Colin Felton Limited

Company Name	Colin Felton Limited
Company Status	Dissolved
Company Number	07045113
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)
Dissolution Date	27 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Colin Leslie Felton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Quorn Gardens Leigh On Sea Essex SS9 2TA

Director Name	Mr Graham John Felton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	2 Yeovil Chase Westcliff-On-Sea Essex SS0 0EG

Director Name	Mr David Robert Ing
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	15 Clement Court Maidstone Kent ME16 0EW

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Alan Steatham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	30 Angus Drive Kennington Ashford Kent TN24 9HW

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.colinfelton.com

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

590 at £1	Mr Colin Leslie Felton 59.00% Ordinary
250 at £1	Mr David Robert Ing 25.00% Ordinary
20 at £1	Darryl Hartley 2.00% Ordinary
20 at £1	Mike Summers 2.00% Ordinary
20 at £1	Nathan Tarrant 2.00% Ordinary
100 at £1	Mr Graham John Felton 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,463
Cash	£295
Current Liabilities	£195,870

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11 (1 page)
26 April 2017	Appointment of a voluntary liquidator (1 page)
26 April 2017	Statement of affairs with form 4.19 (6 pages)
5 April 2017	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 21 Highfield Road Dartford Kent DA1 2JS on 5 April 2017 (2 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
10 October 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,000 (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Termination of appointment of Alan Steatham as a director (1 page)
12 November 2012	Director's details changed for Mr Graham John Felton on 1 November 2012 (2 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Mr Colin Leslie Felton on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Graham John Felton on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Colin Leslie Felton on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 1 November 2012 (1 page)
27 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
19 January 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2010 (1 page)
19 January 2010	Appointment of Mr Graham John Felton as a director (2 pages)
19 January 2010	Appointment of Mr Alan Steatham as a director (2 pages)
19 January 2010	Termination of appointment of John Cowdry as a director (1 page)
19 January 2010	Appointment of Mr David Robert Ing as a director (2 pages)
19 January 2010	Appointment of Mr Colin Leslie Felton as a director (2 pages)
19 January 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
15 October 2009	Incorporation (34 pages)

Colin Felton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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