Featly Products Limited

00721879

Company Name	Featly Products Limited
Director	Charles Richard Spalton
Company Status	Dissolved
Company Number	00721879
Category	Private Limited Company
Incorporation Date	18 April 1962(62 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Charles Richard Spalton
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(28 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Studley Green High Wycombe Bucks HP14 3XB

Secretary Name	Adrian Browne
Nationality	British
Status	Current
Appointed	18 September 1995(33 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Mr Alan Sidney King
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Ringwood 76 Medstead Road Beech Alton Hampshire GU34 4AE

Director Name	Peter Jessel Levay Lawrence
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Strand London WC2E 7EB

Director Name	Patrick O'Brien
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 1995)
Role	Secretary
Correspondence Address	70 Rothesay Avenue Greenford Middlesex UB6 0DB

Secretary Name	Patrick O'Brien
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	70 Rothesay Avenue Greenford Middlesex UB6 0DB

Location

Registered Address	C/O Associated British Industries Tavistock Road West Drayton Middlesex UB7 7RA
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 October 1997	Dissolved (1 page)
28 July 1997	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 1997	Appointment of a voluntary liquidator (1 page)
17 January 1997	Declaration of solvency (3 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Nc inc already adjusted 19/12/96 (1 page)
31 December 1996	Ad 19/12/96--------- Â£ si 91631@1=91631 Â£ ic 100/91731 (2 pages)
13 November 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 December 1995	Return made up to 21/11/95; full list of members (10 pages)
28 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Director resigned (2 pages)

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