Felix Enterprises Limited

Company Name	Felix Enterprises Limited
Company Status	Dissolved
Company Number	03452196
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Washington Park Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
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	Mr Christopher Alfred Boxall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(1 year, 6 months after company formation)
Appointment Duration	6 years (closed 17 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Mr Stephen Drabwell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Roundmead Avenue Loughton Essex IG10 1QB

Secretary Name	Mr Christopher Alfred Boxall
Nationality	British
Status	Closed
Appointed	27 August 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Steven Michael Costalas
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 1999)
Role	Securities Registered Represen
Correspondence Address	20 Marc Avenue Englishtown New Jersey 7726

Director Name	Jean-Claude Elie Perrin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	8 Allee De L'Alliance Versailles 8000

Director Name	Michael Joseph Staib
Date of Birth	November 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	23 Rue De Luarly 78620 La Villa L'Etang 78620

Director Name	Charles Mahmoud Tiar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1998(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2004)
Role	CEO
Correspondence Address	364 Old Church Road Greenwich Cto 6830 Usa

Secretary Name	Lawrence Stephen Phillips
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	01 December 1997(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 04 February 1998)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 1998)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Application for striking-off (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 June 2004	Director resigned (1 page)
25 May 2004	Company name changed washington park securities limit ed\certificate issued on 25/05/04 (2 pages)
24 December 2003	Return made up to 20/11/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 20/11/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 20/11/00; full list of members (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 January 2000	Return made up to 20/11/99; full list of members (7 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
2 September 1999	New secretary appointed (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (7 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
10 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/99 (1 page)
19 March 1999	Company name changed park capital securities LIMITED\certificate issued on 22/03/99 (2 pages)
13 November 1998	Return made up to 20/11/98; full list of members (6 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
25 February 1998	New director appointed (3 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (3 pages)
24 February 1998	Secretary resigned (1 page)
18 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (3 pages)
4 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 January 1998	Memorandum and Articles of Association (10 pages)
19 December 1997	Registered office changed on 19/12/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 December 1997	Company name changed tablock LIMITED\certificate issued on 11/12/97 (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
20 October 1997	Incorporation (15 pages)

Felix Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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