| Company Name | Fletcher-Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936925 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Personal Affairs Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Jon Fletcher |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Fleurs 21 Rue Du Chateau Bauge Les Fours Les Verchers 496700 France |
| Secretary Name | Susan Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Fleurs 21 Rue Du Chateau Bauge Les Fours Les Verchers 496700 France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jon Fletcher 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,032 |
| Cash | £4,199 |
| Current Liabilities | £5,430 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 31 October 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Director's details changed for Jon Fletcher on 18 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Jon Fletcher on 18 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 August 2005 | Ad 04/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 August 2005 | Ad 04/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 January 2005 | Memorandum and Articles of Association (12 pages) |
| 24 January 2005 | Memorandum and Articles of Association (12 pages) |
| 7 January 2005 | Company name changed personal affairs LIMITED\certificate issued on 07/01/05 (2 pages) |
| 7 January 2005 | Company name changed personal affairs LIMITED\certificate issued on 07/01/05 (2 pages) |
| 4 January 2005 | Ad 22/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Ad 22/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2005 | Return made up to 20/10/04; full list of members (6 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Return made up to 20/10/04; full list of members (6 pages) |
| 4 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 November 2004 | Director resigned (2 pages) |
| 26 November 2004 | Secretary resigned (2 pages) |
| 26 November 2004 | Secretary resigned (2 pages) |
| 26 November 2004 | Director resigned (2 pages) |
| 20 October 2003 | Incorporation (16 pages) |
| 20 October 2003 | Incorporation (16 pages) |