Fetterplan Limited

Company Name	Fetterplan Limited
Company Status	Dissolved
Company Number	01454608
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 12 months ago)
Dissolution Date	6 March 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr David Robert Warren
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (closed 06 March 2018)
Role	Design Engineer
Country of Residence	England
Correspondence Address	47 Helegan Close Orpington Kent BR6 9XH

Director Name	Lynne Diane Warren
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	2 Harrow Gardens Orpington Kent BR6 9WD

Secretary Name	David Robert Warren
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	2 Harrow Gardens Orpington Kent BR6 9WD

Secretary Name	Miss Kerry Louise Warren
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	47 Helegan Close Orpington Kent BR6 9XH

Location

Registered Address	198 Leesons Hill Chislehurst Kent BR7 6QH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Robert Warren 50.00% Ordinary
1 at £1	Kerry Louise Warren & David Robert Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	£188,920
Cash	£206,239
Current Liabilities	£22,333

Accounts

Latest Accounts	31 October 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
1 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
21 May 2013	Termination of appointment of Kerry Warren as a secretary (1 page)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
24 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 November 2011	Director's details changed for David Robert Warren on 22 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Kerry Louise Warren on 23 November 2011 (1 page)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (13 pages)
11 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (9 pages)
20 April 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
2 December 2008	Return made up to 21/11/08; full list of members (5 pages)
28 May 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 December 2007	Return made up to 21/11/07; full list of members (6 pages)
5 June 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
8 December 2006	Return made up to 21/11/06; full list of members (6 pages)
19 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
9 December 2005	Return made up to 21/11/05; full list of members (6 pages)
23 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
10 June 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
5 December 2003	Return made up to 21/11/03; full list of members (6 pages)
2 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
3 December 2002	Return made up to 21/11/02; full list of members (6 pages)
16 June 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
12 December 2001	Return made up to 21/11/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 October 2000 (9 pages)
11 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
5 December 1999	Return made up to 21/11/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 October 1998 (12 pages)
3 December 1998	Return made up to 21/11/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 October 1997 (12 pages)
9 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 1997	Full accounts made up to 31 October 1996 (11 pages)
2 December 1996	Return made up to 21/11/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 31 October 1995 (11 pages)
18 December 1995	Return made up to 21/11/95; no change of members (4 pages)

Fetterplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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