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FELSTEAD REMOTE LIMITED

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

Company details

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW

FELSTEAD REMOTE LIMITED on the map

Company type: Private Limited Company
Company number: 01106946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2014.12.10
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.09.10
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.01.25
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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PREVEXT FROM 31/08/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2011.06.01
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DIRECTOR APPOINTED GLENN GODFREY
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHERMEN
Form type: TM01
Date: 2011.04.15
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CURREXT FROM 31/12/2010 TO 31/12/2011
Form type: AA01
Date: 2011.02.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 9174
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Form type: AD01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
Form type: TM01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON
Form type: TM01
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON
Form type: TM02
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK
Form type: TM02
Date: 2010.12.22
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CURRSHO FROM 31/08/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.22
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DIRECTOR APPOINTED JOHN CHRISTOPHER SHERMEN
Form type: AP01
Date: 2010.12.22
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DIRECTOR APPOINTED ANDREW MARK TUCK
Form type: AP01
Date: 2010.12.22
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COMPANY NAME CHANGED VERSAPAK (MANAGEMENT SERVICES) LIMITED, CERTIFICATE ISSUED ON 21/12/10
Form type: CERTNM
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES15
Document description: CHANGE OF NAME 16/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.26
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SECRETARY APPOINTED MRS KELLY ANN SZOSTAK
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED SECRETARY KAREN WAKE
Form type: 288b
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH
Form type: 288b
Date: 2009.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WAKE / 13/05/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT BR1 3RA
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09

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Company directors and board members:

GLENN GODFREY (dissolve)
Director, MANAGER, 2011.04.12 - 2014.12.10
70B SOUTHFIELD ROAD , TURNHAM GREEN
W4 1BD, LONDON
ANNE FLORENCE ANDERSON (dissolve)
Secretary, 2007.10.12 - 2010.12.16
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
IAN DENNY ANDERSON (dissolve)
Secretary, 1997.04.28 - 2003.09.11
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
ANGUS BUCHANAN (dissolve)
Secretary, MANAGER, 2005.02.01 - 2005.10.31
20 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4HD, KENT
MELANIE PRISCILLA DENNY-ANDERSON (dissolve)
Secretary, 1992.01.31 - 1997.04.28
CLOCK COTTAGE CHURCH ROAD , OFFHAM WEST MALLING
ME19 5NX, KENT
MICHAEL JOSEPH MORAN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.09.11 - 2005.02.01
ASHGARTH 83 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
MICHAEL JOHN RALPH (dissolve)
Secretary, 2005.10.31 - 2007.10.12
7 BARNFIELD CLOSE , NEW BARN
DA3 7HP, KENT
KELLY ANN SZOSTAK (dissolve)
Secretary, 2009.09.08 - 2010.12.16
12 SOUTHVIEW ROAD , WILMINGTON
DA2 7BL, KENT
KAREN WAKE (dissolve)
Secretary, 2007.10.17 - 2009.08.07
77 FLOWERHILL WAY ISTEAD RISE , GRAVESEND
DA13 9DN, KENT
VALERIE ANN WALL (dissolve)
Secretary, 1991.12.31 - 1992.01.31
34 HIGHFIELD AVENUE , ORPINGTON
BR6 6LF, KENT
ANNE FLORENCE ANDERSON (dissolve)
Director, COMPANY SECRETARY, 1994.03.01 - 2010.12.16
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
IAN DENNY ANDERSON (dissolve)
Director, 1994.03.01 - 2010.12.16
HAREFIELD WARREN ROAD CHELSFIELD VILLAGE , ORPINGTON
BR6 6EP, KENT
MICHAEL DENNY ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2005.06.29
CLOCK COTTAGE CHURCH ROAD OFFHAM , WEST MALLING
ME19 5NX, KENT
ANGUS BUCHANAN (dissolve)
Director, MANAGER, 2004.03.01 - 2005.10.31
20 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4HD, KENT
ANTHONY CENCI (dissolve)
Director, SALES DIRECTOR, 2001.05.22 - 2002.06.28
101 BROADWAY CHADDERTON , OLDHAM
OL9 0EL
MELANIE PRISCILLA DENNY-ANDERSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 2005.06.29
CLOCK COTTAGE CHURCH ROAD , OFFHAM WEST MALLING
ME19 5NX, KENT
JEFFREY HATTON (dissolve)
Director, PRODUCTION DIRECTOR, 1997.04.28 - 2003.01.10
44 BRIAR ROAD , BEXLEY
DA5 2HN, KENT
RICHARD GRAHAM HERD (dissolve)
Director, MARKETING MANAGER, 1997.04.28 - 2003.01.06
50 PEAR TREE LANE , MAIDSTONE
ME15 9QX, KENT
KLAUS KEMPER (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1996.11.04
MARIENSTRASSE 32 , LANGENFELD
GERMANY 40764
MICHAEL JOSEPH MORAN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.09.11 - 2005.02.01
ASHGARTH 83 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
MICHAEL JOHN RALPH (dissolve)
Director, OPERATIONS MANAGER, 2004.10.14 - 2009.08.28
7 BARNFIELD CLOSE , NEW BARN
DA3 7HP, KENT
SEBASTIAN SCHMIDT (dissolve)
Director, COMPANY PRESIDENT, 1991.12.31 - 1997.01.31
HERBERTS KATERN BERG 52 B , D-5600 WUPPERTAL 1
GERMANY
JOHN CHRISTOPHER SHERMEN (dissolve)
Director, 2010.12.16 - 2011.04.12
67 WESTOW STREET , UPPER NORWOOD
SE19 3RW, LONDON
ANDREW MARK TUCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.16 - 2011.04.12
67 WESTOW STREET , UPPER NORWOOD
SE19 3RW, LONDON
VALERIE ANN WALL (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1992.01.31
34 HIGHFIELD AVENUE , ORPINGTON
BR6 6LF, KENT

Companies near to FELSTEAD REMOTE ltd.

Information about the Private Limited Company FELSTEAD REMOTE 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: 2016.07.24. Reload the data