| Company Name | HGV Felton Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960088 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
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 | Roger Felton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | Ash Cottage The Green Walberswick IP18 6TT |
| Director Name | Dir Pierre Gerard Maurice Vermeir |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 November 2003(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 February 2006) |
| Role | Creative Director |
| Correspondence Address | 104 Croxted Road West Dulwich London SE21 8NR |
| Secretary Name | Mr Glenn John Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 138b Boundary Road London N22 6AE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Bleeding Heart Yard London EC1N 8SJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 15 April 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 29 January 2005 | Return made up to 11/11/04; full list of members
|
| 7 May 2004 | Resolutions
|
| 7 May 2004 | Nc inc already adjusted 13/01/04 (1 page) |
| 7 May 2004 | Ad 13/01/04--------- £ si [email protected]=4549 £ ic 1/4550 (2 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |