FELSTEAD REMOTE LIMITED

Key Data

Status

Dissolved

Company No.

01106946

Incorporation date

09/04/1973

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/1981)

10/12/2014

Final Gazette dissolved following liquidation

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10/09/2014

Completion of winding up

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25/01/2012

Order of court to wind up

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05/01/2012

Order of court to wind up

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27/12/2011

First Gazette notice for compulsory strike-off

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01/06/2011

Change of accounting reference date

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15/04/2011

Appointment of Glenn Godfrey as a director

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15/04/2011

Termination of appointment of Andrew Tuck as a director

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15/04/2011

Termination of appointment of John Shermen as a director

View PDF (1 pages)

11/02/2011

Current accounting period extended from 2010-12-31 to 2011-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 2011-01-06

View PDF (2 pages)

22/12/2010

Termination of appointment of Ian Anderson as a director

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22/12/2010

Termination of appointment of Anne Anderson as a director

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22/12/2010

Termination of appointment of Anne Anderson as a secretary

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22/12/2010

Termination of appointment of Kelly Szostak as a secretary

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22/12/2010

Current accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (3 pages)

22/12/2010

Appointment of John Christopher Shermen as a director

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22/12/2010

Appointment of Andrew Mark Tuck as a director

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21/12/2010

Certificate of change of name

View PDF (4 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

26/05/2010

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/09/2009

Secretary appointed mrs kelly ann szostak

View PDF (1 pages)

09/09/2009

Appointment terminated director michael ralph

View PDF (1 pages)

09/09/2009

Appointment terminated secretary karen wake

View PDF (1 pages)

02/07/2009

View PDF (6 pages)

26/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

19/08/2008

Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

02/07/2008

View PDF (9 pages)

13/05/2008

Secretary's change of particulars / karen wake / 13/05/2008

View PDF (1 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

View PDF (10 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/06/2006

View PDF (10 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

19/01/2006

Location of register of members

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

View PDF (10 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/11/2004

New director appointed

View PDF (2 pages)

08/10/2004

Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA

View PDF (1 pages)

26/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/03/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

09/03/2004

New director appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

17/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

22/04/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

View PDF (18 pages)

23/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

02/01/1997

New director appointed

View PDF (2 pages)

28/04/1996

Accounts made up to 1995-08-31

View PDF (16 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

03/05/1995

Accounts made up to 1994-08-31

View PDF (16 pages)

31/01/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/03/1994

Full accounts made up to 1993-08-31

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17/03/1994

New director appointed

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17/03/1994

New director appointed

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11/03/1994

Return made up to 31/12/93; no change of members

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26/04/1993

Accounts made up to 1992-08-31

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25/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

22/06/1992

Accounts made up to 1991-08-31

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30/04/1992

New secretary appointed

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30/04/1992

Accounts made up to 1990-08-31

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22/04/1992

Secretary resigned;director resigned

View PDF (2 pages)

17/01/1992

Return made up to 31/12/91; no change of members

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11/10/1991

Particulars of mortgage/charge

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30/04/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

09/07/1990

Group accounts for a medium company made up to 1989-08-31

View PDF (14 pages)

11/05/1990

New director appointed

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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08/05/1990

Director resigned

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27/02/1990

Memorandum and Articles of Association

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27/02/1990

Memorandum and Articles of Association

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27/02/1990

Resolutions

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14/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1990

Director resigned

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14/02/1990

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

View PDF (6 pages)

06/11/1989

£ sr 2571@1 24/08/89

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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09/10/1989

Memorandum and Articles of Association

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28/09/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/09/1989

Accounting reference date extended from 30/04 to 31/08

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08/09/1989

Declaration of satisfaction of mortgage/charge

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08/09/1989

Declaration of satisfaction of mortgage/charge

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08/09/1989

Declaration of satisfaction of mortgage/charge

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08/09/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Particulars of mortgage/charge

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20/02/1989

Group accounts for a medium company made up to 1988-04-30

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20/02/1989

Return made up to 28/10/88; full list of members

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18/02/1988

New director appointed

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11/02/1988

Group accounts for a small company made up to 1987-04-30

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11/02/1988

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

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13/11/1987

New director appointed

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20/09/1987

Return made up to 29/10/86; full list of members

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20/09/1987

Group accounts for a medium company made up to 1986-04-30

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30/07/1986

Accounts made up to 1985-04-30

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07/07/1986

Return made up to 15/12/85; full list of members

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19/06/1986

New director appointed

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04/12/1982

Accounts made up to 1982-04-30

View PDF (13 pages)

09/01/1981

Accounts made up to 1980-04-30

View PDF (17 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Tuck, Andrew Mark	Director	16/12/2010 - 12/04/2011	13
Herd, Richard Graham	Director	28/04/1997 - 06/01/2003	10
Hatton, Jeffrey	Director	28/04/1997 - 10/01/2003	10
Buchanan, Angus	Director	01/03/2004 - 31/10/2005	7
Anderson, Anne Florence	Director	01/03/1994 - 16/12/2010	18

Persons with Significant Control

No PSC data available.

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Description

About FELSTEAD REMOTE LIMITED

FELSTEAD REMOTE LIMITED is an(a) Dissolved company incorporated on 09/04/1973 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. 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 FELSTEAD REMOTE LIMITED?

FELSTEAD REMOTE LIMITED is currently Dissolved. It was registered on 09/04/1973 and dissolved on 10/12/2014.

Where is FELSTEAD REMOTE LIMITED located?

FELSTEAD REMOTE LIMITED is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does FELSTEAD REMOTE LIMITED do?

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

What is the latest filing for FELSTEAD REMOTE LIMITED?

The latest filing was on 10/12/2014: Final Gazette dissolved following liquidation.