| Company Name | Our Felixstowe Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191931 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
| Previous Names | Cargostore Trading Limited and Cargostore Asset Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Barry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Mr Keith Alexander Beton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Downs Way Close Tadworth Surrey KT20 5DR |
| Secretary Name | Mr Ian David Hallums |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Copse Edge Avenue Epsom Surrey KT17 4HS |
| Secretary Name | David Reginald Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 The Avenue London N10 2QG |
| Director Name | Stephen Harvey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | Ravenscroft 22 Mill Lane Felixstowe Suffolk IP11 7RU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 6 November 2012 | Company name changed cargostore asset management LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Company name changed cargostore asset management LIMITED\certificate issued on 06/11/12
|
| 30 October 2012 | Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 30 October 2012 (2 pages) |
| 30 October 2012 | Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 30 October 2012 (2 pages) |
| 5 October 2012 | Register inspection address has been changed (2 pages) |
| 5 October 2012 | Register inspection address has been changed (2 pages) |
| 1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 29 July 2011 | Director's details changed for Paul Barry on 22 July 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Paul Barry on 22 July 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 16 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Keith Alexander Beton on 1 January 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Keith Alexander Beton on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Keith Alexander Beton on 1 January 2010 (2 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 2 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 11 July 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (2 pages) |
| 6 July 2006 | Director's particulars changed (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 6 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 6 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 17 June 2004 | Auditor's resignation (2 pages) |
| 17 June 2004 | Auditor's resignation (2 pages) |
| 12 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 3 March 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 3 March 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: the counting house 274 london road wallington surrey SM6 7DJ (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: the counting house 274 london road wallington surrey SM6 7DJ (1 page) |
| 21 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Ad 23/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2002 | Ad 23/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Company name changed cargostore trading LIMITED\certificate issued on 03/04/02 (2 pages) |
| 3 April 2002 | Company name changed cargostore trading LIMITED\certificate issued on 03/04/02 (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 23 May 2001 | Return made up to 29/04/01; full list of members
|
| 23 May 2001 | Return made up to 29/04/01; full list of members
|
| 14 September 2000 | Registered office changed on 14/09/00 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 31 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 8 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 7 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 16 June 1997 | Return made up to 29/04/97; full list of members
|
| 16 June 1997 | Return made up to 29/04/97; full list of members
|
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 29 April 1996 | Incorporation (15 pages) |
| 29 April 1996 | Incorporation (15 pages) |