FERRELL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03589288

Incorporation date

22/06/1998

Size

Full

Classification

Manufacture of industrial gases (24.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a members' voluntary winding up

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11/10/2009

Declaration of solvency

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

View PDF (1 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/09/2009

Registered office changed on 04/09/2009 from hill house 1 little new street london EC4A 3TR

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22/07/2009

Secretary appointed pamela ann breuckmann

View PDF (1 pages)

22/07/2009

Appointment Terminated Secretary theresa schekirke

View PDF (1 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/08/2007

Return made up to 23/06/07; full list of members

View PDF (5 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (5 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/07/2005

Return made up to 23/06/05; full list of members

View PDF (5 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

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09/09/2004

Resolutions

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2003

Return made up to 23/06/03; full list of members

View PDF (5 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/07/2002

Return made up to 23/06/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/08/2001

Return made up to 23/06/01; full list of members

View PDF (5 pages)

21/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

27/11/2000

Return made up to 23/06/00; full list of members

View PDF (5 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/08/1999

Return made up to 23/06/99; full list of members

View PDF (5 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (9 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1998

Ad 30/06/98--------- us$ si 3999999@1=3999999 us$ ic 1/4000000

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20/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ferrell, James Edwin	Director	23/06/1998 - Present	-
Ferrell Banks, Kathryn	Director	28/01/1999 - 16/10/2003	-
Edwards, Julie Martha	Secretary	23/06/1998 - 23/06/1998	1
Breuckmann, Pamela Ann	Secretary	09/07/2008 - Present	-
Ferrell Banks, Kathryn	Secretary	28/01/1999 - 16/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FERRELL INTERNATIONAL LIMITED

FERRELL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at International 1 St. Katharines Way, London E1W 1AY. There are currently 2 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 FERRELL INTERNATIONAL LIMITED?

FERRELL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 10/08/2010.

Where is FERRELL INTERNATIONAL LIMITED located?

FERRELL INTERNATIONAL LIMITED is registered at International 1 St. Katharines Way, London E1W 1AY.

What does FERRELL INTERNATIONAL LIMITED do?

FERRELL INTERNATIONAL LIMITED operates in the Manufacture of industrial gases (24.11 - SIC 2003) sector.

What is the latest filing for FERRELL INTERNATIONAL LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.