FLETCHER & WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

03378940

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2010

Application to strike the company off the register

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/07/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

09/07/2008

Secretary's Change of Particulars / delaware management company LIMITED / 01/10/2007 / HouseName/Number was: , now: 10; Street was: 11 saville court saville place, now: saville court saville place

View PDF (1 pages)

01/11/2007

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

View PDF (6 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

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

View PDF (6 pages)

28/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

03/01/2006

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

View PDF (6 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/06/2005

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

View PDF (3 pages)

30/01/2005

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

View PDF (6 pages)

30/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (3 pages)

22/07/2004

Director resigned

View PDF (1 pages)

06/06/2004

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

View PDF (6 pages)

28/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/02/2004

Ad 15/12/03--------- £ si 330000@1=330000 £ ic 10000/340000

View PDF (2 pages)

11/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

22/12/2003

Nc inc already adjusted 15/12/03

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (0 pages)

22/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (5 pages)

07/07/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

11/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

21/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

29/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

02/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Registered office changed on 30/01/01 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/06/1999

Return made up to 30/05/99; no change of members

View PDF (5 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (0 pages)

27/11/1997

Resolutions

View PDF (0 pages)

27/11/1997

Ad 18/11/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/11/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (3 pages)

01/06/1997

Registered office changed on 02/06/97 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lamb, Andrew Richard	Director	30/06/2004 - Present	232
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	04/12/2000 - 31/01/2002	67
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	31/01/2002 - Present	106
Chalfen Secretaries Limited	Nominee Secretary	29/05/1997 - 29/05/1997	1629
Chalfen Nominees Limited	Nominee Director	29/05/1997 - 29/05/1997	1639

Persons with Significant Control

No PSC data available.

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Description

About FLETCHER & WILLIAMS LIMITED

FLETCHER & WILLIAMS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 17 Hanover Square, London, W1S 1HU. 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 FLETCHER & WILLIAMS LIMITED?

FLETCHER & WILLIAMS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 26/12/2011.

Where is FLETCHER & WILLIAMS LIMITED located?

FLETCHER & WILLIAMS LIMITED is registered at 17 Hanover Square, London, W1S 1HU.

What does FLETCHER & WILLIAMS LIMITED do?

FLETCHER & WILLIAMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLETCHER & WILLIAMS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.