C.Fletcher,Sons & Co.,Limited

Company Name	C.Fletcher,Sons & Co.,Limited
Company Status	Dissolved
Company Number	00519751
Category	Private Limited Company
Incorporation Date	16 May 1953(70 years, 12 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Michael John Fletcher
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(38 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (closed 16 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Reigate Road Epsom Downs Surrey KT17 3LT

Director Name	Mr Robert Keith Fletcher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1997(44 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 16 January 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	2 More Place Cottage Wonham Betchworth Surrey RH3 7AD

Secretary Name	Robert Keith Fletcher
Nationality	British
Status	Closed
Appointed	13 April 2005(51 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 January 2014)
Role	Company Director
Correspondence Address	2 More Place Cottage Wonham Betchworth Surrey RH3 7AD

Director Name	Mr George Furze Fletcher
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 2 months after company formation)
Appointment Duration	2 days (resigned 19 July 1991)
Role	Company Director
Correspondence Address	3 Lincoln House Kingston Upon Thames Surrey KT2 6BL

Director Name	Mr Peter Fletcher
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 July 1997)
Role	Company Director
Correspondence Address	72 The Woodlands Esher Surrey KT10 8BZ

Secretary Name	Mr Ian Priest
Nationality	British
Status	Resigned
Appointed	17 July 1991(38 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	3 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Michael John Fletcher 50.00% Ordinary
1000 at £1	Robert Keith Fletcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£715,835
Cash	£503,743
Current Liabilities	£815,020

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 October 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 March 2013	Registered office address changed from Jubilee Lodge 21 Jubilee Way Chessington Surrey KT9 1TR on 14 March 2013 (2 pages)
14 March 2013	Declaration of solvency (4 pages)
14 March 2013	Registered office address changed from Jubilee Lodge 21 Jubilee Way Chessington Surrey KT9 1TR on 14 March 2013 (2 pages)
14 March 2013	Declaration of solvency (4 pages)
8 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-28 (2 pages)
8 March 2013	Appointment of a voluntary liquidator (2 pages)
8 March 2013	Appointment of a voluntary liquidator (2 pages)
8 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 2,000 (5 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 2,000 (5 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 July 2010	Secretary's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
30 July 2010	Director's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
30 July 2010	Secretary's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
30 July 2010	Secretary's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Secretary's details changed for Robert Keith Fletcher on 11 December 2009 (2 pages)
29 July 2010	Director's details changed for Michael John Fletcher on 24 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael John Fletcher on 24 July 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Director and Secretary's Change of Particulars / robert fletcher / 10/07/2008 / (1 page)
25 July 2008	Director and secretary's change of particulars / robert fletcher / 10/07/2008 (1 page)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
24 July 2008	Director and Secretary's Change of Particulars / robert fletcher / 10/07/2008 / HouseName/Number was: , now: 6; Street was: coneybury cottage, now: shabden cottages; Area was: mogador, now: high road; Post Town was: tadworth, now: chipstead; Post Code was: KT20 7HL, now: CR5 3SE (1 page)
24 July 2008	Director and secretary's change of particulars / robert fletcher / 10/07/2008 (1 page)
1 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 July 2005	Return made up to 17/07/05; full list of members (7 pages)
27 July 2005	Return made up to 17/07/05; full list of members (7 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (1 page)
30 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 17/07/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 July 2003	Return made up to 17/07/03; full list of members (7 pages)
29 July 2003	Return made up to 17/07/03; full list of members (7 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 March 2003	Registered office changed on 22/03/03 from: 13 park road, kingston, surrey KT2 6BY (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 13 park road, kingston, surrey KT2 6BY (1 page)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 July 2001	Return made up to 17/07/01; full list of members (6 pages)
25 July 2001	Return made up to 17/07/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
1 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 1999	Return made up to 17/07/99; no change of members (4 pages)
12 July 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
13 July 1997	Return made up to 17/07/97; no change of members (4 pages)
13 July 1997	Return made up to 17/07/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1996	Return made up to 17/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 1996	Return made up to 17/07/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	Full accounts made up to 31 December 1995 (10 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
3 July 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

C.Fletcher,Sons & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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