| Company Name | Fletcher Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065888 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 4 April 2023 (1 year 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 | Mrs Bonnie Lynn Fletcher |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Director Name | Mr Nicholas Mark Richard Fletcher |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Secretary Name | Miss Ruth Mary Chadwick |
|---|---|
| Status | Closed |
| Appointed | 14 March 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Secretary Name | Buzzacott Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
Contact
| Website | www.fletchtek.com |
|---|
Location
| Registered Address | Salisbury House London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Nicholas Mark Richard Fletcher 80.00% Ordinary A |
|---|---|
| 4 at £1 | Nicholas Mark Richard Fletcher 4.00% Ordinary B |
| 4 at £1 | Nicholas Mark Richard Fletcher 4.00% Ordinary D |
| 12 at £1 | Nicholas Mark Richard Fletcher 12.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (1 page) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 14 March 2017 | Appointment of Miss Ruth Mary Chadwick as a secretary on 14 March 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 14 March 2017 (1 page) |
| 14 March 2017 | Appointment of Miss Ruth Mary Chadwick as a secretary on 14 March 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Salisbury House London Wall London EC2M 5QQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Salisbury House London Wall London EC2M 5QQ on 14 March 2017 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 8 May 2013 (1 page) |
| 6 June 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 6 June 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 11 May 2012 | Incorporation (34 pages) |
| 11 May 2012 | Incorporation (34 pages) |