Felton Travel Limited

Company Name	Felton Travel Limited
Company Status	Dissolved
Company Number	01146842
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Patricia Ann Felton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(17 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 22 July 2014)
Role	Company Director
Correspondence Address	35 Archer Crescent Tiptree Essex CO5 0GS

Secretary Name	Mrs Patricia Ann Felton
Nationality	British
Status	Closed
Appointed	27 June 1991(17 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 22 July 2014)
Role	Company Director
Correspondence Address	35 Archer Crescent Tiptree Essex CO5 0GS

Director Name	James Robert Felton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(20 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 22 July 2014)
Role	Managing Director
Correspondence Address	29 Pavitt Meadow Rignals Lane Galleywood Chelmsford Essex CM2 8RQ

Director Name	Miss Pauline De Salvo
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(17 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merton Road Walthamstow London E17 9DE

Director Name	Roger Victor Felton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(17 years, 7 months after company formation)
Appointment Duration	18 years, 12 months (resigned 20 June 2010)
Role	Company Director
Correspondence Address	35 Archer Crescent Tiptree Essex CO5 0GS

Director Name	Roger Colin Reynolds
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2007)
Role	Travel Director
Correspondence Address	12 Meadow Road Grays Essex RM16 2ET

Location

Registered Address	4 State Parade High Street Ilford Essex IG6 2EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fullwell
Built Up Area	Greater London

Shareholders

19.7k at £1	Roger Victor Everett Felton 65.68% Ordinary
10k at £1	Miss Pauline Desalvo 33.32% Ordinary
300 at £1	Mrs Patricia Ann Felton 1.00% Ordinary

Financials

Year	2014
Net Worth	£98,820
Cash	£134
Current Liabilities	£121,452

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Termination of appointment of Pauline De Salvo as a director (1 page)
15 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Annual return made up to 25 July 2011 Statement of capital on 2011-09-07 GBP 30,000 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Roger Felton as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2008	Return made up to 25/07/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 May 2008	Return made up to 25/07/07; full list of members (4 pages)
2 May 2008	Appointment terminated director roger reynolds (1 page)
2 May 2008	Director and secretary's change of particulars / patricia felton / 29/11/2006 (1 page)
2 May 2008	Director's change of particulars / roger felton / 17/11/2006 (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 August 2006	Return made up to 27/06/06; full list of members (3 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
1 July 2005	Return made up to 27/06/05; full list of members (3 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
4 July 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 July 2002	Return made up to 27/06/02; full list of members (8 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 July 2001	Return made up to 27/06/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 July 2000	Return made up to 27/06/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1 station parade dagenham heathway essex RM9 5AW (1 page)
4 July 1999	Return made up to 27/06/99; no change of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 June 1991	Â£ nc 50000/85000 06/06/91 (1 page)
21 November 1973	Incorporation (12 pages)

Felton Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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