ALFRED FLEMING LIMITED

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ALFRED FLEMING LIMITED

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Key Data

Status

Dissolved

Company No.

00944419

Incorporation date

18/12/1968

Size

Total Exemption Small

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 09/06/1986)
dot icon29/02/2012
Final Gazette dissolved following liquidation
dot icon29/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/11/2011
Liquidators' statement of receipts and payments to 2011-11-18
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-05-18
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-11-18
dot icon03/12/2009
Statement of affairs with form 4.19
dot icon03/12/2009
Appointment of a voluntary liquidator
dot icon03/12/2009
Resolutions
dot icon11/11/2009
Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 2009-11-11
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/11/2008
Return made up to 25/10/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/11/2007
Return made up to 25/10/07; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/11/2006
Director's particulars changed
dot icon09/11/2006
Return made up to 25/10/06; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 25/10/05; full list of members
dot icon15/11/2005
Director's particulars changed
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 25/10/04; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/11/2003
Return made up to 25/10/03; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/11/2002
Return made up to 25/10/02; full list of members
dot icon06/11/2002
Director's particulars changed
dot icon04/10/2002
Accounts for a small company made up to 2001-12-31
dot icon09/11/2001
Return made up to 25/10/01; full list of members
dot icon01/10/2001
Accounts for a small company made up to 2000-12-31
dot icon07/11/2000
Return made up to 25/10/00; full list of members
dot icon24/08/2000
Accounts for a small company made up to 1999-12-31
dot icon09/11/1999
Return made up to 25/10/99; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon16/11/1998
Registered office changed on 16/11/98 from: 26 fauconberg rd chiswick london W4 3JY
dot icon29/10/1998
Return made up to 25/10/98; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
dot icon25/11/1997
Return made up to 25/10/97; full list of members
dot icon25/11/1997
Director's particulars changed
dot icon15/08/1997
Accounts for a small company made up to 1996-12-31
dot icon07/11/1996
Return made up to 25/10/96; no change of members
dot icon07/11/1996
Secretary's particulars changed;director's particulars changed
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon10/09/1996
Auditor's resignation
dot icon05/12/1995
Accounting reference date extended from 30/06 to 31/12
dot icon01/11/1995
Return made up to 25/10/95; no change of members
dot icon24/07/1995
Auditor's resignation
dot icon27/03/1995
Accounts for a small company made up to 1994-06-30
dot icon07/11/1994
New director appointed
dot icon07/11/1994
Return made up to 25/10/94; full list of members
dot icon07/11/1994
Director resigned
dot icon18/07/1994
New director appointed
dot icon18/07/1994
Director resigned;new director appointed
dot icon18/07/1994
Secretary resigned;new secretary appointed
dot icon10/12/1993
Accounts for a small company made up to 1993-06-30
dot icon10/11/1993
Return made up to 25/10/93; no change of members
dot icon15/12/1992
Accounts for a small company made up to 1992-06-30
dot icon16/11/1992
Return made up to 29/10/92; full list of members
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon31/10/1991
Return made up to 29/10/91; no change of members
dot icon24/10/1991
Accounts for a small company made up to 1991-06-30
dot icon13/11/1990
Accounts for a small company made up to 1990-06-30
dot icon13/11/1990
Return made up to 29/10/90; no change of members
dot icon06/11/1989
Accounts for a small company made up to 1989-06-30
dot icon06/11/1989
Return made up to 29/09/89; full list of members
dot icon10/10/1988
Accounts for a small company made up to 1988-06-30
dot icon10/10/1988
Return made up to 06/10/88; full list of members
dot icon16/11/1987
Return made up to 30/07/87; full list of members
dot icon03/11/1987
Accounts for a small company made up to 1987-06-30
dot icon19/06/1987
Full accounts made up to 1986-06-30
dot icon11/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/04/1987
Registered office changed on 23/04/87 from: 252 goswell road london EC1V 7EB
dot icon09/06/1986
Full accounts made up to 1985-06-30
dot icon09/06/1986
Return made up to 30/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corner, Alexander
Director
01/07/1994 - Present
2
Corner, Richard Alexander
Director
01/07/1994 - Present
2
Corner, Eileen Mary
Secretary
01/07/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALFRED FLEMING LIMITED

ALFRED FLEMING LIMITED is an(a) Dissolved company incorporated on 18/12/1968 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED FLEMING LIMITED?

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ALFRED FLEMING LIMITED is currently Dissolved. It was registered on 18/12/1968 and dissolved on 29/02/2012.

Where is ALFRED FLEMING LIMITED located?

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ALFRED FLEMING LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does ALFRED FLEMING LIMITED do?

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ALFRED FLEMING LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for ALFRED FLEMING LIMITED?

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The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.