PEEL THOMPSON FLETCHER LIMITED

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PEEL THOMPSON FLETCHER LIMITED

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Key Data

Status

Dissolved

Company No.

04774970

Incorporation date

21/05/2003

Size

Dormant

Contacts

Registered address

Registered address

Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3ENCopy
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Latest events (Record since 22/05/2003)
dot icon06/02/2013
Final Gazette dissolved following liquidation
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-07-17
dot icon06/11/2012
Return of final meeting in a members' voluntary winding up
dot icon30/07/2012
Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30
dot icon24/05/2012
Termination of appointment of Scott Egan as a director on 2012-04-19
dot icon22/05/2012
Appointment of Mr Scott Egan as a director on 2012-04-19
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
dot icon26/07/2011
Termination of appointment of Andrew Hunter as a secretary
dot icon22/07/2011
Declaration of solvency
dot icon22/07/2011
Appointment of a voluntary liquidator
dot icon22/07/2011
Resolutions
dot icon13/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon13/06/2011
Termination of appointment of Edward Fletcher as a director
dot icon10/06/2011
Termination of appointment of Edward Fletcher as a director
dot icon31/12/2010
Appointment of Mr Andrew Stewart Hunter as a secretary
dot icon31/12/2010
Termination of appointment of Darryl Clark as a secretary
dot icon11/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/07/2010
Termination of appointment of Timothy Craton as a secretary
dot icon08/07/2010
Appointment of Mr Darryl Clark as a secretary
dot icon11/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon24/05/2010
Director's details changed for Edward Gerard Fletcher on 2010-05-22
dot icon24/05/2010
Director's details changed for Mr Peter Geoffrey Cullum on 2010-05-22
dot icon24/05/2010
Director's details changed for Mr Andrew Charles Homer on 2010-05-22
dot icon24/05/2010
Director's details changed for Mr Timothy Duncan Philip on 2010-05-22
dot icon24/05/2010
Secretary's details changed for Mr Timothy Charles Craton on 2010-05-22
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/07/2009
Appointment Terminated Director kenneth maciver
dot icon27/05/2009
Return made up to 22/05/09; full list of members
dot icon27/05/2009
Registered office changed on 27/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom
dot icon27/05/2009
Location of register of members
dot icon27/05/2009
Location of debenture register
dot icon18/12/2008
Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
dot icon04/09/2008
Accounts made up to 2007-12-31
dot icon23/05/2008
Return made up to 22/05/08; full list of members
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 22/05/07; full list of members
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon25/01/2007
Resolutions
dot icon25/01/2007
Resolutions
dot icon25/01/2007
Resolutions
dot icon18/12/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon30/10/2006
Secretary's particulars changed
dot icon22/05/2006
Return made up to 22/05/06; full list of members
dot icon14/02/2006
Registered office changed on 14/02/06 from: scotswood house teesdale south thornaby place stockton on tees TS17 6SB
dot icon11/01/2006
Full accounts made up to 2005-03-31
dot icon09/12/2005
Declaration of satisfaction of mortgage/charge
dot icon05/12/2005
Director's particulars changed
dot icon15/09/2005
Auditor's resignation
dot icon24/05/2005
Return made up to 22/05/05; full list of members
dot icon24/05/2005
Location of register of members address changed
dot icon23/03/2005
Director's particulars changed
dot icon12/10/2004
Full accounts made up to 2004-03-31
dot icon22/07/2004
Director's particulars changed
dot icon21/07/2004
Director resigned
dot icon02/06/2004
Return made up to 22/05/04; full list of members
dot icon02/06/2004
Director's particulars changed
dot icon02/06/2004
Location of register of members address changed
dot icon05/02/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon10/10/2003
Registered office changed on 10/10/03 from: mcmillan chambers prince regent street stockton on tees cleveland TS18 1DB
dot icon03/09/2003
Statement of affairs
dot icon16/08/2003
Ad 30/05/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon28/07/2003
Declaration of assistance for shares acquisition
dot icon26/07/2003
Particulars of mortgage/charge
dot icon06/07/2003
Nc inc already adjusted 23/05/03
dot icon06/07/2003
Resolutions
dot icon06/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New director appointed
dot icon01/07/2003
New secretary appointed
dot icon01/07/2003
Secretary resigned
dot icon17/06/2003
New director appointed
dot icon09/06/2003
Secretary resigned;director resigned
dot icon09/06/2003
Director resigned
dot icon09/06/2003
New secretary appointed
dot icon09/06/2003
New director appointed
dot icon02/06/2003
Certificate of change of name
dot icon22/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEEL THOMPSON FLETCHER LIMITED

PEEL THOMPSON FLETCHER LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 PEEL THOMPSON FLETCHER LIMITED?

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PEEL THOMPSON FLETCHER LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 05/02/2013.

Where is PEEL THOMPSON FLETCHER LIMITED located?

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PEEL THOMPSON FLETCHER LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PEEL THOMPSON FLETCHER LIMITED do?

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PEEL THOMPSON FLETCHER LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PEEL THOMPSON FLETCHER LIMITED?

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The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.