Company NameFelix Holt Limited
Company StatusDissolved
Company Number03011654
CategoryPrivate Limited Company
Incorporation Date19 January 1995(29 years, 3 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Lee Kentish
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1995(same day as company formation)
RoleSecurity Consultant
Correspondence Address2 Lydd Close
Sidcup
Kent
DA14 6RH
Secretary NameEnda Thomas Francis Moran
NationalityBritish
StatusClosed
Appointed31 March 1998(3 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address27 Portland Avenue
Sidcup
Kent
DA15 9HA
Director NameJohn Joseph Crane
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleSecurity Consultant
Correspondence Address375 Devon Mansions
Tooley Street
London
SE1 2XG
Secretary NameJohn Joseph Crane
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address375 Devon Mansions
Tooley Street
London
SE1 2XG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address45a High Street
Orpington
Kent
BR6 0JE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000Strike-off action suspended (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
3 September 1999Return made up to 19/01/99; no change of members (4 pages)
13 May 1998New secretary appointed (2 pages)
13 May 1998Return made up to 19/01/98; full list of members (6 pages)
13 May 1998Secretary resigned;director resigned (1 page)
13 May 1998Full accounts made up to 31 March 1997 (14 pages)
21 February 1997Return made up to 19/01/97; no change of members (4 pages)
8 October 1996Full accounts made up to 31 March 1996 (9 pages)
4 February 1996Ad 02/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 1995Accounting reference date notified as 31/03 (1 page)