FLEET STREET LETTER LIMITED(THE)
Overview
| Company Name | FLEET STREET LETTER LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01953647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEET STREET LETTER LIMITED(THE)?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FLEET STREET LETTER LIMITED(THE) located?
| Registered Office Address | Friars Bridge Court Blackfriars Road SE1 8NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET STREET LETTER LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 658 LIMITED | Oct 08, 1985 | Oct 08, 1985 |
What are the latest accounts for FLEET STREET LETTER LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FLEET STREET LETTER LIMITED(THE)?
| Annual Return |
|
|---|
What are the latest filings for FLEET STREET LETTER LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Ms Helen Ann Hunsperger as a director on Mar 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Caine as a director on Mar 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for William Robert Bonner on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Helen Ann Hunsperger on Sep 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of FLEET STREET LETTER LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNSPERGER, Helen Ann | Secretary | Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom | British | Solicitor | 111605390002 | |||||
| BONNER, William Robert | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom | Usa | Irish | Business Executive | 58726190005 | ||||
| HUNSPERGER, Helen Ann | Director | Blackfriars Road SE1 8NZ London Friars Bridge Court | England | British | Solicitor | 169282050001 | ||||
| CAINE, John | Secretary | 24 Hillview Road BR6 0SF Orpington Kent | British | Chartered Accountant | 33220290003 | |||||
| COOMB, Peter Grenfell | Secretary | 55 Ruthin Road Blackheath SE3 7SJ London | British | 44528820001 | ||||||
| GIBSON, David Andrew | Secretary | The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire | British | 44529460003 | ||||||
| PEACH, Inez Mary | Secretary | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| WITHERS, John Martin | Secretary | Hillcroft 3 Crown Road KT3 3UW New Malden Surrey | British | 41682250001 | ||||||
| CAINE, John | Director | 24 Hillview Road BR6 0SF Orpington Kent | England | British | Chartered Accountant | 33220290003 | ||||
| CROPPER, Anthony Graham | Director | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | Finance Director | 8664640001 | ||||
| FEATHERSTONE, Gordon Alan | Director | 61 Circle Gardens Merton Park SW19 3JT London | British | Accountant | 10334270001 | |||||
| RIGBY, Peter Stephen | Director | 2 The Laurels SN6 6LE Castle Eaton Wiltshire | British | Chief Executive | 69164290001 |
Does FLEET STREET LETTER LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 22, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured The monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on and under the terms of the financing document (as defined in the charge) | |
Short particulars (See doc M190 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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