FELTON HARVEY LIMITED

Key Data

Status

Dissolved

Company No.

03456197

Incorporation date

21/10/1997

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

31/08/2014

Final Gazette dissolved following liquidation

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09/09/2009

Dissolution deferment

View PDF (1 pages)

09/09/2009

Completion of winding up

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26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Order of court to wind up

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19/03/2008

Return made up to 22/10/07; full list of members

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18/03/2008

Location of debenture register

View PDF (1 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from 24 stoke green coventry warwick CV3 1AA

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30/08/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Secretary resigned;director resigned

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30/11/2006

Accounts for a dormant company made up to 2005-10-31

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30/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

05/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: 2 egerton gate shenley brook end milton keynes bucks MK5 7HH

View PDF (1 pages)

19/01/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: 6 the meadway, loughton milton keynes bucks MK5 8AN

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

22/12/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2004-10-31

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28/07/2005

Return made up to 22/10/04; full list of members

View PDF (4 pages)

28/07/2005

Location of debenture register

View PDF (1 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: 6 the meadway loughton milton keynes buckinghamshire MK5 8AN

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 93 highgate west hill london N6 6EH

View PDF (1 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

10/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

20/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

06/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

13/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: 93 highgate west hill london N6 6EH

View PDF (1 pages)

12/12/1999

Return made up to 22/10/99; full list of members

View PDF (5 pages)

10/12/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

17/11/1998

Return made up to 22/10/98; full list of members

View PDF (8 pages)

15/11/1998

Registered office changed on 16/11/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (19 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Dormant

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Courtney, John Adam	Director	22/02/2000 - 29/08/2004	10
Millar, Andrew Donaldson	Director	22/10/1997 - 03/01/2000	5
Smith, Lindsay Meredith	Director	22/10/1997 - 03/09/2004	7
Jobling, Paul Mark	Director	10/01/2006 - Present	6
Mobberley, Robert	Director	01/02/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FELTON HARVEY LIMITED

FELTON HARVEY LIMITED is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at Sovereign House Warwick Street, Earlsdon, Coventry CV5 6ET. 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 FELTON HARVEY LIMITED?

FELTON HARVEY LIMITED is currently Dissolved. It was registered on 21/10/1997 and dissolved on 31/08/2014.

Where is FELTON HARVEY LIMITED located?

FELTON HARVEY LIMITED is registered at Sovereign House Warwick Street, Earlsdon, Coventry CV5 6ET.

What does FELTON HARVEY LIMITED do?

FELTON HARVEY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FELTON HARVEY LIMITED?

The latest filing was on 31/08/2014: Final Gazette dissolved following liquidation.