| Company Name | Felixstowe Container Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196665 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 1 November 2012 (11 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Georgina Ann Tyler |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Agden Hall Farm Agden Lane Lymm Cheshire WA13 0TZ |
| Director Name | Keith Tyler |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Agden Hall Farm Agden Lane Lymm Cheshire WA13 0TZ |
| Secretary Name | Mrs Georgina Ann Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Agden Hall Farm Agden Lane Lymm Cheshire WA13 0TZ |
| Director Name | Mr Andrew John Tyler |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 November 2012) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 129 Kirton Road Trimley St Mary Felixstow Suffolk IP10 0QA |
| Director Name | Nicola Jane Tyler |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 February 2005) |
| Role | Personal Assistant |
| Correspondence Address | 19 Westleton Way Felixstowe Suffolk IP11 2YG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly The Stream Mill Mill Street Chester CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2012 | Completion of winding up (1 page) |
| 1 August 2012 | Completion of winding up (1 page) |
| 16 May 2011 | Order of court to wind up (2 pages) |
| 16 May 2011 | Order of court to wind up (2 pages) |
| 28 July 2010 | Director's details changed for Andrew John Tyler on 4 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Director's details changed for Andrew John Tyler on 4 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Director's details changed for Keith Tyler on 9 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Keith Tyler on 9 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Andrew John Tyler on 4 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Keith Tyler on 9 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 December 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 10 December 2008 | Director's Change of Particulars / keith tyler / 10/12/2008 / HouseName/Number was: , now: 2; Street was: stresa, now: agden hall farm; Area was: 200 brooklands road, now: agden lane; Post Town was: sale, now: lymm; Post Code was: M33 3PB, now: WA13 0TZ (1 page) |
| 10 December 2008 | Director and Secretary's Change of Particulars / georgina tyler / 10/12/2008 / HouseName/Number was: , now: 2; Street was: stresa 200 brooklands road, now: agden hall farm agden lane; Post Town was: sale, now: lymm; Post Code was: M33 3PB, now: WA13 0TZ (1 page) |
| 10 December 2008 | Director and secretary's change of particulars / georgina tyler / 10/12/2008 (1 page) |
| 10 December 2008 | Director and secretary's change of particulars / georgina tyler / 10/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / keith tyler / 10/12/2008 (1 page) |
| 10 December 2008 | Director's Change of Particulars / andrew tyler / 10/12/2008 / HouseName/Number was: , now: 129; Street was: 29 weir place, now: kirton road; Area was: kirton, now: trimley st mary (1 page) |
| 10 December 2008 | Director's change of particulars / andrew tyler / 10/12/2008 (1 page) |
| 10 December 2008 | Director and Secretary's Change of Particulars / georgina tyler / 10/12/2008 / Street was: agden hall farm agden lane, now: agden hall farm; Area was: , now: agden lane (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 June 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 22 June 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members
|
| 13 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 June 2005 | Return made up to 09/04/05; full list of members (9 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Return made up to 09/04/05; full list of members (9 pages) |
| 5 October 2004 | Return made up to 09/04/04; full list of members (9 pages) |
| 5 October 2004 | Return made up to 09/04/04; full list of members (9 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 July 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 3 July 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 October 2002 | Ad 10/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2002 | Ad 10/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 September 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 11 September 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 16 May 2002 | Return made up to 09/04/02; full list of members
|
| 16 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (20 pages) |