Company NameAlfred Fleming Limited
Company StatusDissolved
Company Number00944419
CategoryPrivate Limited Company
Incorporation Date18 December 1968(55 years, 3 months ago)
Dissolution Date29 February 2012 (12 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameAlexander Corner
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(25 years, 6 months after company formation)
Appointment Duration17 years, 8 months (closed 29 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Cardinals Walk
Hampton
Middlesex
TW12 2TR
Director NameMr Richard Alexander Corner
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(25 years, 6 months after company formation)
Appointment Duration17 years, 8 months (closed 29 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Miles Road
Epsom
Surrey
KT19 9AA
Secretary NameEileen Mary Corner
NationalityBritish
StatusClosed
Appointed01 July 1994(25 years, 6 months after company formation)
Appointment Duration17 years, 8 months (closed 29 February 2012)
RoleCompany Director
Correspondence Address31 Cardinals Walk
Hampton
Middlesex
TW12 2TR
Director NameMr Roy Leonard Johnson
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1994)
RoleTurf Accountant
Correspondence Address24 Philip Avenue
Swanley
Kent
BR8 8HQ
Secretary NameMrs Jacqueline Ann Johnson
NationalityBritish
StatusResigned
Appointed29 October 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address24 Philip Avenue
Swanley
Kent
BR8 8HQ

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,507
Cash£22,290
Current Liabilities£5,746

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2012Final Gazette dissolved following liquidation (1 page)
29 February 2012Final Gazette dissolved following liquidation (1 page)
29 November 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2011Liquidators statement of receipts and payments to 18 November 2011 (5 pages)
28 November 2011Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
28 November 2011Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
25 May 2011Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
25 May 2011Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
25 May 2011Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
22 November 2010Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
22 November 2010Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
22 November 2010Liquidators statement of receipts and payments to 18 November 2010 (5 pages)
3 December 2009Appointment of a voluntary liquidator (1 page)
3 December 2009Statement of affairs with form 4.19 (7 pages)
3 December 2009Appointment of a voluntary liquidator (1 page)
3 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 December 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19
(1 page)
3 December 2009Statement of affairs with form 4.19 (7 pages)
11 November 2009Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 11 November 2009 (2 pages)
11 November 2009Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 11 November 2009 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008Return made up to 25/10/08; full list of members (4 pages)
4 November 2008Return made up to 25/10/08; full list of members (4 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
20 November 2007Return made up to 25/10/07; full list of members (3 pages)
20 November 2007Return made up to 25/10/07; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Return made up to 25/10/06; full list of members (3 pages)
9 November 2006Return made up to 25/10/06; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 November 2005Return made up to 25/10/05; full list of members (3 pages)
16 November 2005Return made up to 25/10/05; full list of members (3 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 November 2003Return made up to 25/10/03; full list of members (7 pages)
28 November 2003Return made up to 25/10/03; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 November 2002Return made up to 25/10/02; full list of members (7 pages)
6 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
9 November 2001Return made up to 25/10/01; full list of members (6 pages)
9 November 2001Return made up to 25/10/01; full list of members (6 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
7 November 2000Return made up to 25/10/00; full list of members (6 pages)
7 November 2000Return made up to 25/10/00; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 December 1999 (8 pages)
24 August 2000Accounts for a small company made up to 31 December 1999 (8 pages)
9 November 1999Return made up to 25/10/99; full list of members (6 pages)
9 November 1999Return made up to 25/10/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998Registered office changed on 16/11/98 from: 26 fauconberg rd chiswick london W4 3JY (1 page)
16 November 1998Registered office changed on 16/11/98 from: 26 fauconberg rd chiswick london W4 3JY (1 page)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1997Return made up to 25/10/97; full list of members (6 pages)
25 November 1997Return made up to 25/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 November 1996Return made up to 25/10/96; no change of members (4 pages)
7 November 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996Auditor's resignation (1 page)
10 September 1996Auditor's resignation (1 page)
5 December 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
5 December 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
1 November 1995Return made up to 25/10/95; no change of members (4 pages)
1 November 1995Return made up to 25/10/95; no change of members (4 pages)
24 July 1995Auditor's resignation (4 pages)
24 July 1995Auditor's resignation (4 pages)
27 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)
27 March 1995Accounts for a small company made up to 30 June 1994 (7 pages)