AF

A.C. FERGUSON (CHEMIST) LIMITED

Dissolved

Company number 00938729

Coventry · Incorporated 13 September 1968

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE CROSS (CHEMISTS) LIMITED · 13 September 1968 – 16 October 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KEEN, Christian
Director
25 November 2019
HW
1 January 2014
LN
25 July 2012
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
12 June 2007
SP
SMERDON, Peter
Director · Resigned
12 June 2007
WA
WILLETTS, Andrew John
Director · Resigned
12 June 2007
BC
BRIERLEY, Christopher David
Secretary · Resigned
3 July 2006
BC
BRIERLEY, Christopher David
Director · Resigned
3 July 2006
MD
MCGUIRE, Damian
Director · Resigned
3 July 2006
SD
SHAH, Devendra, Dr.
Director · Resigned
3 July 2006
FC
FERGUSON, Corine
Secretary · Resigned
FA
FERGUSON, Alastair Craig
Director · Resigned
FC
FERGUSON, Corine
Director · Resigned

Persons with significant control

PS
Independent Pharmacy Care Centres (2008) Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
30 July 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Auditors Resignation Company
Auditors
12 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Address
28 June 2007 View
Legacy
Accounts
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Mortgage
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Small
Accounts
29 April 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Address
10 July 2000 View
Auditors Resignation Company
Auditors
4 July 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Address
13 October 1998 View
Accounts With Accounts Type Small
Accounts
16 February 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Address
4 June 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Small
Accounts
18 March 1996 View
Legacy
Mortgage
6 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Address
20 July 1995 View
Auditors Resignation Company
Auditors
14 June 1995 View
Accounts With Accounts Type Small
Accounts
18 May 1995 View
Legacy
Mortgage
21 April 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1994 View
Legacy
Address
25 March 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Auditors Resignation Company
Auditors
17 June 1993 View
Auditors Resignation Company
Auditors
9 June 1993 View
Legacy
Annual Return
22 February 1993 View
Auditors Resignation Company
Auditors
4 June 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Mortgage
21 October 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Mortgage
7 September 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Address
6 February 1989 View
Legacy
Mortgage
11 April 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Mortgage
10 February 1988 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Legacy
Mortgage
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 October 1986 View
Accounts With Accounts Type Full
Accounts
4 August 1986 View
Accounts With Made Up Date
Accounts
14 November 1985 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Incorporation Company
Incorporation
13 September 1968 View
Incorporation Company
Incorporation
13 September 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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