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D.& F.FELLOWS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

D.& F.FELLOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00185389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.10.31
dissolution date: 2009.02.19
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.01
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COMPANY WOUND VOLUNTARILY/APPOINTMENT OF LIQUIDATORS 14/07/2008
Form type: RES13
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2008.07.28
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HIRST
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.02.19
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.04.30 - 2009.02.19
SHELL CENTRE , LONDON
SE1 7NA
COLIN HASELDEN BAILEY (dissolve)
Secretary, 1991.06.06 - 1991.07.31
20 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0LB, SURREY
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
GARY CYRIL DAVIES (dissolve)
Secretary, COMPANY EXECUTIVE, 1991.08.01 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
PETA LESLEY FINCH (dissolve)
Secretary, 1994.07.25 - 1997.08.27
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1997.08.27 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
STEPHEN JAMES ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1995.05.01 - 1996.01.15
WOODBINE COTTAGE HEDSOR ROAD , BOURNE END
SL8 5ES, BUCKINGHAMSHIRE
ANDREW GORDON APPLEBY (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.23 - 1993.10.15
17 LITTLE HILL , CHORLEYWOOD
WD3 5BX, HERTFORDSHIRE
HOWARD BECKFORD (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.06 - 1992.10.23
CLEVE SEAL HOLLOW ROAD , SEVENOAKS
TN13 3SH, KENT
HUGH BENNETT BREWER (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.15 - 1995.05.01
22 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
HUGH BENNETT BREWER (dissolve)
Director, COMPANY EXECUTIVE, 1993.10.15 - 1997.08.27
22 KEWFERRY ROAD , NORTHWOOD
HA6 2PB, MIDDLESEX
CHRISTOPHER BUTLER (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.23 - 1996.06.06
WOODBANK COTTAGE TOWER HILL , DORKING
RH4 2AT, SURREY
GARNETT CARR (dissolve)
Director, COMPANY ACCOUNTANT, 1997.08.27 - 1998.08.03
15 GLEGGS CLOSE , CHESTER
CH3 5HE, CHESHIRE
EMMA THERESA FITZGERALD (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.03.11 - 2004.08.31
OLD HALL FARM WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, SHEFFIELD
PHILIP MARK FLEMING (dissolve)
Director, FINANCE MANAGER, 1998.08.03 - 2003.06.09
10 WINDERS CORNER BARLBOROUGH , CHESTERFIELD
S43 4WH, DERBYSHIRE
BRIAN DAVID GRIMWOOD (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.06 - 1992.10.23
CLARE COTTAGE HEATH LANE EWSHOT , FARNHAM
GU10 5AW, SURREY
IAN PETER MICHAEL HIRST (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.04.01 - 2008.04.30
SHELL CENTRE , LONDON
SE1 7NA
ALAN PARKIN (dissolve)
Director, 1997.08.27 - 1999.01.15
20 CROMWELL VIEW , CAISTOR
LN7 6UH, LINCOLNSHIRE
ADOLFO JOSE SALAS (dissolve)
Director, OIL CO EXEC, 2003.06.09 - 2006.02.10
SHELL CENTRE , LONDON
SE1 7NA
JOHN MICHAEL TOLCHARD (dissolve)
Director, OIL CO EXEC, 2004.09.01 - 2008.04.30
SHELL CENTRE , LONDON
SE1 7NA
KOERT ALEXANDER VONKEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.15 - 2000.10.19
THE HAVEN BOTTOM ROAD HARDWICK WOOD WINGERWORTH , CHESTERFIELD
S42 6RJ, DERBYSHIRE
ROY ALEXANDER WYLLIE (dissolve)
Director, OIL COMPANY EXEC, 2000.10.19 - 2002.03.28
ROOKERY COTTAGE HIGH STREET , DRONFIELD
S18 1PX

Companies near to D.& F.FELLOWS ltd.

Information about the Private Limited Company D.& F.FELLOWS 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: 2016.04.09. Reload the data