Feltham Visitors Centre

Company Name	Feltham Visitors Centre
Company Status	Dissolved
Company Number	02164878
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Sue Pritt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 December 2009)
Role	Local Government Officer Retir
Correspondence Address	Pantiles 154 Lower Green Road Esher Surrey KT10 8HA

Director Name	Valerie Efford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years, 2 months after company formation)
Appointment Duration	10 years (closed 08 December 2009)
Role	Interior Designer
Correspondence Address	Greenfield Cottage Greenfield Road Ickleford Hertfordshire SG5 3YH

Director Name	Jill Taylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years, 2 months after company formation)
Appointment Duration	10 years (closed 08 December 2009)
Role	Retired
Correspondence Address	4 Heythrop Drive Ickenham Uxbridge Middlesex UB10 8DT

Director Name	Serena Watts
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years, 2 months after company formation)
Appointment Duration	10 years (closed 08 December 2009)
Role	Prison Governor
Correspondence Address	Fantley Heights Fantley Lane, Zeals Warminster Wiltshire BA12 6NX

Secretary Name	Valerie Efford
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years, 2 months after company formation)
Appointment Duration	10 years (closed 08 December 2009)
Role	Interior Designer
Correspondence Address	Greenfield Cottage Greenfield Road Ickleford Hertfordshire SG5 3YH

Director Name	Mr Robert Frank Edom
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1993)
Role	Assistant Chief Probaition Officer
Correspondence Address	34 Leigh Close Addlestone Surrey KT15 1EL

Director Name	Mr Peter John Sutlieff
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Senior Probation Officer
Correspondence Address	9 Clifden Road Twickenham Middlesex TW1 4LU

Director Name	Mr Allan Norman Sudds
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 1992)
Role	Senior Probaiton Officer
Correspondence Address	58 Corwell Lane Hillingdon Uxbridge Middlesex UB8 3DE

Director Name	Mr Brian David Ridge
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 1998)
Role	Retired
Correspondence Address	101 Fountain Gardens Osborne Road Windsor Berkshire SL4 3SX

Director Name	Mr Kenneth John Olding
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 November 1999)
Role	Retired
Correspondence Address	2 Gladstone Avenue Feltham Middlesex TW14 9LL

Director Name	Mr Barry William Leese
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 1992)
Role	Prison Governor
Correspondence Address	6 The Avenue Laleham Staines Middlesex TW18 2SE

Director Name	Mrs Diana Margaret Knowles
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	The Firs 10 Palace Road East Molesey Surrey KT8 9DL

Director Name	Ms Helen Mary Durant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1994)
Role	Regional Coordinator
Correspondence Address	23 Lynwood Road Redhill Surrey RH1 1JR

Director Name	Mr Martin Davies
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1993)
Role	Prison Governor
Correspondence Address	24 Portland Crescent Feltham Middlesex TW13 4RY

Director Name	Rev Maurice John Collett
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1997)
Role	Retired
Correspondence Address	58 Shakespeare Avenue Feltham Middlesex TW14 9HX

Director Name	Cllr Govind Agarwal
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Financial Consultant
Correspondence Address	72 New Heston Road Heston Middlesex TW5 0LJ

Secretary Name	Mr Allan Norman Sudds
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	58 Corwell Lane Hillingdon Uxbridge Middlesex UB8 3DE

Director Name	Mr Dixon Robert Spencer Upcott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 March 1994)
Role	Senior Probation Officer
Correspondence Address	45 Dorchester Avenue North Harrow Harrow Middlesex HA2 7AX

Director Name	Patricia Owens
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 January 2001)
Role	Retired Teacher
Correspondence Address	3 Norfolk Road Uxbridge Middlesex UB8 1BL

Director Name	Mrs Serena Margaret Watts
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Semor Probation Officer
Correspondence Address	11 Bellever Hill Camberley Surrey GU15 2HB

Secretary Name	Mrs Serena Margaret Watts
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Semor Probation Officer
Correspondence Address	11 Bellever Hill Camberley Surrey GU15 2HB

Director Name	John Andrew Stopford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 November 1994)
Role	Nursing
Correspondence Address	7 Chalford Close East Molesey Surrey Kt8 Oql

Secretary Name	John Andrew Stopford
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 November 1994)
Role	Nursing
Correspondence Address	7 Chalford Close East Molesey Surrey Kt8 Oql

Secretary Name	Rev Maurice John Collett
Nationality	British
Status	Resigned
Appointed	04 December 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	58 Shakespeare Avenue Feltham Middlesex TW14 9HX

Director Name	Robert Sexton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1999)
Role	Management Consultant
Correspondence Address	Fantley Heights Fantley Lane Zeals Warminster Wiltshire BA12 6NX

Director Name	Mr Julian Francis Elford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Templar Place Hampton Middlesex TW12 2NE

Location

Registered Address	Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£58,326
Cash	£44,553
Current Liabilities	£1,227

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Partial Exemption
Accounts Year End	31 May

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Compulsory strike-off action has been suspended (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
13 February 2008	Registered office changed on 13/02/08 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page)
26 November 2007	Annual return made up to 04/12/06 (2 pages)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
24 January 2007	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: c/o carpenter & co greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
18 April 2006	Annual return made up to 04/12/05 (2 pages)
2 February 2006	Partial exemption accounts made up to 31 March 2005 (13 pages)
4 May 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
22 April 2005	Annual return made up to 04/12/04 (2 pages)
26 October 2004	Annual return made up to 04/12/03 (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: feltham visitors centre bedfont road feltham middlesex TW13 4NP (1 page)
26 October 2004	Registered office changed on 26/10/04 from: c/o carpenter & co greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Annual return made up to 04/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 May 2002	Director resigned (1 page)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
8 January 2002	Annual return made up to 04/12/01 (4 pages)
14 March 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 31 March 2000 (14 pages)
20 December 2000	Annual return made up to 04/12/00 (4 pages)
23 January 2000	Full accounts made up to 31 March 1999 (12 pages)
5 January 2000	Annual return made up to 04/12/99 363(288) ‐ Director resigned (4 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 114 st martins lane london WC2N 4AZ (1 page)
13 April 1999	Annual return made up to 04/12/98 363(288) ‐ Director resigned (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Annual return made up to 04/12/97 363(288) ‐ Director's particulars changed (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
15 December 1996	Annual return made up to 04/12/96 (6 pages)
6 November 1996	New director appointed (1 page)
12 April 1996	Registered office changed on 12/04/96 from: 61 chandos place london WC2N 4HG (1 page)
11 March 1996	Annual return made up to 04/12/95 363(288) ‐ Director resigned (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 November 1995	Full accounts made up to 31 March 1994 (9 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1988	Memorandum and Articles of Association (19 pages)
15 September 1987	Incorporation (31 pages)

Feltham Visitors Centre

Business Activity

Directors

Location

Financials

Accounts

Filing History

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