A.E. FELGATE LIMITED

Key Data

Status

Dissolved

Company No.

00936539

Incorporation date

01/08/1968

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a creditors' voluntary winding up

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06/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

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29/07/2011

Statement of affairs with form 4.19

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29/07/2011

Appointment of a voluntary liquidator

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29/07/2011

Resolutions

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27/07/2011

Registered office address changed from C/O A. E. Felgate Ltd., 199 Great Knollys Street Reading Berkshire RG1 7HA United Kingdom on 2011-07-27

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19/07/2011

Termination of appointment of Sean Kiely as a director

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19/07/2011

Termination of appointment of Barry Holder as a director

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10/03/2011

Director's details changed for Sean Mark Kiely on 2011-03-01

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10/03/2011

Director's details changed for Sean Mark Kiely on 2011-03-01

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10/03/2011

Director's details changed for Leo Barry Gormley on 2011-03-01

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10/03/2011

Director's details changed for Mr Barry Anthony Simon Holder on 2011-03-01

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10/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

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10/01/2011

Director's details changed for Barry Anthony Simon Holder on 2010-12-31

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16/09/2010

Appointment of Mr Leo Gormley as a secretary

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03/08/2010

First Gazette notice for compulsory strike-off

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31/07/2010

Compulsory strike-off action has been discontinued

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28/07/2010

Total exemption small company accounts made up to 2009-07-31

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04/03/2010

Termination of appointment of James Holley as a secretary

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04/03/2010

Termination of appointment of James Holley as a director

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04/03/2010

Termination of appointment of James Holley as a secretary

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04/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Leo Barry Gormley on 2009-10-14

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04/01/2010

Director's details changed for Barry Anthony Simon Holder on 2009-10-14

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04/01/2010

Director's details changed for Sean Mark Kiely on 2009-10-14

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04/01/2010

Director's details changed for James Holley on 2009-10-14

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13/11/2009

Registered office address changed from 59 George Street Reading Berkshire RG1 7NP on 2009-11-13

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01/06/2009

Total exemption small company accounts made up to 2008-07-31

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20/02/2009

Director appointed barry anthony simon holder

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20/02/2009

Director appointed sean mark kiely

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20/01/2009

Return made up to 14/11/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-07-31

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11/12/2007

Return made up to 14/11/07; full list of members

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07/06/2007

Total exemption small company accounts made up to 2006-07-31

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12/01/2007

Return made up to 14/11/06; full list of members

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24/05/2006

Total exemption small company accounts made up to 2005-07-31

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14/02/2006

Return made up to 14/11/05; full list of members

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03/06/2005

Total exemption small company accounts made up to 2004-07-31

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22/11/2004

Return made up to 14/11/04; full list of members

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01/09/2004

Total exemption small company accounts made up to 2003-07-31

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24/11/2003

Return made up to 14/11/03; full list of members

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05/06/2003

Total exemption full accounts made up to 2002-07-31

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19/12/2002

Return made up to 14/11/02; full list of members

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19/12/2002

Secretary's particulars changed;director's particulars changed

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21/12/2001

Total exemption full accounts made up to 2001-07-31

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03/12/2001

Return made up to 14/11/01; full list of members

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01/08/2001

Total exemption full accounts made up to 2000-07-31

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14/11/2000

Return made up to 14/11/00; full list of members

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26/04/2000

Full accounts made up to 1999-07-31

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16/11/1999

Return made up to 14/11/99; full list of members

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16/11/1999

Registered office changed on 16/11/99 from: 39 boulton road reading berkshire RG2 0NH

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28/05/1999

Full accounts made up to 1998-07-31

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10/03/1999

Return made up to 14/11/98; full list of members

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30/07/1998

Full accounts made up to 1997-07-31

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16/04/1998

Return made up to 14/11/97; no change of members

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02/06/1997

Full accounts made up to 1996-07-31

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04/03/1997

Return made up to 14/11/96; full list of members

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01/06/1996

Full accounts made up to 1995-07-31

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22/01/1996

Return made up to 14/11/95; no change of members

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24/08/1995

Ad 14/07/95--------- £ si 2@1=2 £ ic 400/402

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24/08/1995

Resolutions

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24/08/1995

Resolutions

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26/05/1995

Accounts for a small company made up to 1994-07-31

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02/12/1994

Return made up to 14/11/94; no change of members

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06/09/1994

Registered office changed on 06/09/94 from: 62, westbourne terrace, reading berks RG3 2RP

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01/06/1994

Accounts for a small company made up to 1993-07-31

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20/01/1994

Return made up to 14/11/93; full list of members

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01/06/1993

Full accounts made up to 1992-07-31

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03/02/1993

Return made up to 14/11/92; no change of members

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16/12/1992

Resolutions

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16/12/1992

Resolutions

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16/12/1992

Resolutions

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09/03/1992

Full accounts made up to 1991-07-31

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16/01/1992

Return made up to 14/11/91; no change of members

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02/10/1991

Particulars of mortgage/charge

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26/11/1990

Return made up to 14/11/90; full list of members

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13/11/1990

Full accounts made up to 1990-07-31

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22/06/1990

Full accounts made up to 1989-07-31

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06/03/1990

Return made up to 31/12/89; full list of members

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31/01/1989

Auditor's resignation

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31/01/1989

Return made up to 13/12/88; full list of members

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05/12/1988

Full accounts made up to 1988-07-31

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16/05/1988

Return made up to 31/12/87; full list of members

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01/05/1988

Resolutions

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21/04/1988

£ sr 200@1

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29/03/1988

Memorandum and Articles of Association

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22/03/1988

Director resigned

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10/03/1988

Full accounts made up to 1987-07-31

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22/07/1987

Full accounts made up to 1986-07-31

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22/07/1987

Return made up to 31/12/86; full list of members

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Holder, Barry Anthony Simon	Director	02/02/2009 - 03/06/2011	2
Kiely, Sean Mark	Director	02/02/2009 - 03/06/2011	2
Gormley, Leo	Secretary	01/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.E. FELGATE LIMITED

A.E. FELGATE LIMITED is an(a) Dissolved company incorporated on 01/08/1968 with the registered office located at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. FELGATE LIMITED?

A.E. FELGATE LIMITED is currently Dissolved. It was registered on 01/08/1968 and dissolved on 18/09/2013.

Where is A.E. FELGATE LIMITED located?

A.E. FELGATE LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does A.E. FELGATE LIMITED do?

A.E. FELGATE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for A.E. FELGATE LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.