C.FLETCHER,SONS & CO.,LIMITED

Key Data

Status

Dissolved

Company No.

00519751

Incorporation date

16/05/1953

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/1986)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a members' voluntary winding up

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14/03/2013

Declaration of solvency

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14/03/2013

Registered office address changed from Jubilee Lodge 21 Jubilee Way Chessington Surrey KT9 1TR on 2013-03-14

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08/03/2013

Appointment of a voluntary liquidator

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08/03/2013

Resolutions

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26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

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28/05/2012

Accounts for a small company made up to 2011-12-31

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19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

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24/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/04/2011

Accounts for a small company made up to 2010-12-31

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30/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

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30/07/2010

Director's details changed for Robert Keith Fletcher on 2009-12-11

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30/07/2010

Secretary's details changed for Robert Keith Fletcher on 2009-12-11

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30/07/2010

Secretary's details changed for Robert Keith Fletcher on 2009-12-11

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29/07/2010

Director's details changed for Michael John Fletcher on 2010-07-24

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26/04/2010

Accounts for a small company made up to 2009-12-31

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24/07/2009

Return made up to 24/07/09; full list of members

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04/06/2009

Accounts for a small company made up to 2008-12-31

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25/07/2008

Return made up to 24/07/08; full list of members

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25/07/2008

Director and Secretary's Change of Particulars / robert fletcher / 10/07/2008 /

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25/07/2008

Location of register of members

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24/07/2008

Director and Secretary's Change of Particulars / robert fletcher / 10/07/2008 / HouseName/Number was: , now: 6; Street was: coneybury cottage, now: shabden cottages; Area was: mogador, now: high road; Post Town was: tadworth, now: chipstead; Post Code was: KT20 7HL, now: CR5 3SE

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01/04/2008

Accounts for a small company made up to 2007-12-31

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17/07/2007

Return made up to 17/07/07; full list of members

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14/05/2007

Accounts for a small company made up to 2006-12-31

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31/03/2007

Particulars of mortgage/charge

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18/07/2006

Return made up to 17/07/06; full list of members

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23/05/2006

Accounts for a small company made up to 2005-12-31

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27/07/2005

Return made up to 17/07/05; full list of members

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13/05/2005

Accounts for a small company made up to 2004-12-31

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19/04/2005

Secretary resigned

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19/04/2005

New secretary appointed

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30/07/2004

Return made up to 17/07/04; full list of members

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30/07/2004

Director's particulars changed

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22/04/2004

Accounts for a small company made up to 2003-12-31

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29/07/2003

Return made up to 17/07/03; full list of members

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28/05/2003

Particulars of mortgage/charge

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24/04/2003

Accounts for a small company made up to 2002-12-31

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22/03/2003

Registered office changed on 22/03/03 from: 13 park road, kingston, surrey KT2 6BY

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23/07/2002

Return made up to 17/07/02; full list of members

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30/04/2002

Accounts for a small company made up to 2001-12-31

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25/07/2001

Return made up to 17/07/01; full list of members

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02/05/2001

Accounts for a small company made up to 2000-12-31

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01/08/2000

Return made up to 17/07/00; full list of members

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01/08/2000

Director's particulars changed

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27/04/2000

Accounts for a small company made up to 1999-12-31

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12/07/1999

Return made up to 17/07/99; no change of members

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12/07/1999

Secretary's particulars changed

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09/06/1999

Accounts for a small company made up to 1998-12-31

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15/07/1998

Return made up to 17/07/98; full list of members

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28/04/1998

Resolutions

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28/04/1998

Resolutions

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28/04/1998

Resolutions

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28/04/1998

Accounts for a small company made up to 1997-12-31

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11/08/1997

New director appointed

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08/08/1997

Director resigned

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13/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/07/1996

Return made up to 17/07/96; no change of members

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08/07/1996

Location of register of members address changed

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08/07/1996

Location of debenture register address changed

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03/04/1996

Full accounts made up to 1995-12-31

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25/07/1995

Accounts for a small company made up to 1995-03-31

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03/07/1995

Return made up to 17/07/95; full list of members

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03/07/1995

Director's particulars changed

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26/06/1995

Accounting reference date shortened from 31/03 to 31/12

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06/07/1994

Return made up to 17/07/94; no change of members

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29/06/1994

Accounts for a small company made up to 1994-03-31

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22/07/1993

Return made up to 17/07/93; no change of members

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05/07/1993

Accounts for a small company made up to 1993-03-31

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17/08/1992

Full accounts made up to 1992-03-31

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03/08/1992

Return made up to 17/07/92; full list of members

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11/11/1991

£ ic 3000/2000 18/09/91 £ sr 1000@1=1000

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16/10/1991

Resolutions

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27/08/1991

Full accounts made up to 1991-03-31

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27/08/1991

Director resigned

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30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 17/07/91; no change of members

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19/07/1990

Full accounts made up to 1990-03-31

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19/07/1990

Return made up to 17/07/90; full list of members

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15/09/1989

Full accounts made up to 1989-03-31

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15/09/1989

Return made up to 17/07/89; full list of members

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10/10/1988

Full accounts made up to 1988-03-31

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10/10/1988

Return made up to 01/09/88; full list of members

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03/08/1987

Full accounts made up to 1987-03-31

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03/08/1987

Return made up to 04/06/87; full list of members

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10/12/1986

Return made up to 07/11/86; full list of members

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24/11/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C.FLETCHER,SONS & CO.,LIMITED

C.FLETCHER,SONS & CO.,LIMITED is an(a) Dissolved company incorporated on 16/05/1953 with the registered office located at 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU. There are currently 2 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 C.FLETCHER,SONS & CO.,LIMITED?

C.FLETCHER,SONS & CO.,LIMITED is currently Dissolved. It was registered on 16/05/1953 and dissolved on 16/01/2014.

Where is C.FLETCHER,SONS & CO.,LIMITED located?

C.FLETCHER,SONS & CO.,LIMITED is registered at 130 Shaftesbury Avenue 2nd Floor, London W1D 5EU.

What does C.FLETCHER,SONS & CO.,LIMITED do?

C.FLETCHER,SONS & CO.,LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for C.FLETCHER,SONS & CO.,LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.