| Company Name | G.A. Fell Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01609420 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1982(42 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | Velvethurst Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Geoffrey Arthur Fell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 South Drive Cheam Sutton Surrey SM2 7PN |
| Director Name | Mrs Linda Verona Laver |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2017(35 years after company formation) |
| Appointment Duration | 5 years (closed 01 February 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 36 South Drive Cheam Sutton SM2 7PN |
| Secretary Name | Mrs Linda Verona Laver |
|---|---|
| Status | Closed |
| Appointed | 19 January 2017(35 years after company formation) |
| Appointment Duration | 5 years (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 36 South Drive Cheam Sutton SM2 7PN |
| Director Name | Mr Michael Christopher Burke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 19 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albury Avenue Cheam Sutton Surrey SM2 7JT |
| Secretary Name | Mr Michael Christopher Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 19 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albury Avenue Cheam Sutton Surrey SM2 7JT |
| Director Name | Mr James Daniel Brown |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(35 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 South Drive Cheam Sutton SM2 7PN |
Contact
| Telephone | 020 86483355 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Cheam Road Ewell Epsom Surrey KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 66 at £1 | Geoffrey Arthur Fell 66.00% Ordinary |
|---|---|
| 34 at £1 | Michael Christopher Burke 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,790 |
| Cash | £49,057 |
| Current Liabilities | £26,693 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2021 | Application to strike the company off the register (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 28 June 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Termination of appointment of James Daniel Brown as a director on 30 May 2019 (1 page) |
| 10 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 June 2018 | Registered office address changed from Suite 3Pm Mid-Day Court 20-24 Brighton Court Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 4 June 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 6 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 23 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 23 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
|
| 22 February 2017 | Purchase of own shares. (4 pages) |
| 22 February 2017 | Purchase of own shares. (4 pages) |
| 13 February 2017 | Appointment of Mrs Linda Verona Laver as a secretary on 19 January 2017 (2 pages) |
| 13 February 2017 | Appointment of Mrs Linda Verona Laver as a secretary on 19 January 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Michael Christopher Burke as a secretary on 19 January 2017 (1 page) |
| 13 February 2017 | Appointment of Mr James Daniel Brown as a director on 19 January 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Michael Christopher Burke as a director on 19 January 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Michael Christopher Burke as a director on 19 January 2017 (1 page) |
| 13 February 2017 | Appointment of Mrs Linda Verona Laver as a director on 19 January 2017 (2 pages) |
| 13 February 2017 | Appointment of Mrs Linda Verona Laver as a director on 19 January 2017 (2 pages) |
| 13 February 2017 | Termination of appointment of Michael Christopher Burke as a secretary on 19 January 2017 (1 page) |
| 13 February 2017 | Appointment of Mr James Daniel Brown as a director on 19 January 2017 (2 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 6 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Geoffrey Arthur Fell on 30 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Geoffrey Arthur Fell on 30 October 2009 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 25 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |