FLEMING LINCOLN LIMITED

Key Data

Status

Dissolved

Company No.

03663058

Incorporation date

05/11/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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20/01/2010

Application to strike the company off the register

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08/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (9 pages)

08/11/2009

Director's details changed for Lord Calum Ian Graham on 2009-11-06

View PDF (2 pages)

08/11/2009

Director's details changed for Jeremy James Passmore Lincoln on 2009-11-06

View PDF (2 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/11/2007

Return made up to 06/11/07; full list of members

View PDF (4 pages)

30/10/2007

Registered office changed on 31/10/07 from: york farm business centre watling street east towcester northamptonshire NN12 8EU

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/11/2006

Return made up to 06/11/06; full list of members

View PDF (4 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/11/2005

Return made up to 06/11/05; full list of members

View PDF (4 pages)

07/11/2005

Registered office changed on 08/11/05 from: yorks farm business centre watling street east towcester northamptonshire NN12 8EU

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Registered office changed on 19/01/05 from: the mill house west farndon daventry northamptonshire NN11 3TX

View PDF (1 pages)

14/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

14/11/2004

Director's particulars changed

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10/10/2004

Registered office changed on 11/10/04 from: pewitt house culworth banbury oxfordshire OX17 2HJ

View PDF (1 pages)

06/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/12/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

15/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/08/2003

Memorandum and Articles of Association

View PDF (13 pages)

29/05/2003

Ad 23/05/03--------- £ si 30@1=30 £ ic 30000/30030

View PDF (2 pages)

29/05/2003

Resolutions

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29/05/2003

Resolutions

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29/05/2003

Resolutions

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29/05/2003

Resolutions

View PDF (2 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (15 pages)

29/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

09/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

09/11/2000

Director's particulars changed

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09/11/2000

Registered office changed on 10/11/00

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31/08/2000

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

View PDF (7 pages)

01/06/2000

Ad 11/04/00--------- £ si 3334@1=3334 £ ic 26666/30000

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: the mill house west farndon daventry northamptonshire NN11 3TX

View PDF (1 pages)

09/02/2000

Ad 06/01/00--------- £ si 26664@1=26664 £ ic 2/26666

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09/02/2000

Nc inc already adjusted 06/01/00

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09/02/2000

Resolutions

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09/02/2000

Resolutions

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09/02/2000

Resolutions

View PDF (1 pages)

29/12/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

11/01/1999

Resolutions

View PDF (1 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (13 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/1998 - 22/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/11/1998 - 22/11/1998	43699
Lincoln, Jeremy James Passmore	Secretary	23/11/1998 - Present	5
Lincoln, Jeremy James Passmore	Director	23/11/1998 - Present	23
Fleming, Angus George	Director	22/11/1998 - 30/09/2007	9

Persons with Significant Control

No PSC data available.

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Description

About FLEMING LINCOLN LIMITED

FLEMING LINCOLN LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at The Mill House, West Farndon, Daventry, Northants NN11 3TX. 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 FLEMING LINCOLN LIMITED?

FLEMING LINCOLN LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 17/05/2010.

Where is FLEMING LINCOLN LIMITED located?

FLEMING LINCOLN LIMITED is registered at The Mill House, West Farndon, Daventry, Northants NN11 3TX.

What does FLEMING LINCOLN LIMITED do?

FLEMING LINCOLN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FLEMING LINCOLN LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.