E. FLETCHER BUILDERS (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

00546989

Incorporation date

31/03/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

27/09/2011

Final Gazette dissolved via voluntary strike-off

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14/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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17/08/2010

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

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04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 30/04/09; full list of members

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17/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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29/05/2008

Registered office changed on 29/05/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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19/02/2008

New secretary appointed

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19/02/2008

New director appointed

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19/02/2008

Secretary resigned

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19/02/2008

Director resigned

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18/02/2008

New director appointed

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18/02/2008

Director resigned

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20/07/2007

Accounts made up to 2006-12-31

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11/07/2007

Return made up to 30/04/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 30/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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09/06/2004

Return made up to 30/04/04; full list of members

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26/01/2004

Director's particulars changed

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05/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

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01/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Return made up to 30/04/02; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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01/06/2001

Return made up to 30/04/01; full list of members

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02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

25/05/2000

Return made up to 30/04/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 30/04/99; full list of members

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18/08/1998

Director's particulars changed

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18/08/1998

Secretary's particulars changed;director's particulars changed

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14/07/1998

Resolutions

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14/07/1998

Accounts made up to 1997-12-31

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07/05/1998

Return made up to 30/04/98; full list of members

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07/05/1998

Location of register of members address changed

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06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

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05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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03/07/1997

Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE3 4NB

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29/05/1997

Return made up to 30/04/97; full list of members

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29/11/1996

Accounts made up to 1996-06-30

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23/05/1996

Return made up to 30/04/96; full list of members

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23/05/1996

Location of register of members address changed

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02/01/1996

Accounts made up to 1995-06-30

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12/08/1995

Declaration of satisfaction of mortgage/charge

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15/05/1995

Return made up to 30/04/95; full list of members

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23/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; full list of members

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31/01/1994

Accounts made up to 1993-06-30

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14/05/1993

Return made up to 30/04/93; full list of members

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29/01/1993

Accounts made up to 1992-06-30

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22/12/1992

Return made up to 28/11/92; full list of members

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14/04/1992

Accounts made up to 1991-06-30

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03/12/1991

Return made up to 28/11/91; full list of members

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24/09/1991

Accounts made up to 1990-06-30

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06/06/1991

Return made up to 29/11/90; change of members

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/07/1990

Full accounts made up to 1989-06-30

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24/05/1990

Resolutions

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05/12/1989

Full accounts made up to 1988-06-30

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05/12/1989

Registered office changed on 05/12/89 from: wollaston road amblecote stourbridge DY8 4HP

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05/12/1989

Director resigned

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05/12/1989

Secretary resigned;new secretary appointed;director resigned

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05/12/1989

New director appointed

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05/12/1989

Return made up to 28/11/89; full list of members

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25/05/1989

New secretary appointed;new director appointed

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03/05/1989

Director resigned

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03/05/1989

Secretary resigned

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17/04/1989

Director resigned

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17/04/1989

Secretary resigned

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18/01/1989

Return made up to 24/08/88; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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07/07/1988

Full accounts made up to 1987-06-30

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21/06/1988

Certificate of change of name

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23/05/1988

New director appointed

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19/04/1988

Secretary's particulars changed

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30/10/1987

Secretary resigned;new secretary appointed

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06/10/1987

Director resigned

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09/09/1987

Director resigned

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24/08/1987

Director resigned

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17/08/1987

Return made up to 09/06/87; full list of members

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10/07/1987

Full accounts made up to 1986-09-28

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16/06/1987

Accounting reference date shortened from 30/09 to 30/06

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08/05/1987

Director resigned

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09/10/1986

Accounts for a small company made up to 1985-12-31

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09/10/1986

Return made up to 06/10/86; full list of members

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25/07/1986

Accounting reference date shortened from 31/12 to 30/09

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
George, Timothy Francis	Secretary	12/02/2008 - Present	271
George, Timothy Francis	Director	12/02/2008 - Present	348
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About E. FLETCHER BUILDERS (NORTH WEST) LIMITED

E. FLETCHER BUILDERS (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 31/03/1955 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 E. FLETCHER BUILDERS (NORTH WEST) LIMITED?

E. FLETCHER BUILDERS (NORTH WEST) LIMITED is currently Dissolved. It was registered on 31/03/1955 and dissolved on 27/09/2011.

Where is E. FLETCHER BUILDERS (NORTH WEST) LIMITED located?

E. FLETCHER BUILDERS (NORTH WEST) LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for E. FLETCHER BUILDERS (NORTH WEST) LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.