FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01734832

Incorporation date

27/06/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1983)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/11/2009

Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 2009-11-21

View PDF (1 pages)

17/11/2009

Declaration of solvency

View PDF (5 pages)

17/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2009

Resolutions

View PDF (2 pages)

15/06/2009

Accounts made up to 2008-08-31

View PDF (9 pages)

20/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

02/03/2009

Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george

View PDF (1 pages)

27/07/2008

Director appointed mr christopher harwood bernard mills

View PDF (1 pages)

27/07/2008

Appointment Terminated Director michael thomas

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

03/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

30/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

31/01/2007

Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

29/01/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

02/06/2005

New director appointed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

21/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

29/09/2004

Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES

View PDF (1 pages)

15/06/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

21/04/2004

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

View PDF (7 pages)

30/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

08/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

08/04/2003

Director's particulars changed

View PDF (0 pages)

25/02/2003

Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY

View PDF (1 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

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11/08/2002

Miscellaneous

View PDF (1 pages)

13/07/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

11/04/2002

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

View PDF (7 pages)

11/04/2002

Director's particulars changed

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11/04/2002

Location of register of members address changed

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11/04/2002

Location of debenture register address changed

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06/09/2001

Registered office changed on 07/09/01 from: chatteris engineering works honeysome road chatteris cambridgeshire PE16 6SA

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

29/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

18/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2000

Declaration of satisfaction of mortgage/charge

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29/06/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

09/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

25/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

22/03/1999

Director's particulars changed

View PDF (1 pages)

18/03/1999

Statement of affairs

View PDF (5 pages)

18/03/1999

Ad 11/03/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/03/1999

Memorandum and Articles of Association

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17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

16/11/1997

Certificate of change of name

View PDF (2 pages)

02/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

29/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

26/04/1997

Director resigned

View PDF (1 pages)

14/10/1996

Registered office changed on 15/10/96 from: 26 lea valley trading estate angel road edmonton london N18 3HR

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

24/04/1996

Return made up to 02/04/96; full list of members

View PDF (8 pages)

04/09/1995

Return made up to 02/04/95; full list of members

View PDF (9 pages)

03/07/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

06/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Full accounts made up to 1993-08-31

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10/04/1994

Return made up to 02/04/94; full list of members

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25/10/1993

Auditor's resignation

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04/05/1993

Return made up to 02/04/93; no change of members

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04/05/1993

Secretary resigned;director's particulars changed

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27/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

Director's particulars changed

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22/03/1993

Full accounts made up to 1992-08-31

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19/07/1992

Return made up to 02/04/92; no change of members

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07/05/1992

Full accounts made up to 1991-08-31

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02/04/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Particulars of mortgage/charge

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13/10/1991

Full accounts made up to 1990-08-31

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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21/04/1991

Return made up to 02/04/91; full list of members

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29/10/1990

Full accounts made up to 1989-08-31

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22/10/1990

Director resigned;new director appointed

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04/06/1990

Return made up to 02/04/90; full list of members

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24/01/1990

Return made up to 02/04/89; full list of members

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25/09/1989

Full accounts made up to 1988-08-31

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07/11/1988

Return made up to 02/04/88; full list of members

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07/11/1988

Return made up to 02/04/87; full list of members

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31/08/1988

Full accounts made up to 1987-08-31

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09/01/1987

Full accounts made up to 1986-08-31

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05/01/1987

Director resigned;new director appointed

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28/11/1986

Return made up to 01/06/86; full list of members

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22/08/1986

Director resigned;new director appointed

View PDF (0 pages)

01/08/1983

Certificate of change of name

View PDF (2 pages)

27/06/1983

Incorporation

View PDF (18 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Malys, David Raymond	Director	26/01/1999 - 25/10/2002	5
Blessington, Bruce Arthur	Director	26/04/2005 - 01/10/2006	9
Moring, Andrew John	Director	26/04/2005 - 31/01/2007	7
Dighton, Simon Gerald	Secretary	30/10/2002 - 23/04/2007	52
San George, Kelly, Mrs.	Secretary	23/04/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED

FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 27/06/1983 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED?

FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 27/06/1983 and dissolved on 24/06/2010.

Where is FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED located?

FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What is the latest filing for FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.