FLETCHER LAWSON CONSULTANTS LIMITED

FLETCHER LAWSON CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLETCHER LAWSON CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01884686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLETCHER LAWSON CONSULTANTS LIMITED?

    • (7487) /

    Where is FLETCHER LAWSON CONSULTANTS LIMITED located?

    Registered Office Address
    Ajit House
    Prime Parkway
    DE1 3QB Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER LAWSON CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FLETCHER LAWSON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2009

    Statement of capital on Nov 19, 2009

    • Capital: GBP 389
    SH01

    Director's details changed for Paul Pargat Lalli on Nov 19, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages169

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of FLETCHER LAWSON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLI, Hardeep
    The Gables
    Leafgreen Lane Littleover
    DE23 2TZ Derby
    Derbyshire
    Secretary
    The Gables
    Leafgreen Lane Littleover
    DE23 2TZ Derby
    Derbyshire
    British114822850001
    LALLI, Paul Pargat
    The Gables Leafgreen Lane
    Littleover
    DE23 7TZ Derby
    Derbyshire
    Director
    The Gables Leafgreen Lane
    Littleover
    DE23 7TZ Derby
    Derbyshire
    United KingdomBritishIt Expert47077310001
    DAVIDSON, John Robert
    Baysham Court
    Sellack
    HR9 6QR Ross On Wye
    Herefordshire
    Secretary
    Baysham Court
    Sellack
    HR9 6QR Ross On Wye
    Herefordshire
    BritishDirector14793160001
    DAVIDSON, Sue
    Baysham Court
    HR9 6QR Ross On Wye
    Herefordshire
    Secretary
    Baysham Court
    HR9 6QR Ross On Wye
    Herefordshire
    BritishDirector110098660001
    SAUL, Carole Ann
    20 Pineways
    Appleton
    WA4 5EJ Warrington
    Cheshire
    Secretary
    20 Pineways
    Appleton
    WA4 5EJ Warrington
    Cheshire
    British19582720001
    BARKER, Pauline
    82 Higher Lane
    WA13 0BG Lymm
    Cheshire
    Director
    82 Higher Lane
    WA13 0BG Lymm
    Cheshire
    BritishDirector19582730001
    COLLETT, David
    4 Silver Street
    GL8 8DH Tetbury
    Gloucestershire
    Director
    4 Silver Street
    GL8 8DH Tetbury
    Gloucestershire
    BritishDirector101014620001
    DAVIDSON, John Robert
    Baysham Court
    Sellack
    HR9 6QR Ross On Wye
    Herefordshire
    Director
    Baysham Court
    Sellack
    HR9 6QR Ross On Wye
    Herefordshire
    United KingdomBritishDirector14793160001
    SAUL, Carole Ann
    20 Pineways
    Appleton
    WA4 5EJ Warrington
    Cheshire
    Director
    20 Pineways
    Appleton
    WA4 5EJ Warrington
    Cheshire
    BritishSecretary19582720001

    Does FLETCHER LAWSON CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 10, 2000
    Delivered On May 16, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2000Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0