Felcris Limited

Company Name	Felcris Limited
Directors	Christopher Hugo Feloy and Graham Stuart Lucking
Company Status	Dissolved
Company Number	02656691
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Christopher Hugo Feloy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 February 1992(4 months, 1 week after company formation)
Appointment Duration	32 years, 2 months
Role	Electrical Eng
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Farm Headcorn Road Grafty Green Maidstone Kent ME17 2AU

Director Name	Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	4 Compass Court London SE1 2NJ

Secretary Name	Graham Stuart Lucking
Nationality	British
Status	Current
Appointed	20 December 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	4 Compass Court London SE1 2NJ

Director Name	Richard Duncan Linsell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Bamville Farm East Common Harpenden Hertfordshire AL5 1AW

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Secretary Name	Rene Mary Feloy
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Orchard Cottage Farm Grafty Green Maidstone Kent ME17 2AU

Director Name	Mr Mario Peter Arpino
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Lodge Woodhall Road Albury Drive Pinner Middlesex HA5 4UA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Cash	£364
Current Liabilities	£829,025

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 September 2006	Dissolved (1 page)
5 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
8 September 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
21 August 2003	Liquidators statement of receipts and payments (5 pages)
25 February 2003	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Sec/state rel/liq 08/05/02 (1 page)
9 May 2002	O/C 18/04/02 rem/appt liqs (18 pages)
26 April 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
5 March 2002	Sec/state rel/liq 19/02/02 (1 page)
22 February 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Appointment of a voluntary liquidator (1 page)
12 February 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
8 March 2001	Liquidators statement of receipts and payments (5 pages)
1 September 2000	Liquidators statement of receipts and payments (5 pages)
8 March 2000	Liquidators statement of receipts and payments (5 pages)
20 September 1999	Liquidators statement of receipts and payments (5 pages)
5 March 1999	Liquidators statement of receipts and payments (5 pages)
4 February 1999	Death of a liquidator (1 page)
4 September 1998	Liquidators statement of receipts and payments (5 pages)
9 July 1998	Appointment of a voluntary liquidator (1 page)
9 July 1998	O/C 3/7/98 appt/liq (3 pages)
16 June 1998	Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
20 February 1998	Liquidators statement of receipts and payments (5 pages)
26 August 1997	Liquidators statement of receipts and payments (5 pages)
9 September 1996	Liquidators statement of receipts and payments (5 pages)
21 March 1996	Liquidators statement of receipts and payments (5 pages)
1 August 1994	Ad 30/03/94--------- Â£ si 100000@1=100000 Â£ ic 112242/212242 (2 pages)
30 March 1994	Ad 31/01/94--------- Â£ si 100000@1=100000 Â£ ic 12242/112242 (3 pages)
1 November 1993	Return made up to 23/10/93; no change of members (4 pages)
25 January 1993	Return made up to 23/10/92; full list of members (6 pages)

Felcris Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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