John Flower Fencing Limited

Company Name	John Flower Fencing Limited
Company Status	Dissolved
Company Number	02180982
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 July 2005(17 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 03 January 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	David Ronald Carpenter
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1992)
Role	Chartered Accountant
Correspondence Address	Cleeve Hill House Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Director Name	Mr Irwin John Rickards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Meadowview Birchley Road Battledown Cheltenham Glos GL3 1ND Wales

Director Name	Mr James Michael Sugrue
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Beginnis Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 4PT Wales

Secretary Name	David Ronald Carpenter
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	Cleeve Hill House Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	19 October 1992(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,274

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 August 2005	Application for striking-off (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
16 July 2001	Secretary's particulars changed (1 page)
16 July 2001	Return made up to 31/05/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 July 2000	Return made up to 31/05/00; no change of members (5 pages)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
26 May 1999	Return made up to 31/05/99; full list of members (9 pages)
19 May 1999	Full accounts made up to 31 December 1998 (8 pages)
7 July 1998	Return made up to 31/05/98; full list of members (8 pages)
7 July 1998	Registered office changed on 07/07/98 from: brittania house staverton technology park gloucester road staverton cheltenham gloucester GL51 6TQ (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1998	Location of register of members (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
15 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 July 1997	Full accounts made up to 31 December 1996 (8 pages)
30 June 1997	Location of register of members (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (5 pages)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Return made up to 31/05/96; full list of members (7 pages)
7 June 1995	Return made up to 31/05/95; no change of members (5 pages)
23 May 1995	Full accounts made up to 31 December 1994 (8 pages)

John Flower Fencing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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