| Company Name | Felixstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588606 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1991(33 years, 2 months ago) |
| Dissolution Date | 20 November 2008 (15 years, 5 months ago) |
| Previous Name | Computer Traffic Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Terence Stanley Prebble |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 20 November 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 343 Eden Park Avenue Beckenham Kent BR3 3SP |
| Secretary Name | Terence Stanley Prebble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 20 November 2008) |
| Role | Company Director |
| Correspondence Address | 343 Eden Park Avenue Beckenham Kent BR3 3SP |
| Director Name | Mark Leonard Short |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1993(2 years, 8 months after company formation) |
| Appointment Duration | 15 years (closed 20 November 2008) |
| Role | Consultant |
| Correspondence Address | 61 Palace Road East Molesey Surrey KT8 9DN |
| Director Name | Stephen Frederick Airsley Selley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | 54 Clarendon Way Tunbridge Wells Kent TN2 5LD |
| Director Name | Richard Aubrey Dawson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 November 1993) |
| Role | Consultant |
| Correspondence Address | Point Eight 3 Cromwell View Caistor Lincs LN7 6UH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2008 | Completion of winding up (1 page) |
| 14 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 November 2004 | Notice of discharge of Administration Order (4 pages) |
| 28 October 2004 | Order of court to wind up (3 pages) |
| 20 September 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 31 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 31 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 14 September 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 2001 | O/C replacement of administrator (6 pages) |
| 5 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 17 May 2000 | 2.15 b/d to 14/1/00 - c/a date (3 pages) |
| 17 May 2000 | O/C-replacement of administrator (5 pages) |
| 31 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 16 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 15 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 16 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 May 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 20 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 5 March 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 4 December 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 16 July 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 1996 | Notice of result of meeting of creditors (2 pages) |
| 18 September 1995 | Company name changed computer traffic LTD.\certificate issued on 19/09/95 (4 pages) |
| 4 September 1995 | Notice of Administration Order (2 pages) |
| 4 September 1995 | Administration Order (8 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 343 eden park avenue beckenham kent BR3 3SP (1 page) |