FLEURY MANICO LIMITED

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FLEURY MANICO LIMITED

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Key Data

Status

Dissolved

Company No.

02412514

Incorporation date

09/08/1989

Size

Dormant

Contacts

Registered address

Registered address

12 Bolton Street, London W1J 8BDCopy
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Latest events (Record since 09/08/1989)
dot icon07/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/11/2010
First Gazette notice for compulsory strike-off
dot icon17/02/2010
Termination of appointment of Jane Ker as a secretary
dot icon28/07/2009
Return made up to 24/07/09; full list of members
dot icon28/07/2009
Accounts made up to 2009-06-30
dot icon22/09/2008
Appointment Terminated Director john ridgwell
dot icon20/08/2008
Return made up to 24/07/08; full list of members
dot icon20/08/2008
Location of debenture register
dot icon20/08/2008
Location of register of members
dot icon20/08/2008
Registered office changed on 21/08/2008 from pavilion view 19 new road brighton east sussex BN1 1UF
dot icon10/07/2008
Accounts made up to 2008-06-30
dot icon10/09/2007
New director appointed
dot icon22/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/08/2007
Return made up to 24/07/07; no change of members
dot icon11/08/2007
Director's particulars changed
dot icon22/05/2007
Director resigned
dot icon22/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon18/09/2006
Return made up to 24/07/06; full list of members
dot icon18/09/2006
Director resigned
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
New secretary appointed
dot icon18/09/2006
New director appointed
dot icon27/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon31/08/2005
Return made up to 24/07/05; full list of members
dot icon31/08/2005
New secretary appointed
dot icon29/07/2004
Total exemption full accounts made up to 2004-06-30
dot icon29/07/2004
Return made up to 24/07/04; full list of members
dot icon03/08/2003
Total exemption small company accounts made up to 2003-06-30
dot icon03/08/2003
Return made up to 24/07/03; full list of members
dot icon20/08/2002
Total exemption small company accounts made up to 2002-06-30
dot icon13/08/2002
Return made up to 24/07/02; full list of members
dot icon06/08/2001
Accounts made up to 2001-06-30
dot icon26/07/2001
Return made up to 24/07/01; full list of members
dot icon26/07/2001
Secretary's particulars changed
dot icon14/08/2000
Return made up to 24/07/00; full list of members
dot icon14/08/2000
Location of register of members address changed
dot icon14/08/2000
Accounts made up to 2000-06-30
dot icon23/08/1999
Return made up to 24/07/99; full list of members
dot icon23/08/1999
Registered office changed on 24/08/99
dot icon15/08/1999
Accounts made up to 1999-06-30
dot icon20/08/1998
Return made up to 24/07/98; full list of members
dot icon20/08/1998
Accounts made up to 1998-06-30
dot icon08/09/1997
Accounts made up to 1997-06-30
dot icon31/07/1997
Return made up to 24/07/97; no change of members
dot icon31/07/1997
Registered office changed on 01/08/97
dot icon16/09/1996
Accounts made up to 1996-06-30
dot icon11/08/1996
Return made up to 24/07/96; no change of members
dot icon11/08/1996
Registered office changed on 12/08/96
dot icon20/07/1995
Accounts made up to 1995-06-30
dot icon13/07/1995
Return made up to 24/07/95; full list of members
dot icon13/07/1995
Director's particulars changed
dot icon11/04/1995
Accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/07/1994
Return made up to 24/07/94; no change of members
dot icon11/07/1994
Location of register of members address changed
dot icon17/04/1994
Accounts made up to 1993-06-30
dot icon04/08/1993
Return made up to 24/07/93; full list of members
dot icon04/08/1993
Location of register of members address changed
dot icon04/08/1993
Director's particulars changed
dot icon04/05/1993
Amended accounts made up to 1992-06-30
dot icon03/04/1993
Accounts made up to 1992-06-30
dot icon10/08/1992
Return made up to 24/07/92; no change of members
dot icon10/08/1992
Director resigned
dot icon12/05/1992
Accounts made up to 1991-06-30
dot icon17/09/1991
Director resigned
dot icon11/09/1991
Return made up to 10/08/91; no change of members
dot icon31/07/1991
Return made up to 10/08/90; full list of members
dot icon18/07/1991
Accounts made up to 1990-06-30
dot icon18/07/1991
Resolutions
dot icon04/06/1991
Secretary resigned;new secretary appointed
dot icon02/06/1991
Registered office changed on 03/06/91 from: 26 lockyer street plymouth PL1 2QW
dot icon26/10/1989
Wd 18/10/89 ad 10/08/89--------- £ si 1@1=1 £ ic 2/3
dot icon18/10/1989
Memorandum and Articles of Association
dot icon18/10/1989
Accounting reference date notified as 30/06
dot icon17/08/1989
Secretary resigned
dot icon09/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Jonathan David
Director
24/07/2006 - 11/05/2007
27
Talbot-Ponsonby, Nigel Edward Charles
Director
01/08/2007 - Present
-
Fear, Mary Isobel
Secretary
09/07/2005 - 24/07/2006
2
Ker, Jane Lucy
Secretary
24/07/2006 - 18/02/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEURY MANICO LIMITED

FLEURY MANICO LIMITED is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at 12 Bolton Street, London W1J 8BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEURY MANICO LIMITED?

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FLEURY MANICO LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 07/03/2011.

Where is FLEURY MANICO LIMITED located?

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FLEURY MANICO LIMITED is registered at 12 Bolton Street, London W1J 8BD.

What does FLEURY MANICO LIMITED do?

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FLEURY MANICO LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FLEURY MANICO LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via compulsory strike-off.