Fleury Manico Limited

Company Name	Fleury Manico Limited
Company Status	Dissolved
Company Number	02412514
Category	Private Limited Company
Incorporation Date	10 August 1989(34 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nigel Edward Charles Talbot-Ponsonby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(17 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 March 2011)
Role	Chartered Surveyor
Correspondence Address	Langrish House Langrish De Tersfield Petersfield Hampshire GU32 1RN

Director Name	Mr Harvey Christopher John Marshall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 January 1991)
Role	Chartered Surveyor
Correspondence Address	4 Wigmore Place London W14 9DB

Director Name	Mr John Richard Maurice Ridgwell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 16 January 2008)
Role	Chartered Surveyor
Correspondence Address	3 Harveys Way Lewes E Sussex BN7 2JW

Director Name	Mr Roger Vail
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 24 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	East View 10 East Gardens Ditchling West Sussex BN6 8ST

Secretary Name	Mr Neville Henry Prendergast Vereker
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	The Old Rectory East Anstey Tiverton Devon EX16 9JP

Secretary Name	Ms Mary Isobel Fear
Nationality	Canadian
Status	Resigned
Appointed	09 July 2005(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 July 2006)
Role	Company Director
Correspondence Address	Bramley Lodge Bluntisham Road, Colne Huntingdon Cambridgeshire PE28 3LY

Director Name	Mr Jonathan David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	71 Southover High Street Lewes East Sussex BN7 1JB

Secretary Name	Ms Jane Lucy Ker
Nationality	British
Status	Resigned
Appointed	24 July 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2010)
Role	F C A
Country of Residence	United Kingdom
Correspondence Address	Littlecote Petworth Road Wormley Surrey GU8 5TR

Location

Registered Address	12 Bolton Street London W1J 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	H C S Marshall 33.33% Ordinary
1 at 1	J R M Ridgwell 33.33% Ordinary
1 at 1	R Vail 33.33% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 February 2010	Termination of appointment of Jane Ker as a secretary (1 page)
18 February 2010	Termination of appointment of Jane Ker as a secretary (1 page)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Accounts made up to 30 June 2009 (2 pages)
23 September 2008	Appointment Terminated Director john ridgwell (1 page)
23 September 2008	Appointment terminated director john ridgwell (1 page)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Registered office changed on 21/08/2008 from pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 July 2008	Accounts made up to 30 June 2008 (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 August 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2007	Return made up to 24/07/07; no change of members (6 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Return made up to 24/07/06; full list of members (7 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (1 page)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Return made up to 24/07/05; full list of members (7 pages)
1 September 2005	Return made up to 24/07/05; full list of members (7 pages)
1 September 2005	New secretary appointed (2 pages)
30 July 2004	Return made up to 24/07/04; full list of members (7 pages)
30 July 2004	Return made up to 24/07/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2004 (2 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2004 (2 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
4 August 2003	Return made up to 24/07/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
4 August 2003	Return made up to 24/07/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
14 August 2002	Return made up to 24/07/02; full list of members (7 pages)
14 August 2002	Return made up to 24/07/02; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 August 2001	Accounts made up to 30 June 2001 (2 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
27 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
15 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 August 2000	Accounts made up to 30 June 2000 (2 pages)
15 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1999	Return made up to 24/07/99; full list of members (6 pages)
24 August 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
16 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 August 1999	Accounts made up to 30 June 1999 (2 pages)
21 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
21 August 1998	Return made up to 24/07/98; full list of members (6 pages)
21 August 1998	Accounts made up to 30 June 1998 (2 pages)
21 August 1998	Return made up to 24/07/98; full list of members (6 pages)
9 September 1997	Accounts made up to 30 June 1997 (2 pages)
9 September 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
17 September 1996	Accounts made up to 30 June 1996 (2 pages)
17 September 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
12 August 1996	Return made up to 24/07/96; no change of members 363(287) ‐ Registered office changed on 12/08/96 (4 pages)
12 August 1996	Return made up to 24/07/96; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
21 July 1995	Accounts made up to 30 June 1995 (2 pages)
12 April 1995	Accounts made up to 30 June 1994 (2 pages)
12 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 October 1989	Wd 18/10/89 ad 10/08/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 October 1989	Wd 18/10/89 ad 10/08/89--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 October 1989	Memorandum and Articles of Association (15 pages)
19 October 1989	Memorandum and Articles of Association (15 pages)
10 August 1989	Incorporation (12 pages)
10 August 1989	Incorporation (12 pages)

Fleury Manico Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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