| Company Name | Feelassured Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190568 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Unique Products International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Christopher Stansfield |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 Langbourne Place Westferry Quay Westferry Road London E14 3WW |
| Secretary Name | Mr Michael Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Mill House Passingford Bridge Essex RM4 1RD |
| Secretary Name | Eric George Stansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Albany Sunset Avenue Woodford Green Essex |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Buckingham Company Services Ltd Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 29 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 21 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 19 July 2000 | Director's particulars changed (1 page) |
| 19 July 2000 | Resolutions
|
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 24 August 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 24 August 1999 | Location of register of members (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 18 February 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 29 July 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 24 April 1997 | New secretary appointed (1 page) |
| 24 April 1997 | New director appointed (3 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 25 April 1996 | Incorporation (15 pages) |