Company NameFladgate Fielder Limited
Company StatusDissolved
Company Number04316480
CategoryPrivate Limited Company
Incorporation Date5 November 2001(20 years, 9 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Allen Cohen
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Portsdown Avenue
London
NW11 0NG
Director NamePaul Leese
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Portland Road
Holland Park
London
W11 4LH
Director NameAndrew Neil McKenzie
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 North Row
London
W1K 6DJ
Secretary NameWalgate Services Limited (Corporation)
StatusClosed
Appointed05 November 2001(same day as company formation)
Correspondence Address25 North Row
London
W1K 6DJ
Director NameMr Nicolas David Antony Greenstone
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 19 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
11 December 2008Application for striking-off (2 pages)
21 February 2008Director's particulars changed (1 page)
15 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
4 December 2007Return made up to 05/11/07; full list of members (2 pages)
16 May 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
4 December 2006Return made up to 05/11/06; full list of members (2 pages)
28 April 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
12 December 2005Return made up to 05/11/05; full list of members (7 pages)
25 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
25 November 2004Return made up to 05/11/04; full list of members (7 pages)
7 November 2003Return made up to 05/11/03; full list of members (7 pages)
1 September 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 September 2003Director resigned (1 page)
25 November 2002Return made up to 05/11/02; full list of members (8 pages)
26 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2002Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
10 January 2002New director appointed (3 pages)
10 January 2002New director appointed (3 pages)
10 January 2002New director appointed (3 pages)
10 January 2002New director appointed (3 pages)
10 January 2002New secretary appointed (2 pages)
10 January 2002Secretary resigned (1 page)
10 January 2002Director resigned (1 page)