OUR FELIXSTOWE COMPANY LTD

Key Data

Status

Dissolved

Company No.

03191931

Incorporation date

28/04/1996

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2013

Application to strike the company off the register

View PDF (3 pages)

28/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

05/11/2012

Certificate of change of name

View PDF (3 pages)

29/10/2012

Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 2012-10-30

View PDF (2 pages)

04/10/2012

Register inspection address has been changed

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

28/07/2011

Director's details changed for Paul Barry on 2011-07-22

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Keith Alexander Beton on 2010-01-01

View PDF (2 pages)

10/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

28/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

29/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

01/07/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

10/07/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

05/07/2006

Director's particulars changed

View PDF (2 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

05/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

16/06/2004

Auditor's resignation

View PDF (2 pages)

11/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

30/09/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

20/10/2002

Registered office changed on 21/10/02 from: the counting house 274 london road wallington surrey SM6 7DJ

View PDF (1 pages)

20/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

03/04/2002

Ad 23/03/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

22/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

13/09/2000

Registered office changed on 14/09/00 from: newman house 270 london road wallington surrey SM6 7DJ

View PDF (1 pages)

30/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

18/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

07/06/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

28/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

06/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

15/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

28/04/1996

Incorporation

View PDF (15 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Hallmark Registrars Limited	Nominee Director	28/04/1996 - 28/04/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/04/1996 - 28/04/1996	9278
Young, David Reginald	Secretary	28/04/1996 - 20/02/2002	1
Hallums, Ian David	Secretary	10/03/2002 - Present	3
Beton, Keith Alexander	Director	19/02/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OUR FELIXSTOWE COMPANY LTD

OUR FELIXSTOWE COMPANY LTD is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD. There are currently 3 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 OUR FELIXSTOWE COMPANY LTD?

OUR FELIXSTOWE COMPANY LTD is currently Dissolved. It was registered on 28/04/1996 and dissolved on 02/06/2014.

Where is OUR FELIXSTOWE COMPANY LTD located?

OUR FELIXSTOWE COMPANY LTD is registered at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD.

What does OUR FELIXSTOWE COMPANY LTD do?

OUR FELIXSTOWE COMPANY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OUR FELIXSTOWE COMPANY LTD?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.