Fleming Martin Limited

Company Name	Fleming Martin Limited
Directors	Yeng Yeng Maxwell and J.P. Morgan Secretaries (UK) Limited
Company Status	Dissolved
Company Number	03104979
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Name	Hackremco (No.1077) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Current
Appointed	22 March 2001(5 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	07 May 1999(3 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Bjorn Eric Von Glehn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	14 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1999)
Role	Stockbroker
Correspondence Address	42 Quarrendon Street London SW6 3SU

Director Name	Mr Arthur Colin Bruce Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Cobbaton Farm Chittlehampton Umberleigh Devon EX37 9RZ

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Sir Thomas Michael Sydney Hughes-Hallett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Stanley Gardens London W11 2NG

Director Name	Alric Grant Wiggill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 1997)
Role	Broker
Correspondence Address	120 Prospect Street Summit New Jersey 07901

Director Name	Richard Graeme Lumsden Stuart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1999)
Role	Stockbroker
Correspondence Address	23 Jutland Place Sandhurst Sandton South Africa Foreign

Director Name	Lloyd Crossland Pengilly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	Broadfield House Yattendon Newbury Berkshire RG18 0UH

Director Name	Peter John Manser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1999)
Role	Merchant Banker
Correspondence Address	1 Airlie Gardens London W8 7AJ

Director Name	William Robert Harrison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 03 June 1996)
Role	Investment Banker
Correspondence Address	34 Carlyle Square London SW3 6HA

Director Name	Winston Theodore Floquet
Date of Birth	August 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 1999)
Role	Stockbroker
Correspondence Address	53 Oxford Avenue Sandhurst 2196

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	34 Killarney Road Hyde Park Sandton 2196 Johannesburg Foreign

Secretary Name	Richard Graeme Lumsden Stuart
Nationality	South African
Status	Resigned
Appointed	04 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 1996)
Role	Stockbroker
Correspondence Address	23 Jutland Place Sandhurst Sandton South Africa Foreign

Director Name	Mr Nicholas John Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1996)
Role	Stockbroker
Correspondence Address	11 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Craig Colin Mason
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1996)
Role	Sales Trader
Correspondence Address	45 Princes Court Allen House Park Hook Heah Woking Surrey GU22 0DB

Director Name	Beatrice Rose Ingram
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1996)
Role	Stockbroker
Correspondence Address	77 Eastbury Grove Chiswick London W4 2JT

Director Name	Mr Roderick John Fleming
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Dower House Sarsgrove Churchill Oxfordshire OX7 6NZ

Director Name	Carmen Elmine Maynard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	22 January 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1999)
Role	Managing Director
Correspondence Address	20 Ashley Avenue Bryanston Johannesburg Foreign

Director Name	Lloyd Crossland Pengilly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1999)
Role	Company Executive
Correspondence Address	Broadfield House Yattendon Newbury Berkshire RG18 0UH

Director Name	Kevin Llewellyn Penwarden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1997(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1999)
Role	Chartered Accountant
Correspondence Address	5 Jacana Street Fourways Sandton 2885

Director Name	David William James Garrett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA

Director Name	Alric Grant Wiggill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	18 November 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1999)
Role	Stock Broker
Correspondence Address	120 Prospect Street Summit New Jersey 07901

Director Name	Mr Brian Peter Matthews
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Lane Rectory Lane Broughton Stockbridge Hampshire SO20 8AB

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	09 October 1998(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Mary Frances Vance
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(5 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 June 2002)
Role	Assistant Company Secretary
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	10 Aldermanbury London EC2V 7GF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2004	Dissolved (1 page)
10 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Res re: liquidators powers (1 page)
2 July 2002	Appointment of a voluntary liquidator (1 page)
2 July 2002	Declaration of solvency (3 pages)
2 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
3 November 2001	Accounts made up to 31 December 2000 (11 pages)
30 October 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Director's particulars changed (1 page)
22 August 2001	New director appointed (3 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
2 February 2001	Accounts made up to 31 March 2000 (13 pages)
25 January 2001	Director resigned (1 page)
27 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 December 2000	Return made up to 21/09/00; full list of members (5 pages)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
4 February 2000	Accounts made up to 31 March 1999 (14 pages)
15 October 1999	Return made up to 21/09/99; full list of members (7 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
13 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
10 April 1999	Full group accounts made up to 31 March 1998 (21 pages)
3 December 1998	Return made up to 21/09/98; no change of members (12 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
29 July 1998	Director's particulars changed (1 page)
28 April 1998	New director appointed (2 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (21 pages)
20 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
31 December 1997	New director appointed (1 page)
31 December 1997	Return made up to 21/09/97; no change of members (12 pages)
26 October 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
6 January 1997	Accounts made up to 28 February 1996 (10 pages)
17 December 1996	Accounting reference date shortened from 31/03/96 to 28/02/96 (1 page)
30 October 1996	New director appointed (2 pages)
7 October 1996	Return made up to 21/09/96; full list of members (11 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (3 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Ad 04/03/96--------- Â£ si [email protected] Â£ ic 8999999/8999999 (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 March 1996	Company name changed hackremco (no.1077) LIMITED\certificate issued on 01/03/96 (2 pages)
28 February 1996	New secretary appointed (2 pages)
25 February 1996	Ad 15/02/96--------- Â£ si [email protected]=1799990 Â£ ic 9/1799999 (2 pages)
21 February 1996	Accounting reference date notified as 31/03 (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Secretary resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: 59-67 gresham street london EC2V 7JA (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	Â£ nc 100/9000000 14/02/96 (1 page)
21 February 1996	Ad 14/02/96--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
21 February 1996	S-div 14/02/96 (1 page)
21 September 1995	Incorporation (44 pages)

Fleming Martin Limited

Business Activity

Directors

Location

Accounts

Filing History

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