| Company Name | Fletcher & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00056603 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Charles Harris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Secretary Name | Mr Philip Charles Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | St Ives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1995(93 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 January 2010) |
| Correspondence Address | St Ives House Lavington Street London SE1 0NX |
| Director Name | Richard Norman Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Location
| Registered Address | St.Ives House Lavington Street London SE1 0NX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | St Ives Holdings Limited 66.67% Ordinary |
|---|---|
| 2.5k at 10 | St Ives Holdings Limited 33.33% Cumulative Preferenc |
| 1 at 1 | Philip Charles Harris 0.00% Ordinary |
Accounts
| Latest Accounts | 3 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
| 3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
| 11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Accounts made up to 29 July 2005 (7 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 29 July 2005 (7 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 July 2004 (7 pages) |
| 7 June 2005 | Accounts made up to 30 July 2004 (7 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 26 April 2004 | Accounts made up to 1 August 2003 (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 1 August 2003 (7 pages) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 30 April 2003 | Accounts made up to 2 August 2002 (5 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 2 August 2002 (5 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 15 May 2002 | Accounts made up to 3 August 2001 (5 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 3 August 2001 (5 pages) |
| 16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 28 July 2000 (5 pages) |
| 14 May 2001 | Accounts made up to 28 July 2000 (5 pages) |
| 18 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 18 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 25 April 2000 | Accounts made up to 30 July 1999 (5 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 July 1999 (5 pages) |
| 26 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 26 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 27 October 1998 | Accounts made up to 31 July 1998 (5 pages) |
| 15 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 20 April 1998 | Accounts made up to 1 August 1997 (5 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 1 August 1997 (5 pages) |
| 20 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 10 April 1997 | Accounts made up to 2 August 1996 (5 pages) |
| 10 April 1997 | Accounts for a dormant company made up to 2 August 1996 (5 pages) |
| 4 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 9 July 1996 | Resolutions
|
| 9 July 1996 | Resolutions
|
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Accounts made up to 28 July 1995 (5 pages) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Accounts for a dormant company made up to 28 July 1995 (5 pages) |
| 1 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 01/10/95; no change of members (8 pages) |
| 1 November 1995 | New director appointed (4 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 May 1995 | Full accounts made up to 29 July 1994 (7 pages) |
| 11 May 1995 | Full accounts made up to 29 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
| 28 January 1991 | Accounts made up to 31 July 1990 (4 pages) |
| 28 January 1991 | Accounts for a dormant company made up to 31 July 1990 (4 pages) |
| 11 January 1990 | Full accounts made up to 31 July 1989 (7 pages) |
| 11 January 1990 | Full accounts made up to 31 July 1989 (7 pages) |
| 21 March 1988 | Full accounts made up to 31 July 1987 (11 pages) |
| 21 March 1988 | Accounts made up to 31 July 1987 (11 pages) |