Feldaroll Foundry Limited

Company Name	Feldaroll Foundry Limited
Company Status	Dissolved
Company Number	01390493
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)
Dissolution Date	19 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production
SIC 2743	Lead, zinc and tin production
SIC 24430	Lead, zinc and tin production
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Sharon Maria Beresford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(18 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 August 2008)
Role	Company Director
Correspondence Address	Hunters Moon Warren Drive, Ashley Ringwood Hampshire BH24 2AS

Director Name	Mark Christopher Beresford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(18 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hunters Moon Warren Drive Ashley Ringwood Hampshire BH24 2AS

Director Name	Elliot Eaton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	01 July 1999(20 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 August 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	24 Acorn Way Verwood Dorset BH31 6LL

Secretary Name	Sharon Maria Beresford
Nationality	British
Status	Closed
Appointed	01 October 2005(27 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2008)
Role	Director/Company Secretary
Correspondence Address	Hunters Moon Warren Drive, Ashley Ringwood Hampshire BH24 2AS

Director Name	Mr Bernard Spencer Hunt
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	7 Birkdale Road Broadstone Dorset BH18 9AY

Director Name	Mr Brian Ernest Wheatley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	68 Alyth Road Bournemouth Dorset BH3 7HD

Secretary Name	Mr Bernard Spencer Hunt
Nationality	British
Status	Resigned
Appointed	18 June 1991(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	7 Birkdale Road Broadstone Dorset BH18 9AY

Secretary Name	Mr Brian Ernest Wheatley
Nationality	British
Status	Resigned
Appointed	12 May 1997(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	68 Alyth Road Bournemouth Dorset BH3 7HD

Secretary Name	Sharon Maria Beresford
Nationality	British
Status	Resigned
Appointed	11 March 1998(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Hunters Moon Warren Drive, Ashley Ringwood Hampshire BH24 2AS

Secretary Name	Gary Cornwell Morley
Nationality	British
Status	Resigned
Appointed	21 March 2001(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Asher House 81 Christchurch Avenue London NW6 7NT

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£145,306
Current Liabilities	£852,941

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

19 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2008	Notice of move from Administration to Dissolution (9 pages)
6 December 2007	Administrator's progress report (9 pages)
3 October 2007	Notice of extension of period of Administration (1 page)
13 June 2007	Administrator's progress report (9 pages)
7 February 2007	Statement of affairs (6 pages)
1 February 2007	Statement of administrator's proposal (22 pages)
5 December 2006	Registered office changed on 05/12/06 from: units 14-21 bailey gate industrial estate sturminster marshall wimborne dorset BH21 4AS (1 page)
30 November 2006	Appointment of an administrator (1 page)
22 November 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 August 2006	Return made up to 18/06/06; full list of members (7 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 March 2006	Nc inc already adjusted 10/01/06 (1 page)
28 February 2006	Particulars of mortgage/charge (9 pages)
24 November 2005	Delivery ext'd 3 mth 30/09/05 (2 pages)
11 October 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	Full accounts made up to 30 September 2004 (18 pages)
18 October 2004	Application for reregistration from PLC to private (1 page)
18 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
18 October 2004	Re-registration of Memorandum and Articles (17 pages)
6 July 2004	Return made up to 18/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 September 2003 (16 pages)
10 June 2003	Return made up to 18/06/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 30 September 2002 (20 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 May 2002	Full accounts made up to 30 September 2001 (20 pages)
18 July 2001	Return made up to 18/06/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	New director appointed (2 pages)
14 May 2001	Particulars of contract relating to shares (4 pages)
14 May 2001	Ad 23/04/01--------- Â£ si 38000@1=38000 Â£ ic 19000/57000 (2 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2001	Nc inc already adjusted 23/04/01 (1 page)
27 April 2001	Application for reregistration from private to PLC (1 page)
27 April 2001	Re-registration of Memorandum and Articles (20 pages)
27 April 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 April 2001	Balance Sheet (1 page)
27 April 2001	Declaration on reregistration from private to PLC (1 page)
27 April 2001	Auditor's statement (1 page)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2001	Auditor's report (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
14 June 2000	Return made up to 18/06/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
3 August 1998	Secretary's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 18/06/98; full list of members (6 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
2 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 December 1997	Particulars of mortgage/charge (6 pages)
8 December 1997	Return made up to 18/06/97; no change of members (6 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Declaration of assistance for shares acquisition (5 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Full accounts made up to 30 April 1997 (17 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
25 June 1997	Particulars of mortgage/charge (7 pages)
25 July 1996	Return made up to 18/06/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
8 August 1995	Return made up to 18/06/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
22 September 1978	Incorporation (15 pages)

Feldaroll Foundry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London