FEEDBACK STRATEGIC IMPROVEMENT LTD

Key Data

Status

Dissolved

Company No.

00990620

Incorporation date

01/10/1970

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1970)

07/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/06/2014

Application to strike the company off the register

View PDF (4 pages)

18/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-08

View PDF (16 pages)

14/10/2013

Director's details changed for Ms Elizabeth Jayne Cotton on 2013-10-14

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

19/08/2013

Termination of appointment of Martin Mayr as a director

View PDF (1 pages)

19/08/2013

Registered office address changed from , Park Road, Crowborough, Sussex, TN6 2QR on 2013-08-19

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (15 pages)

28/08/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

28/08/2012

Register inspection address has been changed

View PDF (2 pages)

10/08/2012

Certificate of change of name

View PDF (3 pages)

10/08/2012

Change of name notice

View PDF (2 pages)

09/08/2012

Statement by directors

View PDF (1 pages)

09/08/2012

Statement of capital on 2012-08-09

View PDF (4 pages)

09/08/2012

Solvency statement dated 09/08/12

View PDF (1 pages)

09/08/2012

Resolutions

View PDF (2 pages)

11/07/2012

Appointment of Mr Martin Ludwig Mayr as a director

View PDF (2 pages)

12/06/2012

Memorandum and Articles of Association

View PDF (26 pages)

12/06/2012

Memorandum and Articles of Association

View PDF (25 pages)

12/06/2012

Resolutions

View PDF (1 pages)

12/06/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

06/06/2012

Termination of appointment of John Westcott as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Nicholas Shepheard as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Mark Bird as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of David Barton as a director

View PDF (1 pages)

25/05/2012

Appointment of Mr Eric Blumenthal as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Michael Smith as a secretary

View PDF (1 pages)

18/04/2012

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

View PDF (2 pages)

01/02/2012

Director's details changed for Miss Elizabeth Jayne Cotton on 2012-02-01

View PDF (2 pages)

01/02/2012

Appointment of Miss Elizabeth Jayne Cotton as a director

View PDF (2 pages)

14/11/2011

Appointment of Mr Michael James Smith as a secretary

View PDF (1 pages)

12/11/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

14/10/2011

Termination of appointment of David Marks as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

09/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (8 pages)

21/02/2011

Appointment of Mr Mark Peter Bird as a director

View PDF (2 pages)

21/02/2011

Termination of appointment of Michael Burt as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr Nicholas Steven Shepheard as a director

View PDF (2 pages)

21/02/2011

Director's details changed for Mr David Barton on 2011-02-17

View PDF (2 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (14 pages)

12/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for John Hugh Westcott on 2010-08-08

View PDF (2 pages)

06/02/2010

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

View PDF (3 pages)

16/12/2009

Full accounts made up to 2009-05-31

View PDF (15 pages)

10/12/2009

Director's details changed for Mr David John Marks on 2009-12-04

View PDF (2 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/05/2009

Secretary's change of particulars / neil williams / 12/05/2009

View PDF (1 pages)

13/05/2009

Appointment terminated director leigh baker

View PDF (1 pages)

28/04/2009

Appointment terminated secretary peter smith

View PDF (1 pages)

16/03/2009

Appointment terminated director peter smith

View PDF (1 pages)

16/03/2009

Secretary appointed neil antony williams

View PDF (1 pages)

23/01/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

18/09/2008

Appointment terminated director brian morris

View PDF (1 pages)

08/09/2008

Director's change of particulars / david barton / 22/11/2007

View PDF (1 pages)

08/09/2008

Director and secretary's change of particulars / peter smith / 25/03/2008

View PDF (1 pages)

04/09/2008

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

View PDF (5 pages)

04/09/2008

Appointment terminated director david sawyer

View PDF (1 pages)

12/05/2008

Appointment terminated director gerard bushell

View PDF (1 pages)

12/05/2008

Appointment terminated director michael bowerman

View PDF (1 pages)

12/05/2008

Appointment terminated secretary gerard bushell

View PDF (1 pages)

21/04/2008

Director appointed brian bertram morris

View PDF (2 pages)

04/04/2008

Director and secretary appointed peter richard smith

View PDF (2 pages)

