Company NameFletcher & Son,Limited
Company StatusDissolved
Company Number00056603
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date12 January 2010 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration18 years, 3 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Secretary NameMr Philip Charles Harris
NationalityBritish
StatusClosed
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration18 years, 3 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusClosed
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration14 years, 4 months (closed 12 January 2010)
Correspondence AddressSt Ives House Lavington Street
London
SE1 0NX
Director NameRichard Norman Varney
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleChartered Accountant
Correspondence AddressDormer Cottage Water Lane
Stainby
Grantham
Lincolnshire
NG33 5QY

Location

Registered AddressSt.Ives House
Lavington Street
London
SE1 0NX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

50k at 1St Ives Holdings Limited
66.67%
Ordinary
2.5k at 10St Ives Holdings Limited
33.33%
Cumulative Preferenc
1 at 1Philip Charles Harris
0.00%
Ordinary

Accounts

Latest Accounts3 August 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
18 November 2008Return made up to 06/10/08; full list of members (4 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
5 November 2007Return made up to 06/10/07; full list of members (3 pages)
11 June 2007Accounts for a dormant company made up to 28 July 2006 (7 pages)
19 October 2006Return made up to 06/10/06; full list of members (3 pages)
3 October 2006Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006Accounts for a dormant company made up to 29 July 2005 (7 pages)
14 November 2005Return made up to 06/10/05; full list of members (6 pages)
7 June 2005Accounts for a dormant company made up to 30 July 2004 (7 pages)
27 October 2004Return made up to 06/10/04; full list of members (6 pages)
26 April 2004Accounts for a dormant company made up to 1 August 2003 (7 pages)
14 November 2003Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003Return made up to 06/10/03; full list of members (6 pages)
30 April 2003Accounts for a dormant company made up to 2 August 2002 (5 pages)
11 October 2002Return made up to 01/10/02; full list of members (6 pages)
15 May 2002Accounts for a dormant company made up to 3 August 2001 (5 pages)
16 October 2001Return made up to 01/10/01; full list of members (6 pages)
14 May 2001Accounts for a dormant company made up to 28 July 2000 (5 pages)
18 October 2000Return made up to 01/10/00; full list of members (5 pages)
25 April 2000Accounts for a dormant company made up to 30 July 1999 (5 pages)
26 October 1999Return made up to 01/10/99; full list of members (5 pages)
27 October 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
15 October 1998Return made up to 01/10/98; no change of members (4 pages)
20 April 1998Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 October 1997Return made up to 01/10/97; full list of members (6 pages)
10 April 1997Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 October 1996Return made up to 01/10/96; no change of members (4 pages)
9 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1996Accounts for a dormant company made up to 28 July 1995 (5 pages)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1995Return made up to 01/10/95; no change of members (8 pages)
1 November 1995New director appointed (4 pages)
11 October 1995Director resigned (4 pages)
11 May 1995Full accounts made up to 29 July 1994 (7 pages)
28 January 1991Accounts for a dormant company made up to 31 July 1990 (4 pages)
11 January 1990Full accounts made up to 31 July 1989 (7 pages)
21 March 1988Accounts made up to 31 July 1987 (11 pages)