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FELTON & SONS LIMITED

Learn more about FELTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CROSS ROAD, UXBRIDGE, MIDDLESEX, UB8 2UQ

FELTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00133848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.02.09
dissolution date: 2007.01.09
last member list: 2005.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.08
documents available: 1

Mortgages:

WESTMINSTER BANK
CHARGE OF REGISTERED LAND - Outstanding on 1965.04.05
WESTMINSTER BANK
LEGAL CHARGE - Outstanding on 1967.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.21
MARGARET ROSALIND SAYERS
LEGAL CHARGE - Outstanding on 1992.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.10
ROS FLOWERS BV AND CORNELIS ROS
LEGAL CHARGE - Outstanding on 1999.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 220/224 BROMPTON RD, LONDON SW3 2BD
Form type: 287
Date: 2002.01.28
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.18
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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ALTER MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1995.09.22
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
£2.95
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RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.22
£2.95
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RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Child documents:
Document type: ANNOTATION
Date: 1993.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Child documents:
Document type: ANNOTATION
Date: 1992.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.21
£2.95
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RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/91
Form type: 363(287)
Date: 1991.08.05
£2.95
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RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
£2.95
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RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11
£2.95
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RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
£2.95
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RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
£2.95
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RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31
£2.95
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ANNUAL RETURN MADE UP TO 10/07/85
Form type: 363
Date: 1985.10.22
£2.95
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ANNUAL RETURN MADE UP TO 02/08/84
Form type: 363
Date: 1985.01.25
£2.95
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ANNUAL RETURN MADE UP TO 29/06/83
Form type: 363
Date: 1983.07.27
£2.95
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ANNUAL RETURN MADE UP TO 23/06/82
Form type: 363
Date: 1983.01.27

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Company directors and board members:

PAUL ALBERT RONALD SWANN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.31 - 2007.01.09
13 CROSS ROAD , UXBRIDGE
UB8 2UQ, MIDDLESEX
MARGARET ROSALIND SAYERS (dissolve)
Director, FLORIST, 1991.08.08 - 2007.01.09
219 VICARAGE FARM ROAD , HESTON
TW5 0AQ, MIDDLESEX
PAUL ALBERT RONALD SWANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 2007.01.09
13 CROSS ROAD , UXBRIDGE
UB8 2UQ, MIDDLESEX
MICHAEL JOHN TANSLEY (dissolve)
Secretary, 1991.08.08 - 1993.08.31
FLAT 6 149 HARVIST ROAD , LONDON
NW6 6HB
RALPH FELTON (dissolve)
Director, 1991.08.08 - 1995.03.28
63A THORNEYHEDGE ROAD , CHISWICK
W4, LONDON
RICHARD FRANK FORESTER FELTON (dissolve)
Director, FLORIST, 1991.08.08 - 1994.11.08
CHAPEL COTTAGE MAYFIELD ROAD , FIVE ASHES MAYFIELD
TN2 6JA, EAST SUSSEX
MICHAEL JOHN TANSLEY (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1993.08.31
FLAT 6 149 HARVIST ROAD , LONDON
NW6 6HB

Companies near to FELTON & SONS ltd.

Information about the Private Limited Company FELTON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data