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FELNEX DEVELOPMENT COMPANY LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

FELNEX DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00576623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.04
dissolution date: 2008.05.13
last member list: 2003.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.29
documents available: 1

Mortgages:

ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LTD
DISPOSITION LIETH WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTRY OF SASINES ON 6/5/60 AT MINUTE OF AGREEMENT DATED 19/4 AND 12/5/66 - Outstanding on 1966.05.16
THE LAW DEBENTURE CORPORATION LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1973.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1974.02.13
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1974.04.04
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1974.08.22
ROYAL EXCHANGE ASSURANCE.
STANDARD SECURITY PRESENTED AT THE COURT OF SASINES ON 5TH AUG 1977 - Outstanding on 1977.08.19
ROYAL EXCHANGE ASSURANCE
STANDARD SECURITY PRESENTED AT THE COURT OF SASINES ON 5TH AUG. 1977 - Outstanding on 1977.08.19
ROYAL EXCHANGE ASSURANCE
STANDARD SECURITY PRESENTED AT THE COURT OF SASINES ON 5TH AUG 1977 - Outstanding on 1977.08.19
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LTD.
1978 23 & 26 JANUARY STANDARD SECURITY WAS PRESENTED AT THE COURT OF SASINES ON THE 26/1/78 - Outstanding on 1978.02.01
ROYAL EXCHANGE ASSURANCE
DEED OF RELEASE & CHARGE. - Outstanding on 1987.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 9 SAVOY STREET, LONDON, WC2E 7EG
Form type: 287
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 8AS
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92
Form type: 363(287)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/04/91
Form type: ELRES
Date: 1991.07.10
Child documents:
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/91
Document type: ANNOTATION
Date: 1991.07.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/88 FROM:, 27-31 BLANDFORD ST, LONDON W1H 3AD
Form type: 287
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.07

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Company directors and board members:

NORMAN CLIFFORD BROWN (dissolve)
Secretary, 1991.10.10 - 2008.05.13
56 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
MARTIN ARNOLD POOLE (dissolve)
Director, FINANCE DIRECTOR, 1994.06.16 - 2008.05.13
38 WYCLIFFE ROAD , LONDON
SW11 5QR
CHRISTOPHER NORMAN STRICKLAND (dissolve)
Director, CHARTERED ENGINEER, 1992.12.31 - 2008.05.13
31 GORST ROAD , LONDON
SW11 6JB
PETER ANTHONY THORNTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 2008.05.13
VAN BUREN COTTAGE QUEENS RIDE , LONDON
SW13 0JF
BARRY JOHN COCKERELL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.12.31
SOUTHLANDS COTTAGE BROADHAM GREEN , OXTED
RH8 9PQ, SURREY
RICHARD CHARLES PETER GUIGNARD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.10 - 1994.10.14
38A THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
RONALD RICHARD SPINNEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.01.31
3 THE ORCHARD BLACKHEATH , LONDON
SE3 0QU

Companies near to FELNEX DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company FELNEX DEVELOPMENT COMPANY 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: 2016.05.18. Reload the data