Company NameT.D. Fletcher Limited
DirectorTerence Desmond Flether Fletcher
Company StatusDissolved
Company Number02725240
CategoryPrivate Limited Company
Incorporation Date23 June 1992(31 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Terence Desmond Flether Fletcher
Date of BirthNovember 1940 (Born 83 years ago)
NationalityEnglish
StatusCurrent
Appointed23 June 1992(same day as company formation)
RoleBuilder
Correspondence AddressBretelens
Blythe Road Dobbs Weir
Hoddesdon
Hertfordshire
EN11 0BB
Secretary NameMiss Karen Michelle Joshua
NationalityBritish
StatusCurrent
Appointed23 June 1992(same day as company formation)
RoleAccountant
Correspondence AddressChambers Manor
Epping Upland
Epping
Essex
CM16 6PJ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed23 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

13 December 2000Dissolved (1 page)
13 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2000Liquidators statement of receipts and payments (5 pages)
26 October 19994.68 to 23.9.99 (5 pages)
26 October 1999Liquidators statement of receipts and payments (5 pages)
8 October 1999Notice of vacation of office of voluntary liquidator (1 page)
8 October 1999C/O re change of liq (2 pages)
8 October 1999Appointment of a voluntary liquidator (1 page)
13 May 1999Liquidators statement of receipts and payments (5 pages)
18 April 1998Registered office changed on 18/04/98 from: east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page)
17 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 April 1998Statement of affairs (4 pages)
17 April 1998Appointment of a voluntary liquidator (1 page)
25 November 1997Accounts for a small company made up to 30 November 1996 (5 pages)
10 November 1997Accounts for a small company made up to 30 November 1995 (7 pages)
28 July 1997Return made up to 23/06/97; no change of members (4 pages)
15 October 1996Accounts for a small company made up to 30 November 1994 (8 pages)
7 July 1996Return made up to 23/06/96; full list of members (6 pages)
24 October 1995Return made up to 23/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)