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FELTON WORLDWIDE LIMITED

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

Company details

C/O GRANT THORNTON BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE, CB4 0WZ

FELTON WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00298445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.18
dissolution date: 2009.08.19
last member list: 2000.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2009.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2008
Form type: 4.68
Date: 2008.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.08
£2.95
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ADOPT ARTICLES 23/11/00
Form type: SRES01
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/95
Form type: SRES03
Date: 1995.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, 47 KEY STREET, IPSWICH, SUFFOLK, 1P4 1BX
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/94
Form type: SRES01
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/10/94
Form type: ELRES
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/94
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04

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Company directors and board members:

KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31 - 2009.08.19
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.10.31 - 2009.08.19
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
MARY DOROTHY CHAPMAN (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY - PAULS PLC, 1993.01.14 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
CLAIRE LOUISE LAING (dissolve)
Secretary, 1994.10.31 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
JOHN MICHAEL RENDLE (dissolve)
Secretary, 1991.04.12 - 1993.01.14
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
MARY DOROTHY CHAPMAN (dissolve)
Director, ASSISTANT COMPANY SECRETARY - PAULS PLC, 1993.01.14 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
JOHN MICHAEL RENDLE (dissolve)
Director, ACCOUNTANT, 1991.04.12 - 1994.10.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN GEORGE WOOD (dissolve)
Director, 1991.04.12 - 1993.01.14
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to FELTON WORLDWIDE ltd.

Information about the Private Limited Company FELTON WORLDWIDE 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: 2016.04.20. Reload the data