FELCON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02694592

Incorporation date

05/03/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2010

Application to strike the company off the register

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (2 pages)

22/05/2008

Director and Secretary's Change of Particulars / ian mutton / 21/05/2008 / HouseName/Number was: , now: 59; Street was: 3 woodpecker way, now: the boulevard; Area was: durrington, now: goring by sea; Post Code was: BN13 2TY, now: BN13 1JT

View PDF (1 pages)

13/02/2008

Restoration by order of the court

View PDF (4 pages)

27/08/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2007

Application for striking-off

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/05/2006

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

View PDF (7 pages)

08/05/2006

Director's particulars changed

View PDF (0 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/10/2005

Registered office changed on 17/10/05 from: unit 11 euro business park newhaven sussex BN9 0DQ

View PDF (1 pages)

17/04/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

17/04/2005

Director's particulars changed

View PDF (0 pages)

25/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

12/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

17/09/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/09/2003

Resolutions

View PDF (3 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

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

View PDF (7 pages)

07/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

03/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

10/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

25/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

03/06/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

03/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

10/09/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

12/05/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

20/04/1997

Registered office changed on 21/04/97 from: 10 new road light industrial estate newhaven east sussex BN9 0EN

View PDF (1 pages)

03/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/08/1996

Certificate of change of name

View PDF (2 pages)

16/04/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

12/09/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

20/07/1995

Registered office changed on 21/07/95 from: 13 mill road burgess hill west sussex RH15 8DN

View PDF (1 pages)

04/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

08/05/1994

Director resigned

View PDF (0 pages)

08/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1994

Return made up to 06/03/94; no change of members

View PDF (4 pages)

12/05/1993

Return made up to 06/03/93; full list of members

View PDF (6 pages)

10/12/1992

New director appointed

View PDF (0 pages)

07/04/1992

Ad 20/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/1992

Accounting reference date notified as 30/06

View PDF (1 pages)

10/03/1992

Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

10/03/1992

New director appointed

View PDF (2 pages)

10/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/03/1992

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/03/1992 - 05/03/1992	16011
London Law Services Limited	Nominee Director	05/03/1992 - 05/03/1992	15403
Mr Ian Nigel Mutton	Director	05/03/1992 - 29/06/2000	14
Mr Ian Nigel Mutton	Director	26/08/2003 - Present	14
Ford, Terence William	Director	05/03/1992 - 30/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FELCON HOLDINGS LIMITED

FELCON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/1992 with the registered office located at 85 Church Road, Hove, East Sussex BN3 2BB. There are currently 4 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 FELCON HOLDINGS LIMITED?

FELCON HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/1992 and dissolved on 08/11/2010.

Where is FELCON HOLDINGS LIMITED located?

FELCON HOLDINGS LIMITED is registered at 85 Church Road, Hove, East Sussex BN3 2BB.

What does FELCON HOLDINGS LIMITED do?

FELCON HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FELCON HOLDINGS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.