Fleury Manico (Brighton) Limited

Company Name	Fleury Manico (Brighton) Limited
Company Status	Dissolved
Company Number	03661605
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Gordon Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 June 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Bolton Street London W1J 8BD

Director Name	Martin John Brister
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street London W1J 8BD

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street London W1J 8BD

Director Name	Jonathan David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	St James House 71 Southover High Street Lewes East Sussex BN7 1JB

Director Name	Mr John Richard Maurice Ridgwell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Bargemasters House 79 South Street Lewes East Sussex BN7 2BU

Director Name	Mr Peter John Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	148 Balfour Road Brighton East Sussex BN1 6NE

Secretary Name	Jonathan David Marshall
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Surveyor
Correspondence Address	St James House 71 Southover High Street Lewes East Sussex BN7 1JB

Director Name	Mr Ian Paul Butter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2002)
Role	CS
Country of Residence	England
Correspondence Address	121 Abbey Road South Shore Blackpool Lancashire FY4 2PY

Director Name	Anne Linda Crowther
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 2004)
Role	Consultant
Correspondence Address	Stokes Farm 34 West End, Long Clawson Melton Mowbray Leicestershire LE14 4PE

Director Name	Mr Peter Edward Nicholson Haigh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 February 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellow,6 Crossways Barley Royston Hertfordshire SG8 8AQ

Director Name	Anthony John Miller
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Gerard Road Barnes London SW13 9RG

Director Name	Stephen Henry Morgan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2003)
Role	Chartered Surveyor
Correspondence Address	Hill Farm Brockweir Common, Brockweir Chepstow Gwent NP16 7NU Wales

Secretary Name	Ms Mary Isobel Fear
Nationality	Canadian
Status	Resigned
Appointed	09 December 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Bramley Lodge Bluntisham Road, Colne Huntingdon Cambridgeshire PE28 3LY

Director Name	Ms Jane Lucy Ker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Street London W1J 8BD

Secretary Name	Ms Jane Lucy Ker
Nationality	British
Status	Resigned
Appointed	10 March 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2010)
Role	Company Director
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

100 at £1	Humberts Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (5 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (5 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010	Termination of appointment of Jane Ker as a director (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)
18 February 2010	Termination of appointment of Jane Ker as a director (1 page)
14 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Martin John Brister on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Nigel Edward Charles Talbot-Ponsonby on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Ms Jane Lucy Ker on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin John Brister on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin John Brister on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Ms Jane Lucy Ker on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Ms Jane Lucy Ker on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Nigel Edward Charles Talbot-Ponsonby on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for John Gordon Anderson on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for John Gordon Anderson on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for Nigel Edward Charles Talbot-Ponsonby on 4 November 2009 (2 pages)
13 November 2009	Director's details changed for John Gordon Anderson on 4 November 2009 (2 pages)
26 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from 12 bolton street mayfair london W1J 8BD (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of debenture register (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 12 bolton street mayfair london W1J 8BD (1 page)
7 November 2008	Return made up to 04/11/08; full list of members (4 pages)
7 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 March 2008	Appointment terminated director peter haigh (1 page)
7 March 2008	Appointment Terminated Director peter haigh (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
27 November 2007	Return made up to 04/11/07; full list of members (9 pages)
27 November 2007	Return made up to 04/11/07; full list of members (9 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
24 November 2006	Return made up to 04/11/06; full list of members (9 pages)
24 November 2006	Return made up to 04/11/06; full list of members (9 pages)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
8 December 2005	Return made up to 04/11/05; full list of members (9 pages)
8 December 2005	Return made up to 04/11/05; full list of members (9 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
2 December 2004	Return made up to 04/11/04; full list of members (9 pages)
2 December 2004	Return made up to 04/11/04; full list of members (9 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2004	Accounts made up to 31 March 2003 (4 pages)
22 December 2003	Return made up to 04/11/03; full list of members (10 pages)
22 December 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
5 March 2003	Accounts made up to 31 March 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 04/11/02; full list of members (11 pages)
18 March 2002	Full accounts made up to 31 March 2001 (7 pages)
18 March 2002	Full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Return made up to 04/11/01; full list of members (9 pages)
5 December 2001	Return made up to 04/11/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2001	Full accounts made up to 30 November 1999 (10 pages)
3 May 2001	Full accounts made up to 30 November 1999 (10 pages)
22 March 2001	Registered office changed on 22/03/01 from: pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
22 March 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 March 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 March 2001	Registered office changed on 22/03/01 from: pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
18 January 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Return made up to 04/11/00; full list of members (9 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 04/11/99; full list of members (7 pages)
20 December 1999	Return made up to 04/11/99; full list of members (7 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Incorporation (41 pages)
4 November 1998	Incorporation (41 pages)

Fleury Manico (Brighton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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