About

Registered Number: 01382330
Date of Incorporation: 04/08/1978 (43 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (4 years and 8 months ago)
Registered Address: 52 Ravensfield Gardens, Epsom, KT19 0SR

 

Established in 1978, Ferrotec (UK) Ltd have registered office in Epsom, it has a status of "Dissolved". Ferrotec (UK) Ltd employs 11-20 people. There are 10 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY JR, Paul F 01 July 1999 24 November 1999 1
BOULTON, Robert John N/A 31 January 1993 1
CESATI, Richard 30 March 2000 08 May 2011 1
CHORNEY, Alvan F 01 July 1999 23 March 2000 1
FORD, William B 01 July 1999 21 March 2000 1
GLOSSOP, Michael 15 February 1993 15 March 2000 1
JOHANSEN, David Harold 08 May 2012 08 June 2016 1
QUENDT, Andreas 15 February 1993 01 July 1999 1
ZINSSTAG, Jurgen N/A 15 February 1993 1
Secretary Name Appointed Resigned Total Appointments
GEENES, Valerie Ann N/A 20 September 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2017
LIQ13 - N/A 24 July 2017
AD01 - Change of registered office address 19 December 2016
AD01 - Change of registered office address 01 August 2016
RESOLUTIONS - N/A 25 July 2016
AA - Annual Accounts 25 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2016
4.70 - N/A 25 July 2016
MR04 - N/A 11 July 2016
MR04 - N/A 11 July 2016
MR04 - N/A 11 July 2016
MR05 - N/A 07 July 2016
MR05 - N/A 07 July 2016
MR05 - N/A 07 July 2016
TM01 - Termination of appointment of director 24 June 2016
AR01 - Annual Return 13 November 2015
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 08 May 2012
AD01 - Change of registered office address 26 March 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 02 November 2011
MG01 - Particulars of a mortgage or charge 19 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 14 October 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 15 February 2005
287 - Change in situation or address of Registered Office 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
123 - Notice of increase in nominal capital 19 August 2004
395 - Particulars of a mortgage or charge 14 August 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 28 October 2001
CERTNM - Change of name certificate 14 June 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 20 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
225 - Change of Accounting Reference Date 11 May 2000
395 - Particulars of a mortgage or charge 05 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 04 November 1998
395 - Particulars of a mortgage or charge 27 October 1998
CERTNM - Change of name certificate 30 July 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 13 November 1996
287 - Change in situation or address of Registered Office 09 February 1996
363s - Annual Return 16 November 1995
395 - Particulars of a mortgage or charge 08 November 1995
AA - Annual Accounts 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
123 - Notice of increase in nominal capital 27 July 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 04 May 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
363s - Annual Return 13 November 1992
CERTNM - Change of name certificate 03 July 1992
CERTNM - Change of name certificate 03 July 1992
AA - Annual Accounts 29 October 1991
363x - Annual Return 29 October 1991
AA - Annual Accounts 22 February 1991
363 - Annual Return 15 February 1991
288 - N/A 31 August 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 16 February 1990
288 - N/A 17 November 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
288 - N/A 29 November 1988
287 - Change in situation or address of Registered Office 29 November 1988
288 - N/A 09 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
288 - N/A 05 October 1987
363 - Annual Return 20 February 1987
AA - Annual Accounts 17 February 1987
395 - Particulars of a mortgage or charge 16 December 1986
NEWINC - New incorporation documents 04 August 1978

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 October 2011 Outstanding

N/A

Debenture 29 July 2004 Fully Satisfied

N/A

Debenture 30 March 2000 Fully Satisfied

N/A

Charge over credit balances 09 October 1998 Fully Satisfied

N/A

Rent security deposit deed 06 November 1995 Outstanding

N/A

Mortgage debenture 10 December 1986 Fully Satisfied

N/A

Debenture 14 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.