H FLETCHER & SON LIMITED

Key Data

Status

Dissolved

Company No.

01282119

Incorporation date

18/10/1976

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1979)

12/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

22/04/2016

Liquidators' statement of receipts and payments to 2016-02-15

View PDF (12 pages)

04/03/2015

Registered office address changed from 1St Floor 44 Saturday Market Beverley East Yorkshire HU17 8AA to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2015-03-04

View PDF (2 pages)

26/02/2015

Declaration of solvency

View PDF (3 pages)

26/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

27/02/2014

Total exemption small company accounts made up to 2013-10-01

View PDF (4 pages)

16/10/2013

Resolutions

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

01/05/2013

Director's details changed for David Harry Fletcher on 2012-04-01

View PDF (2 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

24/04/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (4 pages)

20/06/2011

Total exemption small company accounts made up to 2010-10-01

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

14/01/2011

Appointment of Matthew William David Fletcher as a director

View PDF (3 pages)

08/07/2010

Total exemption small company accounts made up to 2009-10-01

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

10/07/2009

Miscellaneous

View PDF (1 pages)

10/07/2009

Statement by directors

View PDF (1 pages)

10/07/2009

Solvency statement dated 30/06/09

View PDF (1 pages)

10/07/2009

Resolutions

View PDF (1 pages)

26/06/2009

Return made up to 14/03/09; full list of members; amend

View PDF (5 pages)

24/06/2009

Total exemption small company accounts made up to 2008-10-01

View PDF (5 pages)

23/04/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

04/04/2009

Appointment terminated director hilary gordon

View PDF (1 pages)

07/07/2008

Return made up to 14/03/08; full list of members

View PDF (8 pages)

24/04/2008

Total exemption small company accounts made up to 2007-10-01

View PDF (5 pages)

21/07/2007

Total exemption small company accounts made up to 2006-10-01

View PDF (5 pages)

02/05/2007

Return made up to 14/03/07; full list of members

View PDF (10 pages)

11/05/2006

Return made up to 14/03/06; full list of members

View PDF (10 pages)

09/02/2006

Total exemption small company accounts made up to 2005-10-01

View PDF (4 pages)

19/10/2005

Auditor's resignation

View PDF (1 pages)

27/05/2005

Return made up to 14/03/05; full list of members

View PDF (10 pages)

18/05/2005

Total exemption small company accounts made up to 2004-10-01

View PDF (4 pages)

27/04/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

23/04/2004

Accounts for a small company made up to 2003-10-01

View PDF (7 pages)

12/07/2003

Accounts for a small company made up to 2002-10-01

View PDF (7 pages)

16/05/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

06/10/2002

Accounts for a small company made up to 2001-10-06

View PDF (7 pages)

22/03/2002

Return made up to 14/03/02; full list of members

View PDF (10 pages)

22/08/2001

Registered office changed on 22/08/01 from: 44 southcoates lane hull HU9 3AE

View PDF (1 pages)

10/04/2001

Accounts for a small company made up to 2000-10-07

View PDF (7 pages)

04/04/2001

Return made up to 14/03/01; full list of members

View PDF (10 pages)

17/07/2000

Accounts for a small company made up to 1999-10-02

View PDF (7 pages)

29/03/2000

Return made up to 14/03/00; full list of members

View PDF (9 pages)

24/06/1999

Accounts for a small company made up to 1998-10-03

View PDF (7 pages)

26/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a medium company made up to 1997-10-04

View PDF (19 pages)

23/06/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Return made up to 14/03/98; full list of members

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06/04/1998

Director resigned

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19/11/1997

New director appointed

View PDF (2 pages)

06/05/1997

Accounts for a medium company made up to 1996-10-05

View PDF (19 pages)

25/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

04/03/1997

Return made up to 14/03/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a medium company made up to 1995-10-07

View PDF (21 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1995

Accounts for a medium company made up to 1994-10-01

View PDF (22 pages)

22/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

28/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

16/06/1994

Auditor's resignation

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16/06/1994

Accounts for a small company made up to 1993-10-02

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22/04/1994

Return made up to 14/03/94; no change of members

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28/07/1993

Accounts for a medium company made up to 1992-10-03

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15/06/1993

Secretary's particulars changed

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22/03/1993

Return made up to 14/03/93; full list of members

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10/07/1992

Accounts for a medium company made up to 1991-10-05

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26/04/1992

Return made up to 14/03/92; no change of members

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16/04/1992

Particulars of mortgage/charge

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22/05/1991

Group accounts for a medium company made up to 1990-10-06

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19/04/1991

Return made up to 14/03/91; no change of members

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08/06/1990

Group accounts for a medium company made up to 1989-10-07

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08/06/1990

Return made up to 05/04/90; full list of members

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04/07/1989

Accounts for a medium company made up to 1988-10-01

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04/07/1989

Return made up to 22/02/89; full list of members

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24/05/1988

Accounts made up to 1987-10-03

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24/05/1988

Return made up to 29/01/88; full list of members

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07/10/1987

Secretary resigned;new secretary appointed

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12/02/1987

Accounts for a medium company made up to 1986-10-04

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12/02/1987

Return made up to 23/01/87; full list of members

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09/05/1986

Group of companies' accounts made up to 1985-10-05

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09/05/1986

Return made up to 04/04/86; full list of members

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28/08/1979

Memorandum and Articles of Association

View PDF (18 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

01/10/2013

Last change occurred

01/10/2013

Accounts

Total Exemption Small

Last made up date

01/10/2013

Next account date

01/10/2014

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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
Fletcher, Matthew William David	Director	07/01/2011 - Present	2
Fletcher, Angela Margaret	Director	08/11/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About H FLETCHER & SON LIMITED

H FLETCHER & SON LIMITED is an(a) Dissolved company incorporated on 18/10/1976 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. 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 H FLETCHER & SON LIMITED?

H FLETCHER & SON LIMITED is currently Dissolved. It was registered on 18/10/1976 and dissolved on 12/07/2017.

Where is H FLETCHER & SON LIMITED located?

H FLETCHER & SON LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does H FLETCHER & SON LIMITED do?

H FLETCHER & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H FLETCHER & SON LIMITED?

The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.