Company NameFetter 26 Limited
Company StatusDissolved
Company Number04698532
CategoryPrivate Limited Company
Incorporation Date14 March 2003(19 years, 11 months ago)
Dissolution Date15 June 2004 (18 years, 8 months ago)

Directors

Director NameMr Stephen Charles Lyall
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (closed 15 June 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBroadham End Hall Hill
Oxted
Surrey
RH8 9PA
Director NamePaul Brian Marber
Date of BirthDecember 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (closed 15 June 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 1
One Carlos Place
London
W1K 3AJ
Director NameMr Philip Louis Simmons
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (closed 15 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 West Heath Road
London
NW3 7UR
Director NameMr Thomas Richard Tyler
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (closed 15 June 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
23 Old North Road, Wansford
Peterborough
Cambridgeshire
PE8 6LB
Secretary NameMr Philip Louis Simmons
NationalityBritish
StatusClosed
Appointed24 March 2003(1 week, 3 days after company formation)
Appointment Duration1 year, 2 months (closed 15 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 West Heath Road
London
NW3 7UR
Director NameFetter Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressC/O Kendall Freeman
43 Fetter Lane
London
EC4A 1JU
Secretary NameFetter Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressC/O Kendall Freeman
43 Fetter Lane
London
EC4A 1JU

Location

Registered Address2 Mill Street
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
22 January 2004Application for striking-off (1 page)
31 March 2003Registered office changed on 31/03/03 from: 43 fetter lane london EC4A 1JU (1 page)
31 March 2003New director appointed (3 pages)
31 March 2003New director appointed (3 pages)
31 March 2003New director appointed (3 pages)
31 March 2003New secretary appointed;new director appointed (4 pages)
31 March 2003Director resigned (1 page)
31 March 2003Secretary resigned (1 page)