Featherdell Limited

Company Name	Featherdell Limited
Company Status	Dissolved
Company Number	01375036
Category	Private Limited Company
Incorporation Date	23 June 1978(45 years, 10 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	Kinsman & Co Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Barry Kinsman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	14 May 1992(13 years, 10 months after company formation)
Appointment Duration	16 years (closed 04 June 2008)
Role	Film Director
Country of Residence	England
Correspondence Address	17 Chepstow Crescent London W11 3EA

Secretary Name	Mr Alexander James Kinsman
Nationality	British
Status	Closed
Appointed	17 April 2007(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Queensdale Road London W11 4SD

Director Name	Ms Joanne Holland
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1994)
Role	Film Producer
Correspondence Address	106 Telegraph Lane Claygate Esher Surrey KT10 0DY

Director Name	Mr Houston Winn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Film Producer
Correspondence Address	40 Melrose Drive New Rochelle New York 10804 Foreign

Secretary Name	Ms Joanne Holland
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	106 Telegraph Lane Claygate Esher Surrey KT10 0DY

Director Name	Mr Rodney William Kinsman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(15 years after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2002)
Role	Designer
Country of Residence	England
Correspondence Address	Henleighs Kingston Hill Kingston Upon Thames Surrey KT2 7JH

Secretary Name	Stanley Arrowsmith
Nationality	British
Status	Resigned
Appointed	24 February 1994(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 2001)
Role	Secretary
Correspondence Address	28 Ely Place London EC1N 6RL

Director Name	Diana Hayward
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 January 1999)
Role	Film Producer
Correspondence Address	Lingfield 5 Marlins Eastbury Avenue Northwood Middlesex HA6 3NP

Secretary Name	Joanne Cotterell
Nationality	British
Status	Resigned
Appointed	08 July 2001(23 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	2 Preston Road Upper Norwood London SE19 3HG

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,639
Cash	£539

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
8 January 2008	Application for striking-off (1 page)
25 June 2007	Return made up to 14/05/07; no change of members (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
9 August 2006	Return made up to 14/05/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 May 2005	Return made up to 14/05/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (10 pages)
19 May 2004	Return made up to 14/05/04; full list of members (10 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 May 2003	Return made up to 14/05/03; full list of members (6 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
8 March 2001	Registered office changed on 08/03/01 from: 28 ely place london EC1N 6RL (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
8 June 2000	Return made up to 14/05/00; full list of members (5 pages)
23 June 1999	Return made up to 14/05/99; full list of members (5 pages)
9 February 1999	Full accounts made up to 31 August 1998 (15 pages)
5 June 1998	Return made up to 14/05/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 August 1997 (15 pages)
4 July 1997	Full accounts made up to 31 August 1996 (14 pages)
5 June 1997	Return made up to 14/05/97; full list of members (6 pages)
5 June 1996	Return made up to 14/05/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 31 August 1995 (14 pages)
5 June 1995	Return made up to 14/05/95; full list of members (14 pages)
14 April 1984	Accounts made up to 31 August 1982 (7 pages)
7 August 1978	Memorandum of association (6 pages)
23 June 1978	Incorporation (16 pages)
5 June 1978	Increase in nominal capital (1 page)

Featherdell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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