FERRY AND PORT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02413534

Incorporation date

14/08/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1989)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (5 pages)

12/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (8 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (11 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-03

View PDF (11 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (11 pages)

21/12/2008

Statement of affairs with form 4.19

View PDF (8 pages)

11/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Registered office changed on 11/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

14/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

23/07/2008

Accounting reference date shortened from 29/06/2008 to 28/06/2008

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 30/06/2007 to 29/06/2007

View PDF (1 pages)

24/03/2008

Director appointed mr melvyn williams

View PDF (1 pages)

24/03/2008

Appointment Terminated Director paul clark

View PDF (1 pages)

01/01/2008

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

11/10/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (1 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

25/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

18/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (2 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

19/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

09/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

20/06/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

09/09/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

01/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

03/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

17/12/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

04/09/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

04/09/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

04/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

07/01/1996

Director resigned

View PDF (2 pages)

29/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

04/09/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

21/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/11/1994

Full group accounts made up to 1993-12-31

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08/08/1994

Return made up to 15/08/94; full list of members

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03/02/1994

New director appointed

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02/02/1994

Director resigned

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10/11/1993

Full group accounts made up to 1992-12-31

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18/10/1993

Return made up to 15/08/93; change of members

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04/11/1992

Full group accounts made up to 1991-12-31

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27/10/1992

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1992

Return made up to 15/08/92; no change of members

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15/12/1991

Full group accounts made up to 1990-12-31

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27/08/1991

Return made up to 15/08/91; full list of members

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06/08/1991

Ad 30/07/91--------- £ si 29999998@1=29999998 £ ic 2/30000000

View PDF (2 pages)

06/08/1991

Resolutions

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06/08/1991

Resolutions

View PDF (1 pages)

06/08/1991

£ nc 100/30000000 30/07/91

View PDF (1 pages)

27/04/1991

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

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10/04/1991

Director resigned

View PDF (0 pages)

26/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1990

New director appointed

View PDF (0 pages)

06/06/1990

New director appointed

View PDF (0 pages)

30/05/1990

Certificate of change of name

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05/04/1990

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1990

Registered office changed on 29/01/90 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

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28/01/1990

Secretary resigned;new secretary appointed;new director appointed

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28/01/1990

Director resigned;new director appointed

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28/01/1990

Accounting reference date notified as 31/12

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28/11/1989

Certificate of change of name

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14/08/1989

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Clark, Paul Andrew	Director	01/10/2003 - 25/03/2008	64
Dalton, Andrew John	Director	31/05/2007 - Present	32
Benson, David Gillies	Director	01/01/1994 - 28/02/2006	16
Sanders, Guy Nicholas	Director	30/04/2002 - 31/05/2007	13
Williams, Melvyn	Director	25/03/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About FERRY AND PORT HOLDINGS LIMITED

FERRY AND PORT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/08/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 FERRY AND PORT HOLDINGS LIMITED?

FERRY AND PORT HOLDINGS LIMITED is currently Dissolved. It was registered on 14/08/1989 and dissolved on 12/05/2013.

Where is FERRY AND PORT HOLDINGS LIMITED located?

FERRY AND PORT HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FERRY AND PORT HOLDINGS LIMITED do?

FERRY AND PORT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FERRY AND PORT HOLDINGS LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.