| Company Name | Fladgate Fielder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04316480 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
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 | Mr Allen Cohen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Portsdown Avenue London NW11 0NG |
| Director Name | Paul Leese |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Portland Road Holland Park London W11 4LH |
| Director Name | Andrew Neil McKenzie |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Mr Nicolas David Antony Greenstone |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 19 Walham Court 109-111 Haverstock Hill London NW3 4SD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2008 | Application for striking-off (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 7 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 25 November 2002 | Return made up to 05/11/02; full list of members (8 pages) |
| 26 July 2002 | Resolutions
|
| 17 April 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | New director appointed (3 pages) |