James Fell Limited

Company Name	James Fell Limited
Directors	Elizabeth Lynne Fell and James Anthony Jalland Fell
Company Status	Dissolved
Company Number	02722214
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	James Anthony Jalland Fell
Nationality	British
Status	Current
Appointed	06 December 1995(3 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	104 Joel Lane Hyde Cheshire SK14 5LF

Director Name	Elizabeth Lynne Fell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(5 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Financial Controller
Correspondence Address	104 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	James Anthony Jalland Fell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(5 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Correspondence Address	104 Joel Lane Hyde Cheshire SK14 5LF

Director Name	Mrs Elizabeth Lynne Fell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 day after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Secretary
Correspondence Address	15 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Mr James Anthony Jalland Fell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 day after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Company Director
Correspondence Address	15 Mottram Old Road Stalybridge Cheshire SK15 2TG

Secretary Name	Mrs Elizabeth Lynne Fell
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 day after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Secretary
Correspondence Address	15 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Mr Peter Bradshaw Ambery
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1995)
Role	Co Director
Correspondence Address	12 Scarborough Road Lytham St Annes Lancashire FY8 3ES

Director Name	Anthony Edward Perei
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chargate Close Burwood Park Walton-On-Thames Surrey KT12 5DN

Secretary Name	Mr Peter Bradshaw Ambery
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1995)
Role	Co Director
Correspondence Address	12 Scarborough Road Lytham St Annes Lancashire FY8 3ES

Location

Registered Address	St Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£189,843
Cash	£948
Current Liabilities	£285,434

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

2 March 2005	Dissolved (1 page)
2 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2004	Liquidators statement of receipts and payments (6 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2003	Liquidators statement of receipts and payments (5 pages)
15 November 2002	Liquidators statement of receipts and payments (6 pages)
29 November 2001	Statement of affairs (10 pages)
16 November 2001	Appointment of a voluntary liquidator (1 page)
16 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 July 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
27 July 1997	Return made up to 11/06/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 June 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 June 1996	Accounts for a small company made up to 30 June 1994 (8 pages)
25 July 1995	Secretary resigned;director resigned (2 pages)
25 July 1995	Return made up to 11/06/95; no change of members (4 pages)

James Fell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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