| Company Name | E.J.Fleming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659152 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1960(63 years, 11 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Caroline Louise Manser Rayner |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(31 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 08 October 2013) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Angles The Old Carriageway Sevenoaks Kent TN13 2RL |
| Director Name | Mr Michael David Rayner |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(31 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 08 October 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR |
| Director Name | Mrs Eryl Anne Rayner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(36 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 October 2013) |
| Role | Housewife/Secretary |
| Country of Residence | England |
| Correspondence Address | Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR |
| Secretary Name | Mrs Eryl Anne Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(38 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken Bishops Down Park Road Tunbridge Wells Kent TN4 8XR |
| Director Name | Robert Michael Rayner |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(31 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 April 1992) |
| Role | Architect |
| Correspondence Address | Angles The Old Carriageway Sevenoaks Kent TN13 2RL |
| Director Name | Stefka Rayner |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(31 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 November 2000) |
| Role | Housewife |
| Correspondence Address | Angles The Old Carriageway Chipstead Sevenoaks Kent TN13 2RL |
| Secretary Name | Maurice Leslie Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(31 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 51 Darfield Road Burpham Guildford Surrey GU4 7YY |
| Secretary Name | Stefka Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(32 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | Angles The Old Carriageway Chipstead Sevenoaks Kent TN13 2RL |
Location
| Registered Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 20k at £1 | Kentkeep LTD 99.99% Ordinary |
|---|---|
| 2 at £1 | Michael David Manser Rayner & Shareholder Name Missing 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 14/07/08; no change of members (5 pages) |
| 10 February 2009 | Return made up to 14/07/08; no change of members (5 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 19A larkfield road bessels green sevenoaks kent TN13 2QH (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 19A larkfield road bessels green sevenoaks kent TN13 2QH (1 page) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 October 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 5 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 7 November 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 7 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 1 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 1 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 7 November 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 7 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 4 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 28 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 17 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 15 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 17 November 1987 | Accounts made up to 31 March 1987 (14 pages) |
| 17 November 1987 | Accounts made up to 31 March 1987 (14 pages) |
| 12 December 1985 | Accounts made up to 31 March 1985 (10 pages) |
| 12 December 1985 | Accounts made up to 31 March 1985 (10 pages) |
| 18 October 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 18 October 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 16 November 1981 | Accounts made up to 31 March 1981 (10 pages) |
| 16 November 1981 | Accounts made up to 31 March 1981 (10 pages) |
| 1 February 1979 | Accounts made up to 31 March 2076 (9 pages) |
| 1 February 1979 | Accounts made up to 31 March 1976 (9 pages) |
| 10 November 1976 | Accounts made up to 31 March 1975 (9 pages) |
| 10 November 1976 | Annual return made up to 14/12/75 (4 pages) |
| 10 November 1976 | Annual return made up to 14/12/75 (4 pages) |
| 10 November 1976 | Accounts made up to 31 March 2075 (9 pages) |