| Company Name | Fellgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181449 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Dr Alan Singleton |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 June 1997) |
| Role | Trading Manager |
| Correspondence Address | 14 The Spinneys Bickley Bromley Kent BR1 2NU |
| Director Name | Herbert Edward Christopher Ulyate |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 April 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 March 2003) |
| Role | Cab Driver |
| Correspondence Address | 83 Clarendon Way Orpington Kent BR5 2PE |
| Secretary Name | Dr Alan Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 June 1997) |
| Role | Trading Manager |
| Correspondence Address | 14 The Spinneys Bickley Bromley Kent BR1 2NU |
| Secretary Name | Constance Adelaide Ulyate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 March 2003) |
| Role | Company Director |
| Correspondence Address | 83 Clarendon Way Orpington Kent BR5 2PE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 83 Clarendon Way Orpington Kent BR5 2PE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 26 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: perry & company 19-21 swan street west malling kent ME19 6JU (1 page) |
| 28 June 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 4 June 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 31 May 2001 | Return made up to 02/04/00; full list of members; amend (5 pages) |
| 19 April 2000 | Return made up to 02/04/00; full list of members (4 pages) |
| 7 March 2000 | £ nc 100/10000 05/10/99 (1 page) |
| 7 March 2000 | Ad 05/10/99--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 7 March 2000 | Resolutions
|
| 27 October 1999 | Registered office changed on 27/10/99 from: 83 clarendon way orpington kent BR5 2PE (1 page) |
| 9 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 27 May 1999 | Return made up to 02/04/99; no change of members
|
| 2 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 29 June 1998 | Return made up to 02/04/98; no change of members
|
| 6 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: 70 st james way north cray sidcup,kent DA14 5HF (1 page) |
| 23 June 1997 | Secretary resigned;director resigned (1 page) |
| 29 May 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: northside house 39 tweedy road bromley BR1 3WA (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 14 the spinneys bickley bromley kent BR1 2NU (1 page) |
| 21 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Memorandum and Articles of Association (5 pages) |
| 2 April 1996 | Incorporation (13 pages) |