| Company Name | Fleming Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377708 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Warren David Brown |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 June 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Computer Consultant |
| Correspondence Address | Studio 59 176 Finchley Road Hampstead London NW3 6BT |
| Secretary Name | Sally Shaw Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 January 2003) |
| Role | Food Consultant |
| Correspondence Address | Studio 59 176 Finchley Road Hampstead London Nw3 6b7 |
| Director Name | Sally Shaw Brown |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 July 1997) |
| Role | Food Consultant |
| Correspondence Address | Garden Flat 10 Lanark Road Little Venice London W9 1DA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Studio 59 176 Finchley Road Hampstead London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,125 |
| Gross Profit | £108,125 |
| Net Worth | £2,369 |
| Cash | £15,543 |
| Current Liabilities | £24,126 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | Director's particulars changed (1 page) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: flat 2 157 goldhurst terrace camden london NW6 3EU (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 187A melrose avenue willesden green brent london NW2 4NA (1 page) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Secretary's particulars changed (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: flat 1 basement 10 lanark road little venice london W9 1DA (1 page) |
| 4 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 6 June 2000 | Return made up to 29/05/00; full list of members
|
| 6 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 4 October 1999 | Ad 13/09/99--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 22 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 19 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 4 June 1998 | Return made up to 29/05/98; full list of members
|
| 26 March 1998 | Ad 12/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 14 November 1997 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 2/133 randolph avenue maida vale london W9 1DN (1 page) |
| 13 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | Ad 13/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 98 gloucester terrace unit 1 paddington london (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 29 May 1997 | Incorporation (12 pages) |