| Company Name | Fletcher's Wharves(Cardiff)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00851600 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1965(58 years, 11 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Hywel Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1992(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 10 Douglas Road Harpenden Hertfordshire AL5 2EW |
| Director Name | Mr Kenneth Peter Beynon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Rookwood 5 Picton Avenue Bridgend Mid Glamorgan CF31 3HD Wales |
| Director Name | Richard John Adam |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR |
| Director Name | Charles Stuart Bradley |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | The Kymin East Common Harpenden Hertfordshire AL5 1DG |
| Director Name | Mr Norman Francis Cakebread |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 75 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DQ Wales |
| Director Name | Mr Brian John Harding |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1995) |
| Role | Port Manager |
| Correspondence Address | 10 Springfield Lane Rhiwderin Newport Gwent NP1 9QZ Wales |
| Director Name | Malcolm Frederick Ravenscroft |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(30 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 December 1999) |
| Role | Deputy Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DD |
Location
| Registered Address | 150 Holborn London EC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,519 |
| Current Liabilities | £124,519 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2001 | Application for striking-off (1 page) |
| 30 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 30 May 2000 | Resolutions
|
| 6 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | New director appointed (3 pages) |
| 13 September 1999 | Return made up to 12/07/99; full list of members (7 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 July 1998 | Return made up to 12/07/98; full list of members (7 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 19 February 1997 | New director appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 2 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 September 1995 | Director resigned;new director appointed (6 pages) |
| 19 July 1995 | Return made up to 12/07/95; full list of members (12 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 18 September 1989 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
| 9 August 1988 | Full accounts made up to 31 December 1987 (13 pages) |
| 13 August 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 7 August 1986 | Full accounts made up to 31 December 1985 (14 pages) |
| 11 June 1986 | Full accounts made up to 30 August 1985 (14 pages) |