Company NameFillicent Limited
Company StatusDissolved
Company Number04299229
CategoryPrivate Limited Company
Incorporation Date4 October 2001(22 years, 7 months ago)
Dissolution Date5 September 2006 (17 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameVlajko Vukosavljevic
Date of BirthMarch 1956 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed25 April 2005(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 05 September 2006)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address2 Cumberland Court
Oaks Drive
Colchester
Essex
CO3 3PR
Secretary NameTiana Vukosavljevic
NationalityBritish
StatusClosed
Appointed25 April 2005(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address2 Cumberland Court
Oaks Drive
Colchester
Essex
CO3 3PR
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed04 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameNorman Frederick Childs
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 25 April 2005)
RoleCompany Director
Correspondence Address8a Barfield Road
West Mersea
Colchester
Essex
CO5 8QT
Secretary NamePeter Cary Beverton
NationalityBritish
StatusResigned
Appointed05 November 2001(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 25 April 2005)
RoleCompany Director
Correspondence Address20 Sauls Bridge Close
Witham
Essex
CM8 1XJ

Location

Registered Address5 High Street
Halstead
Essex
CO9 2AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
12 April 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
11 April 2006Application for striking-off (1 page)
21 October 2005Return made up to 04/10/05; full list of members (6 pages)
13 September 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
3 May 2005New secretary appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005Secretary resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Registered office changed on 03/05/05 from: 8 barfield road west mersea colchester essex CO5 8QT (1 page)
1 October 2004Return made up to 04/10/04; full list of members (6 pages)
1 September 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
7 November 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
21 October 2003Return made up to 04/10/03; full list of members (6 pages)
9 January 2003Return made up to 04/10/02; full list of members (6 pages)
15 November 2001New secretary appointed (2 pages)
15 November 2001Secretary resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
15 November 2001Registered office changed on 15/11/01 from: 16 saint john street london EC1M 4NT (1 page)
4 October 2001Incorporation (15 pages)