £ ic 2197773/2198530
dot icon06/02/1994
Ad 19/01/94--------- £ si [email protected]=249 £ ic 2197524/2197773
dot icon07/12/1993
Ad 19/11/93--------- £ si [email protected]=150 £ ic 2197374/2197524
dot icon07/12/1993
New director appointed
dot icon17/11/1993
Ad 26/10/93--------- £ si [email protected]=341 £ ic 2197033/2197374
dot icon12/11/1993
Ad 21/10/93--------- premium £ si [email protected]=225 £ ic 2196808/2197033
dot icon15/10/1993
Ad 30/09/93--------- premium £ si [email protected]=195 £ ic 2196613/2196808
dot icon30/09/1993
Ad 17/09/93--------- £ si [email protected]=6662 £ ic 2189951/2196613
dot icon15/09/1993
Ad 03/09/93--------- £ si [email protected]=5761 £ ic 2184190/2189951
dot icon14/09/1993
Return made up to 03/08/93; bulk list available separately
dot icon01/09/1993
Ad 16/08/93--------- £ si [email protected]=1016 £ ic 2183174/2184190
dot icon05/08/1993
Director resigned
dot icon05/08/1993
Ad 30/07/93--------- £ si [email protected]=58000 £ ic 2125174/2183174
dot icon06/07/1993
Full accounts made up to 1993-02-28
dot icon04/07/1993
Resolutions
dot icon30/06/1993
Ad 18/06/93--------- £ si [email protected]=601 £ ic 2124573/2125174
dot icon07/06/1993
Director resigned
dot icon19/05/1993
Ad 12/05/93--------- £ si [email protected]=17 £ ic 2124556/2124573
dot icon04/04/1993
Ad 26/03/93--------- £ si [email protected]=1566 £ ic 2122990/2124556
dot icon22/03/1993
Ad 12/03/93--------- £ si [email protected]=2750 £ ic 2120240/2122990
dot icon08/11/1992
Ad 22/10/92--------- £ si [email protected]=2723 £ ic 2117517/2120240
dot icon27/10/1992
Ad 06/10/92--------- £ si [email protected]=1740 £ ic 2115777/2117517
dot icon06/10/1992
Ad 15/09/92--------- £ si [email protected]=3746 £ ic 2112031/2115777
dot icon17/09/1992
Return made up to 03/08/92; bulk list available separately
dot icon28/07/1992
Full group accounts made up to 1992-02-29
dot icon17/07/1992
Resolutions
dot icon16/07/1992
Ad 18/06/92--------- £ si [email protected]=3725 £ ic 2108306/2112031
dot icon10/06/1992
Ad 01/06/92--------- £ si [email protected]=488 £ ic 2107818/2108306
dot icon07/04/1992
Ad 26/03/92--------- £ si [email protected]=903 £ ic 2106915/2107818
dot icon18/11/1991
Ad 04/11/91--------- £ si [email protected]=501 £ ic 2106414/2106915
dot icon24/10/1991
Ad 11/10/91--------- £ si [email protected]=1101 £ ic 2105313/2106414
dot icon15/10/1991
Ad 30/09/91--------- £ si [email protected]=2242 £ ic 2103071/2105313
dot icon11/09/1991
Resolutions
dot icon11/09/1991
Resolutions
dot icon05/09/1991
Full group accounts made up to 1991-02-28
dot icon05/09/1991
Return made up to 03/08/91; bulk list available separately
dot icon03/09/1991
New director appointed
dot icon03/09/1991
New director appointed
dot icon12/08/1991
Ad 31/07/91--------- £ si [email protected]=81 £ ic 8102986/8103067
dot icon23/07/1991
Ad 12/07/91--------- £ si [email protected]=8820 £ ic 8094166/8102986
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon08/07/1991
Ad 26/06/91--------- £ si [email protected]=467 £ ic 8093699/8094166
dot icon28/06/1991
Ad 14/06/91--------- premium £ si [email protected]=1840 £ ic 8091859/8093699
dot icon14/05/1991
Director resigned
dot icon11/03/1991
Ad 21/02/91--------- £ si [email protected]=27500 £ ic 8064359/8091859
dot icon22/11/1990
Ad 07/11/90--------- £ si [email protected]=670 £ ic 8063689/8064359
dot icon22/10/1990
Ad 01/10/90--------- £ si [email protected]=1534 £ ic 8062155/8063689
dot icon21/09/1990
Ad 07/09/90--------- premium £ si [email protected]=12817 £ ic 8049338/8062155
dot icon11/09/1990
Return made up to 03/08/90; bulk list available separately
dot icon07/09/1990
New director appointed
dot icon06/09/1990
Full group accounts made up to 1990-02-28
dot icon30/08/1990
Ad 18/07/90--------- £ si [email protected]=12559 £ ic 3333380/3345939
dot icon08/08/1990
Certificate of change of name
dot icon02/08/1990
Resolutions
dot icon16/07/1990
Ad 27/06/90--------- £ si [email protected]=565 £ ic 3332815/3333380
dot icon15/05/1990
Ad 02/05/90--------- £ si [email protected]=300 £ ic 3332515/3332815
dot icon10/04/1990
Ad 13/03/90--------- £ si [email protected]=574 £ ic 3331941/3332515
dot icon09/03/1990
New director appointed
dot icon22/09/1989
Wd 13/09/89 ad 04/09/89--------- premium £ si [email protected]=31564 £ ic 3300377/3331941
dot icon15/09/1989
Location of register of members
dot icon13/09/1989
