Felgarth

Company Name	Felgarth
Company Status	Dissolved
Company Number	02589613
Category	Private Unlimited Company
Incorporation Date	7 March 1991(33 years, 2 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marc Philippe Angst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 February 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 December 2006)
Role	Manager
Correspondence Address	Route Des Cigognes 8 1135 Denens Sur Morges Foreign Switzerland

Secretary Name	Eduardo Paz
Nationality	Swiss
Status	Closed
Appointed	03 March 2006(15 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 December 2006)
Role	Trust Officer
Correspondence Address	Chemin De Boston 19 Lausanne 1004 Foreign

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 days after company formation)
Appointment Duration	11 years (resigned 21 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	12 March 1991(5 days after company formation)
Appointment Duration	11 years (resigned 21 March 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Gilberte Costa Grilo
Nationality	Swiss
Status	Resigned
Appointed	16 February 2005(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 March 2006)
Role	Company Director
Correspondence Address	11 Rue Sautter 1205 Geneva Foreign

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	07 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	07 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(11 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2003)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2005)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2005)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Contact

Website	felgarth.uk.com/

Location

Registered Address	Getco Ltd 6th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£723,918
Cash	£621,053
Current Liabilities	£1,374

Accounts

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

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
24 July 2006	Application for striking-off (1 page)
6 April 2006	Return made up to 07/03/06; full list of members (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 April 2005	Return made up to 07/03/05; full list of members (6 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: getco LTD 6TH floor 52-54 gracechurch stre london EC3V 0EH (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 2ND floor 159 new bond street london W15 2UD (1 page)
16 March 2005	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 March 2004 (10 pages)
29 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
29 March 2004	Re-registration of Memorandum and Articles (8 pages)
29 March 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
29 March 2004	Declaration of assent for reregistration to UNLTD (1 page)
29 March 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
12 March 2004	Return made up to 07/03/04; full list of members (6 pages)
9 March 2004	Full accounts made up to 31 March 2003 (10 pages)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
20 May 2003	Full accounts made up to 31 March 2002 (10 pages)
7 April 2003	Return made up to 07/03/03; full list of members (6 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
19 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
13 June 2002	Director resigned (1 page)
7 June 2002	Full accounts made up to 31 March 2001 (10 pages)
30 April 2002	New director appointed (3 pages)
4 April 2002	Return made up to 07/03/02; full list of members (6 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2000 (9 pages)
13 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
10 July 2000	Full accounts made up to 31 March 1999 (9 pages)
5 April 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
21 September 1999	Full accounts made up to 31 March 1998 (10 pages)
2 April 1999	Return made up to 07/03/99; no change of members (9 pages)
8 April 1998	Return made up to 07/03/98; no change of members (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1997	Return made up to 07/03/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 31 March 1996 (10 pages)
22 March 1996	Return made up to 07/03/96; no change of members (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
27 July 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
27 March 1995	Return made up to 07/03/95; no change of members (10 pages)

Felgarth

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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