D.& F.Fellows Limited

Company Name	D.& F.Fellows Limited
Company Status	Dissolved
Company Number	00185389
Category	Private Limited Company
Incorporation Date	31 October 1922(100 years, 7 months ago)
Dissolution Date	19 February 2009 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 May 2000(77 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 February 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 April 2008(85 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 February 2009)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Beckford
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1992)
Role	Company Executive
Correspondence Address	Cleve Seal Hollow Road Sevenoaks Kent TN13 3SH

Director Name	Mr Brian David Grimwood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 October 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW

Secretary Name	Mr Colin Haselden Bailey
Nationality	British
Status	Resigned
Appointed	06 June 1991(68 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	20 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0LB

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	01 August 1991(68 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1994)
Role	Company Executive
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Mr Andrew Gordon Appleby
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(70 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	17 Little Hill Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Christopher Butler
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(70 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 1996)
Role	Company Executive
Correspondence Address	Woodbank Cottage Tower Hill Dorking Surrey RH4 2AT

Director Name	Hugh Bennett Brewer
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(71 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1997)
Role	Company Executive
Correspondence Address	22 Kewferry Road Northwood Middlesex HA6 2PB

Director Name	Hugh Bennett Brewer
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(71 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1997)
Role	Company Executive
Correspondence Address	22 Kewferry Road Northwood Middlesex HA6 2PB

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(71 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Dr Stephen James Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(72 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 1996)
Role	Company Executive
Correspondence Address	Woodbine Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Garnett Carr
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(74 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 1998)
Role	Company Accountant
Correspondence Address	15 Gleggs Close Chester Cheshire CH3 5HE Wales

Director Name	Mr Alan Parkin
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	20 Cromwell View Caistor Lincolnshire LN7 6UH

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	27 August 1997(74 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Philip Mark Fleming
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(75 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2003)
Role	Finance Manager
Correspondence Address	10 Winders Corner Barlborough Chesterfield Derbyshire S43 4WH

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(76 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Dr Koert Alexander Vonkeman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	15 January 1999(76 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2000)
Role	Oil Company Executive
Correspondence Address	The Haven Bottom Road Hardwick Wood Wingerworth Chesterfield Derbyshire S42 6RJ

Director Name	Roy Alexander Wyllie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(78 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Oil Company Exec
Correspondence Address	Rookery Cottage High Street Dronfield S18 1PX

Director Name	Dr Emma Theresa Fitzgerald
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(79 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Oil Company Executive
Correspondence Address	Old Hall Farm Worksop Road Thorpe Salvin Worksop Sheffield S80 3JU

Director Name	Adolfo Jose Salas
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Argentina
Status	Resigned
Appointed	09 June 2003(80 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2006)
Role	Oil Co Exec
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Michael Tolchard
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(81 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Oil Co Exec
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ian Peter Michael Hirst
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£315,265

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 August 2008	Declaration of solvency (3 pages)
1 August 2008	Appointment of a voluntary liquidator (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 8 york road london SE1 7NA (1 page)
28 July 2008	Resolutions RES13 ‐ Company wound voluntarily/appointment of liquidators 14/07/2008 (2 pages)
17 June 2008	Return made up to 06/06/08; full list of members (3 pages)
11 June 2008	Director appointed shell corporate director LIMITED (2 pages)
11 June 2008	Appointment terminated director ian hirst (1 page)
11 June 2008	Appointment terminated director john tolchard (1 page)
25 June 2007	Return made up to 06/06/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 July 2006	Return made up to 06/06/06; full list of members (2 pages)
13 June 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
8 August 2005	Return made up to 06/06/05; no change of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
9 June 2004	Return made up to 06/06/04; full list of members (5 pages)
22 December 2003	Director's particulars changed (1 page)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 06/06/03; full list of members (5 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002	Return made up to 06/06/02; full list of members (5 pages)
23 May 2002	Director's particulars changed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 June 2001	Return made up to 06/06/01; full list of members (5 pages)
8 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
8 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
12 June 2000	Return made up to 06/06/00; full list of members (5 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
11 June 1999	Return made up to 06/06/99; full list of members (5 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
7 September 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
11 June 1998	Return made up to 06/06/98; full list of members (5 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 96 victoria street london SW1E 5JW (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 July 1997	Return made up to 06/06/97; full list of members (5 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Return made up to 06/06/96; no change of members (4 pages)
22 July 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 June 1995	Return made up to 06/06/95; no change of members (8 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
31 October 1994	Full accounts made up to 31 December 1993 (7 pages)
25 March 1981	Accounts made up to 31 March 1980 (8 pages)
5 May 1976	Accounts made up to 31 March 1975 (7 pages)

D.& F.Fellows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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