| Company Name | Felton & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00133848 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1914(109 years, 2 months ago) |
| Dissolution Date | 9 January 2007 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Margaret Rosalind Sayers |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 09 January 2007) |
| Role | Florist |
| Correspondence Address | 219 Vicarage Farm Road Heston Middlesex TW5 0AQ |
| Director Name | Paul Albert Ronald Swann |
|---|---|
| Date of Birth | April 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 09 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cross Road Uxbridge Middlesex UB8 2UQ |
| Secretary Name | Paul Albert Ronald Swann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1993(79 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cross Road Uxbridge Middlesex UB8 2UQ |
| Director Name | Mr Ralph Felton |
|---|---|
| Date of Birth | April 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 63a Thorneyhedge Road Chiswick London W4 |
| Director Name | Richard Frank Forester Felton |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 November 1994) |
| Role | Florist |
| Correspondence Address | Chapel Cottage Mayfield Road Five Ashes Mayfield East Sussex TN2 6JA |
| Director Name | Michael John Tansley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1993) |
| Role | Accountant |
| Correspondence Address | Flat 6 149 Harvist Road London NW6 6HB |
| Secretary Name | Michael John Tansley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(77 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | Flat 6 149 Harvist Road London NW6 6HB |
Location
| Registered Address | 13 Cross Road Uxbridge Middlesex UB8 2UQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,831 |
| Cash | £250 |
| Current Liabilities | £63,279 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 July 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 220/224 brompton rd london SW3 2BD (1 page) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 25 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 November 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Return made up to 08/08/99; no change of members (6 pages) |
| 10 June 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 15 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Resolutions
|
| 14 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 23 April 1995 | Director resigned (2 pages) |