Company NameFelspar Group Limited
Company StatusDissolved
Company Number03703114
CategoryPrivate Limited Company
Incorporation Date28 January 1999(25 years, 3 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBernard Michael Flint
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address62 St Martins Lane
London
WC2N 4JS
Director NameKirit Saelensminde
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityNorwegian
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address62 St Martins Lane
London
WC2N 4JS
Secretary NameBernard Michael Flint
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address62 St Martins Lane
London
WC2N 4JS

Location

Registered AddressDurham House
1 Durham House Street
London
WC2N 6HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2003Registered office changed on 22/08/03 from: 62 saint martins lane london WC2N 4JS (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
7 February 2002Return made up to 28/01/02; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
18 June 2001Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
18 June 2001Re-registration of Memorandum and Articles (11 pages)
18 June 2001Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2001Application for reregistration from PLC to private (2 pages)
22 March 2001Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
(6 pages)
9 March 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1999Incorporation (17 pages)