29/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

12/02/2008

Notice of completion of voluntary arrangement

View PDF (7 pages)

04/02/2008

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

14/08/2007

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

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

02/07/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/09/2006

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

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

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

View PDF (9 pages)

20/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Auditor's resignation

View PDF (1 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

25/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

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

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/08/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

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

View PDF (8 pages)

10/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

18/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

18/08/2002

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

View PDF (9 pages)

04/03/2002

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/08/2001

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

View PDF (8 pages)

14/02/2001

Director resigned

View PDF (1 pages)

10/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

10/08/2000

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

View PDF (8 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

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

View PDF (6 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/08/1998

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

View PDF (8 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

23/01/1998

New director appointed

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

06/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

06/08/1997

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

View PDF (6 pages)

05/03/1997

New director appointed

View PDF (2 pages)

22/08/1996

Return made up to 08/08/96; full list of members

View PDF (8 pages)

14/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/09/1995

Director resigned

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

09/08/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/08/1994

New director appointed

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11/08/1994

Full accounts made up to 1994-03-31

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11/08/1994

Return made up to 08/08/94; no change of members

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20/08/1993

Full accounts made up to 1993-03-31

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20/08/1993

Return made up to 12/08/93; full list of members

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10/05/1993

Director resigned

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13/04/1993

New director appointed

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03/12/1992

Amended full accounts made up to 1992-03-31

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02/09/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 21/08/92; no change of members

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10/07/1992

Director resigned

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10/07/1992

Director resigned

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21/02/1992

Auditor's resignation

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28/08/1991

Full accounts made up to 1991-03-31

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28/08/1991

Return made up to 21/08/91; no change of members

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02/06/1991

New director appointed

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15/04/1991

Particulars of mortgage/charge

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31/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 21/08/90; full list of members

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07/03/1990

New director appointed

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23/01/1990

New director appointed

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23/01/1990

Secretary resigned;new secretary appointed

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07/12/1989

Director resigned

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 18/08/89; full list of members

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22/09/1989

Director resigned

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22/09/1989

Director resigned

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22/09/1989

New director appointed

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22/03/1989

Director resigned

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25/11/1988

New director appointed

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30/09/1988

Full accounts made up to 1988-03-31

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30/09/1988

Return made up to 19/08/88; full list of members

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13/09/1988

Director resigned

View PDF (0 pages)

15/09/1987

Full accounts made up to 1987-03-31

View PDF (16 pages)

15/09/1987

Return made up to 19/08/87; full list of members

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27/10/1986

New director appointed

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21/08/1986

Full accounts made up to 1986-03-31

View PDF (17 pages)

21/08/1986

Return made up to 19/08/86; full list of members

View PDF (7 pages)

01/10/1970

Incorporation

View PDF (13 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Burt, Michael Gordon	Director	22/11/2007 - 11/02/2011	24
Morris, Brian Bertram	Director	01/04/2008 - 18/09/2008	25
Smith, Peter Richard	Director	25/03/2008 - 02/12/2008	10
Marks, David John	Director	22/08/1996 - 21/09/2005	5
Marks, David John	Director	16/01/2008 - 14/10/2011	5

Persons with Significant Control

No PSC data available.

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Description

About FEEDBACK STRATEGIC IMPROVEMENT LTD

FEEDBACK STRATEGIC IMPROVEMENT LTD is an(a) Dissolved company incorporated on 01/10/1970 with the registered office located at Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX. 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 FEEDBACK STRATEGIC IMPROVEMENT LTD?

FEEDBACK STRATEGIC IMPROVEMENT LTD is currently Dissolved. It was registered on 01/10/1970 and dissolved on 07/10/2014.

Where is FEEDBACK STRATEGIC IMPROVEMENT LTD located?

FEEDBACK STRATEGIC IMPROVEMENT LTD is registered at Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX.

What does FEEDBACK STRATEGIC IMPROVEMENT LTD do?

FEEDBACK STRATEGIC IMPROVEMENT LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for FEEDBACK STRATEGIC IMPROVEMENT LTD?

The latest filing was on 07/10/2014: Final Gazette dissolved via voluntary strike-off.