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FEEDBACK STRATEGIC IMPROVEMENT LTD

Learn more about FEEDBACK STRATEGIC IMPROVEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 AND 6 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX

FEEDBACK STRATEGIC IMPROVEMENT LTD on the map

Company type: Private Limited Company
Company number: 00990620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.01
dissolution date: 2014.10.07
last member list: 2013.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.10
£2.95
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SECOND FILING WITH MUD 08/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JAYNE COTTON / 14/10/2013
Form type: CH01
Date: 2013.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.19
Form type: LATEST SOC
Document description: 19/08/13 STATEMENT OF CAPITAL;GBP 300000
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/2/2014
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYR
Form type: TM01
Date: 2013.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, PARK ROAD, CROWBOROUGH, SUSSEX, TN6 2QR
Form type: AD01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.08.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.28
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COMPANY NAME CHANGED FEEDBACK INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 10/08/12
Form type: CERTNM
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.10
Form type: RES15
Document description: CHANGE OF NAME 10/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.09
£2.95
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09/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.09
£2.95
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SOLVENCY STATEMENT DATED 09/08/12
Form type: CAP-SS
Date: 2012.08.09
£2.95
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REDUCE ISSUED CAPITAL 09/08/2012
Form type: RES06
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR MARTIN LUDWIG MAYR
Form type: AP01
Date: 2012.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.12
£2.95
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ALTER ARTICLES 31/05/2012
Form type: RES01
Date: 2012.06.12
£2.95
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PREVSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WESTCOTT
Form type: TM01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD
Form type: TM01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BIRD
Form type: TM01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON
Form type: TM01
Date: 2012.05.25
£2.95
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DIRECTOR APPOINTED MR ERIC BLUMENTHAL
Form type: AP01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2012.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JAYNE COTTON / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH JAYNE COTTON
Form type: AP01
Date: 2012.02.01
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES SMITH
Form type: AP03
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
Form type: TM02
Date: 2011.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
Form type: TM01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.13
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR MARK PETER BIRD
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
Form type: TM01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD
Form type: AP01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH WESTCOTT / 08/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARKS / 04/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 12/05/2009
Form type: 288c
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEIGH BAKER
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER SMITH
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2009.03.16
£2.95
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SECRETARY APPOINTED NEIL ANTONY WILLIAMS
Form type: 288a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MORRIS
Form type: 288b
Date: 2008.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON / 22/11/2007
Form type: 288c
Date: 2008.09.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 25/03/2008
Form type: 288c
Date: 2008.09.08

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Company directors and board members:

