| Company Name | Fletcher & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736613 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | Calldeal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Duros |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 6 Boulevard Jean Jaures Boulogne-Billancourt 92100 |
| Director Name | Philippe Rivayrand |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Au Foch Vaucresson 92000 |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 December 2001) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 14 May 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2001 | Application for striking-off (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 25 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 13 May 1999 | Company name changed calldeal LIMITED\certificate issued on 13/05/99 (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 19 March 1999 | Incorporation (14 pages) |