Felnex Development Company Limited

Company Name	Felnex Development Company Limited
Company Status	Dissolved
Company Number	00576623
Category	Private Limited Company
Incorporation Date	4 January 1957(67 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 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

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(34 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	10 October 1991(34 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(36 years after company formation)
Appointment Duration	15 years, 4 months (closed 13 May 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1994(37 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(34 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,873,476

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
18 January 2008	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
11 May 2007	Liquidators statement of receipts and payments (5 pages)
8 November 2006	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 October 2004	Statement of affairs (5 pages)
27 October 2004	Appointment of a voluntary liquidator (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 9 savoy street london WC2E 7EG (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
8 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
7 November 2001	Return made up to 10/10/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Return made up to 10/10/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1998	Return made up to 10/10/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 November 1997	Return made up to 10/10/97; no change of members (4 pages)
10 October 1996	Return made up to 10/10/96; no change of members (13 pages)
25 July 1996	Full accounts made up to 31 March 1996 (7 pages)
25 October 1995	Return made up to 10/10/95; full list of members (24 pages)
23 October 1995	Full accounts made up to 31 March 1995 (6 pages)

Felnex Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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