| Company Name | Fetter 26 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04698532 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Directors
| Director Name | Mr Stephen Charles Lyall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadham End Hall Hill Oxted Surrey RH8 9PA |
| Director Name | Paul Brian Marber |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 1 One Carlos Place London W1K 3AJ |
| Director Name | Mr Philip Louis Simmons |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 West Heath Road London NW3 7UR |
| Director Name | Mr Thomas Richard Tyler |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks 23 Old North Road, Wansford Peterborough Cambridgeshire PE8 6LB |
| Secretary Name | Mr Philip Louis Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 West Heath Road London NW3 7UR |
| Director Name | Fetter Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
| Secretary Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Location
| Registered Address | 2 Mill Street London W1S 2AT |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 31 March 2003 | New director appointed (3 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 43 fetter lane london EC4A 1JU (1 page) |
| 31 March 2003 | New director appointed (3 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed;new director appointed (4 pages) |
| 31 March 2003 | New director appointed (3 pages) |