Fleming Resources Limited

Company Name	Fleming Resources Limited
Company Status	Dissolved
Company Number	02679924
Category	Private Limited Company
Incorporation Date	22 January 1992(32 years, 3 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Horacio Guillermo Queiro
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(27 years after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2021)
Role	CEO
Country of Residence	England
Correspondence Address	8 Bayley Street London WC1B 3HB

Director Name	Michael David Parry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 1997)
Role	Graphic Designer
Correspondence Address	4 Knapp Rise Haslingfield Cambridge Cambridgeshire CB3 7LQ

Director Name	Morgan James Sendall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 1997)
Role	Designer
Correspondence Address	12 Ranelagh Gardens London W6 0YE

Director Name	Mr Paul Wilkinson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	10 months (resigned 12 December 1992)
Role	Designer
Correspondence Address	20 Beresford Road East Finchley London N2 8AT

Director Name	Mr Howard Christopher Bradburn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	26 years, 12 months (resigned 31 January 2019)
Role	TV Director
Country of Residence	England
Correspondence Address	100 Derwent Road Linslade Leighton Buzzard Bedfordshire LU7 2XT

Director Name	Mr Christopher Francis Rodmell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	26 years, 12 months (resigned 31 January 2019)
Role	Video Editor
Country of Residence	England
Correspondence Address	27 Fox Dene Godalming Surrey GU7 1YG

Secretary Name	Morgan James Sendall
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 1997)
Role	Designer
Correspondence Address	12 Ranelagh Gardens London W6 0YE

Secretary Name	Mr Christopher Francis Rodmell
Nationality	British
Status	Resigned
Appointed	18 December 1997(5 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fox Dene Godalming Surrey GU7 1YG

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	8 Bayley Street London WC1B 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Mr Christopher Francis Rodmell 50.00% Ordinary
1 at £1	Mr Howard Christopher Bradburn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£169,527
Cash	£2,976
Current Liabilities	£247,437

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 May 2019	Notification of Clear Cut Pictures Limited as a person with significant control on 31 January 2019 (2 pages)
2 May 2019	Cessation of Clearcut Pictures Limited as a person with significant control on 2 May 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
12 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Christopher Francis Rodmell as a secretary on 31 January 2019 (1 page)
27 February 2019	Notification of Clearcut Pictures Limited as a person with significant control on 31 January 2019 (2 pages)
27 February 2019	Cessation of Howard Christopher Bradburn as a person with significant control on 31 January 2019 (1 page)
27 February 2019	Registered office address changed from The White Cottage 29 the Landway, Kensing Sevenoaks Kent TN15 6TG to 8 Bayley Street London WC1B 3HB on 27 February 2019 (1 page)
27 February 2019	Appointment of Mr Horacio Guillermo Queiro as a director on 31 January 2019 (2 pages)
27 February 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
27 February 2019	Termination of appointment of Christopher Francis Rodmell as a director on 31 January 2019 (1 page)
27 February 2019	Termination of appointment of Howard Christopher Bradburn as a director on 31 January 2019 (1 page)
27 February 2019	Cessation of Christopher Francis Rodmell as a person with significant control on 31 January 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Christopher Francis Rodmell on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Christopher Francis Rodmell on 21 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Howard Christopher Bradburn on 21 January 2010 (2 pages)
11 February 2010	Director's details changed for Howard Christopher Bradburn on 21 January 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 February 2008	Return made up to 22/01/08; full list of members (2 pages)
14 February 2008	Return made up to 22/01/08; full list of members (2 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 22/01/07; full list of members (7 pages)
22 March 2007	Return made up to 22/01/07; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2006	Return made up to 22/01/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Return made up to 22/01/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
20 April 2004	Return made up to 22/01/04; full list of members (7 pages)
20 April 2004	Return made up to 22/01/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
27 February 2002	Return made up to 22/01/02; full list of members (6 pages)
27 February 2002	Return made up to 22/01/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 April 2001	Return made up to 22/01/01; full list of members (6 pages)
5 April 2001	Return made up to 22/01/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
6 June 2000	Return made up to 22/01/00; full list of members (6 pages)
6 June 2000	Return made up to 22/01/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (7 pages)
26 March 1999	Return made up to 22/01/99; no change of members (4 pages)
26 March 1999	Return made up to 22/01/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Return made up to 22/01/97; no change of members (4 pages)
29 January 1997	Return made up to 22/01/97; no change of members (4 pages)
17 May 1996	Return made up to 22/01/96; full list of members (6 pages)
17 May 1996	Return made up to 22/01/96; full list of members (6 pages)
17 May 1996	Registered office changed on 17/05/96 from: pound house 1 pound lane godalming surrey GU7 1BX (1 page)
17 May 1996	Registered office changed on 17/05/96 from: pound house 1 pound lane godalming surrey GU7 1BX (1 page)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 March 1995	Return made up to 22/01/95; no change of members (4 pages)
15 March 1995	Return made up to 22/01/95; no change of members (4 pages)
22 January 1992	Incorporation (13 pages)
22 January 1992	Incorporation (13 pages)

Fleming Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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