ERIC BLUMENTHAL (dissolve)
Director, MANAGER, 2012.05.23 - 2014.10.07
UNIT 5 AND 6 WARREN COURT PARK ROAD , CROWBOROUGH
TN6 2QX, EAST SUSSEX
ENGLAND
ELIZABETH JAYNE COTTON (dissolve)
Director, 2012.02.01 - 2014.10.07
UNIT 5 AND 6 WARREN COURT PARK ROAD , CROWBOROUGH
TN6 2QX, EAST SUSSEX
ENGLAND
GERARD BERNARD MICHAEL BUSHELL (dissolve)
Secretary, ACCOUNTANT, 2005.01.26 - 2008.03.25
LYNWOOD HEATHFIELD ROAD BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
MICHAEL JAMES SMITH (dissolve)
Secretary, 2011.11.10 - 2012.05.23
PARK ROAD CROWBOROUGH , SUSSEX
TN6 2QR
PETER RICHARD SMITH (dissolve)
Secretary, ACCOUNTANT, 2008.03.25 - 2009.02.02
14 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
NEIL ANTONY WILLIAMS (dissolve)
Secretary, 2009.02.02 - 2011.11.10
5 NIGHTINGALES CHURCH MARKS GREEN EAST HOATHLY , LEWES
BN8 6DN, EAST SUSSEX
NEIL ANTONY WILLIAMS (dissolve)
Secretary, 1992.08.21 - 2005.01.26
BACCHUS HOUSE 6 WOODSIDE , CROWBOROUGH
TN6 1EG, EAST SUSSEX
JACK ADAMS (dissolve)
Director, DEPUTY VICE CHANCELLOR, 1998.01.14 - 2002.02.25
ASH COURT 40 CHEYNE WALK , HORNSEA
HU18 1BX, EAST YORKSHIRE
LEIGH JAMES BAKER (dissolve)
Director, SALES DIRECTOR, 2005.06.06 - 2009.04.30
THE ORCHID 6 STERLING CLOSE DENBY , RIPLEY
DE5 8NU, DERBYSHIRE
ROGER FREDERICK BARNETT (dissolve)
Director, 1992.08.21 - 2002.12.31
LEYLANDS AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
DAVID BARTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.11.22 - 2012.05.23
FLAT 5 12 LENNOX GARDENS , LONDON
SW1X 0DG
MARK PETER BIRD (dissolve)
Director, 2011.02.17 - 2012.05.23
33 SANCTUS ROAD , STRATFORD-UPON-AVON
CV37 9AE, WARWICKSHIRE
PETER FRANCIS BLACKMAN (dissolve)
Director, UNIVERSITY CONSULTANT (RETIRED, 1992.08.21 - 2001.02.04
34 STOREYS WAY , CAMBRIDGE
CB3 0DT, CAMBRIDGESHIRE
MICHAEL BOWERMAN (dissolve)
Director, MANUFACTURING DIRECTOR, 2006.06.01 - 2007.09.01
12 HILDERSHAM CLOSE , BROADSTAIRS
CT10 2XD, KENT
MICHAEL GORDON BURT (dissolve)
Director, CONSULTANT, 2007.11.22 - 2011.02.11
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
GERARD BERNARD MICHAEL BUSHELL (dissolve)
Director, ACCOUNTANT, 2005.01.26 - 2008.03.25
LYNWOOD HEATHFIELD ROAD BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
DAVID WILLIAM DOUGHTY (dissolve)
Director, 1994.08.18 - 1997.11.11
23A HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4AW, OXFORDSHIRE
KEITH JAMES HAMILTON (dissolve)
Director, CHARTERED ENGINEER, 1992.08.21 - 2002.09.30
HUNTERS CRANNY HIGH BROOM ROAD , CROWBOROUGH
TN6 3SN, EAST SUSSEX
DAVID JOHN MARKS (dissolve)
Director, ENGINEER, 2008.01.16 - 2011.10.14
GRANARY COTTAGE FRAMFIELD ROAD BLACKBOYS , UCKFIELD
TN22 5LR, EAST SUSSEX
DAVID JOHN MARKS (dissolve)
Director, 1996.08.22 - 2005.09.21
43 STREATFIELD ROAD ROCKS PARK , UCKFIELD
TN22 2BG, EAST SUSSEX
MARTIN LUDWIG MAYR (dissolve)
Director, MANAGING DIRECTOR, 2012.07.05 - 2013.04.10
UNIT 5 AND 6 WARREN COURT PARK ROAD , CROWBOROUGH
TN6 2QX, EAST SUSSEX
ENGLAND
BRIAN BERTRAM MORRIS (dissolve)
Director, MANAGEMENT CONSULTANT, 2008.04.01 - 2008.09.18
14 RONALD CLOSE , BECKENHAM
BR3 3HX, KENT
RICHARD PAUL DYSON SACKER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2001.09.03 - 2003.01.31
8 PARK ROAD , TUNBRIDGE WELLS
TN4 9JN, KENT
DAVID JOHN SAWYER (dissolve)
Director, ENGINEER, 2003.01.27 - 2008.06.30
11 HUNTERS MEWS , FONTWELL
BN18 0UW, WEST SUSSEX
NICHOLAS STEVEN SHEPHEARD (dissolve)
Director, 2011.02.17 - 2012.05.23
59 LANGDALE ROAD , HOVE
BN3 4HR, EAST SUSSEX
PETER RICHARD SMITH (dissolve)
Director, ACCOUNTANT, 2008.03.25 - 2008.12.02
14 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
THOMAS JOHN STRAND (dissolve)
Director, CHARTERED ENGINEER, 1992.08.21 - 1995.09.27
CLAYTON MEAD DUDDLESWELL , UCKFIELD
TN22 3JL, EAST SUSSEX
CHARLES ERIC TUCKER (dissolve)
Director, CHARTERED ENGINEER, 1992.08.21 - 1993.04.27
6 ROSEHILL GARDENS JARVIS BROOK , CROWBOROUGH
TN6 2ED, EAST SUSSEX
JOHN HUGH WESTCOTT (dissolve)
Director, CHARTERED ENGINEER, 1992.08.21 - 2012.05.24
8 FERNHILL OXSHOTT , LEATHERHEAD
KT22 0JH, SURREY
ANDREW JAMES WHITELEY (dissolve)
Director, ENGINEER, 1992.08.21 - 2004.08.19
RISELEY COTTAGE MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
NEIL ANTONY WILLIAMS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.04.01 - 2007.07.16
BACCHUS HOUSE 6 WOODSIDE , CROWBOROUGH
TN6 1EG, EAST SUSSEX

Companies near to FEEDBACK STRATEGIC IMPROVEMENT LTD

Information about the Private Limited Company FEEDBACK STRATEGIC IMPROVEMENT LTD 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: 2016.07.12. Reload the data