Full accounts made up to 1989-02-28
dot icon13/09/1989
Return made up to 04/08/89; bulk list available separately
dot icon11/08/1989
Resolutions
dot icon11/08/1989
Resolutions
dot icon19/05/1989
Wd 10/05/89 ad 10/05/89--------- premium £ si [email protected]=3903
dot icon18/02/1989
Wd 03/02/89 ad 01/02/89-03/02/89 premium £ si [email protected]=20370
dot icon06/01/1989
Director resigned
dot icon01/12/1988
Wd 21/11/88 ad 18/11/88--------- premium £ si [email protected]=1218
dot icon01/12/1988
Wd 21/11/88 ad 09/11/88--------- premium £ si [email protected]=1962
dot icon30/11/1988
Wd 17/11/88 ad 16/11/88--------- premium £ si [email protected]=20351
dot icon24/11/1988
New director appointed
dot icon04/11/1988
Wd 25/10/88 ad 14/10/88--------- premium £ si [email protected]=1756
dot icon19/10/1988
Nc inc already adjusted
dot icon13/10/1988
Wd 06/10/88 ad 07/09/88--------- premium £ si [email protected]=493
dot icon15/09/1988
Full group accounts made up to 1988-02-29
dot icon15/09/1988
Return made up to 05/08/88; bulk list available separately
dot icon15/09/1988
Resolutions
dot icon15/09/1988
Resolutions
dot icon15/09/1988
Resolutions
dot icon01/09/1988
Wd 05/08/88 ad 18/07/88--------- premium £ si [email protected]=1562
dot icon22/08/1988
Wd 13/07/88 ad 23/06/88--------- premium £ si [email protected]=11568
dot icon04/08/1988
Director resigned
dot icon13/06/1988
Particulars of contract relating to shares
dot icon27/05/1988
New director appointed
dot icon25/01/1988
New director appointed
dot icon25/01/1988
Wd 04/01/88 ad 18/11/87--------- premium £ si [email protected]=2301
dot icon13/01/1988
Secretary resigned;new secretary appointed
dot icon10/12/1987
Return of allotments
dot icon19/10/1987
Return of allotments
dot icon15/10/1987
Wd 08/10/87 ad 15/09/87--------- premium £ si [email protected]=3967
dot icon13/10/1987
Wd 08/10/87 ad 07/09/87--------- premium £ si [email protected]=52301
dot icon15/09/1987
Return of allotments
dot icon21/08/1987
Full accounts made up to 1987-02-28
dot icon21/08/1987
Return made up to 31/07/87; bulk list available separately
dot icon15/08/1987
Return of allotments
dot icon11/08/1987
Return of allotments
dot icon01/06/1987
Return of allotments
dot icon13/04/1987
Return of allotments
dot icon01/04/1987
New director appointed
dot icon18/03/1987
Return of allotments
dot icon27/02/1987
New director appointed
dot icon27/02/1987
Return of allotments
dot icon10/12/1986
Director resigned
dot icon25/11/1986
Return of allotments
dot icon27/10/1986
Return of allotments
dot icon21/10/1986
Return of allotments
dot icon10/09/1986
Full accounts made up to 1986-02-28
dot icon10/09/1986
Return of allotments
dot icon18/08/1986
Return made up to 01/08/86; full list of members
dot icon24/07/1986
Director resigned
dot icon15/05/1986
Return of allotments
dot icon23/09/1983
Accounts made up to 1983-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
09/12/1999
dot iconLast change occurred
09/12/1999

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
09/12/1999
dot iconNext account date
09/12/2000
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, David John
Director
01/10/1996 - 30/06/1997
26
Irving, Walter Ronald
Director
22/11/1993 - 16/05/1996
7
Poulton, Simon Nicholas
Director
16/12/1996 - 15/11/2004
54
Tyrrell, James Michael
Director
07/04/1998 - Present
10
Diamond, Patrick
Director
03/02/1994 - 05/09/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FERGUSON INTERNATIONAL PLC

FERGUSON INTERNATIONAL PLC is an(a) Dissolved company incorporated on 25/04/1924 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. 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 FERGUSON INTERNATIONAL PLC?

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FERGUSON INTERNATIONAL PLC is currently Dissolved. It was registered on 25/04/1924 and dissolved on 28/06/2016.

Where is FERGUSON INTERNATIONAL PLC located?

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FERGUSON INTERNATIONAL PLC is registered at 12 Plumtree Court, London, EC4A 4HT.

What does FERGUSON INTERNATIONAL PLC do?

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FERGUSON INTERNATIONAL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FERGUSON INTERNATIONAL PLC?

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The latest filing was on 28/06/2016: Final Gazette dissolved via compulsory strike-off.