FELCO LIMITED

Key Data

Status

Dissolved

Company No.

02619232

Incorporation date

10/06/1991

Size

Full

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1991)

31/10/2012

Final Gazette dissolved following liquidation

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31/07/2012

Completion of winding up

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06/09/2010

Order of court to wind up

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19/07/2010

Order of court to wind up

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13/07/2009

Compulsory strike-off action has been suspended

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11/05/2009

First Gazette notice for compulsory strike-off

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03/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-10-01

View PDF (13 pages)

24/08/2006

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

View PDF (6 pages)

02/10/2005

Full accounts made up to 2004-10-02

View PDF (15 pages)

24/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

10/11/2004

Registered office changed on 11/11/04 from: telford road bayton road exhall coventry. CV7 9ES

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22/08/2004

Full accounts made up to 2003-10-04

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20/06/2004

Return made up to 11/06/04; full list of members

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19/08/2003

Return made up to 11/06/03; full list of members

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05/08/2003

Full accounts made up to 2002-09-28

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25/06/2003

Auditor's resignation

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02/08/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

09/07/2002

Return made up to 11/06/02; full list of members

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09/07/2002

Secretary's particulars changed

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01/08/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

25/06/2001

Return made up to 11/06/01; full list of members

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18/12/2000

New secretary appointed

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18/12/2000

Secretary resigned

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30/07/2000

Return made up to 11/06/00; full list of members

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26/07/2000

Full accounts made up to 1999-10-02

View PDF (19 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

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24/02/2000

Declaration of satisfaction of mortgage/charge

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02/08/1999

Full accounts made up to 1998-10-03

View PDF (22 pages)

31/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-10-04

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30/07/1998

Delivery ext'd 3 mth 04/10/97

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14/07/1998

Return made up to 11/06/98; full list of members

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14/07/1998

Director resigned

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18/08/1997

Full accounts made up to 1996-09-28

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31/07/1997

Delivery ext'd 3 mth 30/09/96

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07/07/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-09-30

View PDF (22 pages)

14/07/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

14/07/1996

Director resigned

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12/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/06/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-10-01

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

07/06/1994

Return made up to 11/06/94; no change of members

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01/02/1994

Full accounts made up to 1993-04-02

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05/10/1993

Accounting reference date extended from 31/03 to 30/09

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23/08/1993

Secretary's particulars changed;director's particulars changed

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02/06/1993

Return made up to 11/06/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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14/06/1992

Return made up to 11/06/92; full list of members

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14/06/1992

Director's particulars changed

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25/05/1992

Particulars of mortgage/charge

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16/03/1992

Particulars of mortgage/charge

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09/10/1991

Registered office changed on 10/10/91 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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22/08/1991

£ nc 100/500000 13/08/91

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22/08/1991

Resolutions

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22/08/1991

Resolutions

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19/08/1991

Certificate of change of name

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19/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

Particulars of mortgage/charge

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01/08/1991

New director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Secretary resigned;new secretary appointed;new director appointed

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27/07/1991

Resolutions

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27/07/1991

Director resigned;new director appointed

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27/07/1991

Secretary resigned;new secretary appointed

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27/07/1991

Registered office changed on 28/07/91 from: 30 church street birmingham west midlands B3 2NP

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27/07/1991

Accounting reference date notified as 31/03

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10/06/1991

Incorporation

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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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
RUTLAND DIRECTORS LIMITED	Nominee Director	19/07/1991 - 26/07/1991	461
RUTLAND DIRECTORS LIMITED	Nominee Secretary	19/07/1991 - 26/07/1991	461
Grainger, Keith John	Director	26/07/1991 - 07/09/1995	1
Simpson, John Alfred	Director	26/02/1991 - Present	2
Henson, Gordon Phillip	Director	26/07/1991 - 25/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About FELCO LIMITED

FELCO LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at 58 Hainge Road, Tividale, Warley, West Midlands B69 2PB. 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 FELCO LIMITED?

FELCO LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 31/10/2012.

Where is FELCO LIMITED located?

FELCO LIMITED is registered at 58 Hainge Road, Tividale, Warley, West Midlands B69 2PB.

What does FELCO LIMITED do?

FELCO LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for FELCO LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.