| Company Name | Feltronic Limited |
|---|---|
| Directors | David Bernard Joseph Perrelet and Ofir Mor |
| Company Status | Dissolved |
| Company Number | 02834009 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Bernard Joseph Perrelet |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Business Consultant |
| Correspondence Address | 50 Sutherland Close Whitehill Hampshire GU35 9RF |
| Secretary Name | Jacqueline Dorothy Fielder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Administation Manager |
| Correspondence Address | 50 Sutherland Close Whitehill Hampshire GU35 9RF |
| Director Name | Ofir Mor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 26 Maybury Court Marylebone Street London W1M 7PP |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 May 2001 | Dissolved (1 page) |
|---|---|
| 23 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 30 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 December 1996 | Resolutions
|
| 2 October 1995 | Return made up to 07/07/95; full list of members (10 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |