FLEMING PRIVATE NOMINEES LIMITED

Overview

Company Name	FLEMING PRIVATE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02349719
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1989
Date of Cessation	May 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLEMING PRIVATE NOMINEES LIMITED?

(6523) /

Where is FLEMING PRIVATE NOMINEES LIMITED located?

Registered Office Address	125 London Wall EC2Y 5AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLEMING PRIVATE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
VOGUESCRIPT LIMITED	Feb 20, 1989	Feb 20, 1989

What are the latest accounts for FLEMING PRIVATE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FLEMING PRIVATE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

May 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2009

Declaration of solvency

3 pages

4.70

Jun 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2009	LRESSP

May 27, 2009

legacy

1 pages

288a

May 27, 2009

legacy

1 pages

288a

May 27, 2009

legacy

1 pages

287

May 27, 2009

legacy

1 pages

287

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288b

Nov 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 11, 2008

legacy

4 pages

363a

Jul 10, 2007

legacy

2 pages

363a

May 11, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 12, 2006

legacy

2 pages

363a

Jul 11, 2006

legacy

1 pages

288a

Jul 11, 2006

legacy

1 pages

288b

Apr 05, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 29, 2006

legacy

1 pages

288a

Mar 29, 2006

legacy

1 pages

288b

Oct 14, 2005

Accounts made up to Dec 31, 2004

5 pages

Sep 02, 2005

legacy

6 pages

363a

Jul 14, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of FLEMING PRIVATE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J.P. MORGAN SECRETARIES (UK) LIMITED Aldermanbury EC2V 7RF London 10	Jan 05, 2001		Secretary	Aldermanbury EC2V 7RF London 10				79105090001
MAXWELL, Yeng Yeng 125 London Wall EC2Y 5AJ London	May 14, 2009		Director	125 London Wall EC2Y 5AJ London	England	British	1954-11	66736370004
YUO, Winnie Woon Ling, Ms. 125 London Wall EC2Y 5AJ London	May 14, 2009		Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1962-3	113303180001
MUIR, Graeme Murray 87 Stradella Road Dulwich SE24 9HL London	Jan 01, 1994	Jan 05, 2001	Secretary	87 Stradella Road Dulwich SE24 9HL London		British		25809040003
ROBERTS, John Michael Byrne Bines Farmhouse Partridge Green Horsham West Sussex		Jan 01, 1994	Secretary	Bines Farmhouse Partridge Green Horsham West Sussex		British		14743980001
ADLINGTON, Hugh Michael Barton 38 Bute Gardens W6 7DS London	Apr 18, 2000	Feb 02, 2001	Director	38 Bute Gardens W6 7DS London		British	1968-12	74855800001
BALL, Graham Wakely Hoeland House Watersfield RH20 1NJ Pulborough West Sussex		Sep 01, 2001	Director	Hoeland House Watersfield RH20 1NJ Pulborough West Sussex	England	Canadian	1942-5	29560950001
BARRETT, Mary Francine 45 Tennyson Avenue E11 2QN London	Mar 22, 2001	Apr 22, 2002	Director	45 Tennyson Avenue E11 2QN London		British	1949-9	69678880001
BARROWMAN, Andrew Kenneth 6 Vale Croft Claygate KT10 0NX Esher Surrey		Oct 15, 2001	Director	6 Vale Croft Claygate KT10 0NX Esher Surrey		British	1947-12	14024860001
BORRETT, Elizabeth Mary 9 Hamton Court King And Queen Wharf Rotherhithe Street SE16 1SU London	Apr 01, 1996	Mar 31, 1999	Director	9 Hamton Court King And Queen Wharf Rotherhithe Street SE16 1SU London		British	1954-9	25442750002
BOURNE, Henry Graham Stanley Barley Mow House Winchfield RG27 8DE Basingstoke Hampshire	Apr 01, 1993	Mar 31, 1999	Director	Barley Mow House Winchfield RG27 8DE Basingstoke Hampshire		British	1935-2	26748100002
BROWN, Jeremy William Delano Garden Lodge Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey	Apr 01, 1998	May 13, 2003	Director	Garden Lodge Tennysons Ridge Tennysons Lane GU27 3SY Haslemere Surrey		British	1963-10	57692370002
CLARK, Pierre Simon 14 Northdown Road DA3 7QW Longfield Kent	Oct 01, 1997	Dec 31, 2001	Director	14 Northdown Road DA3 7QW Longfield Kent		British	1964-1	54759060001
CLARKE, Francis Hugh 15 Geraldine Road SW18 2HR London	Apr 01, 1994	Sep 01, 2000	Director	15 Geraldine Road SW18 2HR London		British	1956-8	72560970001
DE GIVENCHY, Olivier 125 London Wall EC2Y 5AJ London	Mar 23, 2005	May 14, 2009	Director	125 London Wall EC2Y 5AJ London	England	Other	1963-8	104178330002
DUMAS, Hugh Philip Egerton Reeds Farmhouse Upper Somborne SO20 6RB Stockbridge Hampshire	May 20, 1996	Dec 06, 1996	Director	Reeds Farmhouse Upper Somborne SO20 6RB Stockbridge Hampshire	United Kingdom	British	1942-12	47918160001
FERNANDES, Peter Luis Pond Cottage Langham CO4 5PS Colchester Essex	Apr 18, 2000	Feb 05, 2001	Director	Pond Cottage Langham CO4 5PS Colchester Essex	England	British	1964-10	57692310001
FISHER, Nicholas Jeremy 91 Lavender Sweep SW11 1EA London	Apr 01, 1995	Feb 02, 2001	Director	91 Lavender Sweep SW11 1EA London		British	1959-10	74824300001
GLAISTER, Malcolm Edwin Maynard 125 London Wall EC2Y 5AJ London	Sep 20, 2004	Mar 28, 2006	Director	125 London Wall EC2Y 5AJ London		British	1968-9	86107900004
GOWMAN, Philip Robert 87 Cathles Road SW12 9LF London	May 08, 2002	Sep 20, 2004	Director	87 Cathles Road SW12 9LF London		British	1962-5	78991390001
HEGGS, Rupert Charles Maximillian Daniel Wootton Cottage Bulwick NN17 3DY Corby Northants	Apr 18, 2000	Feb 02, 2001	Director	Wootton Cottage Bulwick NN17 3DY Corby Northants		British	1965-6	74822990001
HOLDSWORTH, Jonathan Michael 125 London Wall EC2Y 5AJ London	Sep 20, 2004	Jun 28, 2006	Director	125 London Wall EC2Y 5AJ London		British	1967-5	100383280002
HUTTON, Andrew David Fairacre 12 Hottwood Road Oxshott KT22 0QL Leatherhead Surrey		Feb 02, 2001	Director	Fairacre 12 Hottwood Road Oxshott KT22 0QL Leatherhead Surrey		British	1946-10	74823440001
KENT, Jonathan Andrew Thatcholm 20 The Grip Linton CB1 6NR Cambridge Cambridgeshire	Apr 01, 1998	Jan 29, 2001	Director	Thatcholm 20 The Grip Linton CB1 6NR Cambridge Cambridgeshire		British	1966-6	57693040002
LE LIEVRE, Mark Flat 3a 57 Holland Park W11 3RS London	Mar 17, 2003	Sep 20, 2004	Director	Flat 3a 57 Holland Park W11 3RS London		Australian	1967-5	85060850002
LOUGHTON, Timothy Paul Old Barn Wellhouse Lane Keymer RH15 0BN Burgess Hill West Sussex		Apr 30, 2000	Director	Old Barn Wellhouse Lane Keymer RH15 0BN Burgess Hill West Sussex	England	British	1962-5	26343350001
LUTYENS, Derek Lionel Patrick 7 Culmstock Road SW11 6LZ London		Sep 28, 2000	Director	7 Culmstock Road SW11 6LZ London	United Kingdom	British	1940-10	14744000001
MACINTYRE, Duncan Ban 22 Halford Road SW6 1JT London	Apr 18, 2000	Mar 23, 2005	Director	22 Halford Road SW6 1JT London		British	1971-3	69787840001
MARTIN, Peter James Lawrence 7 Ambrose Mews SW11 2JG London	Apr 01, 1998	Apr 23, 2002	Director	7 Ambrose Mews SW11 2JG London		British	1961-12	44029900001
MASON, John Anthony Lloyd 4 Victoria Road DA8 3AW Erith Kent		Oct 01, 1997	Director	4 Victoria Road DA8 3AW Erith Kent		British	1937-10	36991200001
MILLER, David Russell 39 Half Moon Lane SE24 9JX London	Apr 01, 1995	Jan 12, 2004	Director	39 Half Moon Lane SE24 9JX London	United Kingdom	British	1958-3	142173100001
MUIR, Graeme Murray 87 Stradella Road Dulwich SE24 9HL London	Apr 01, 1996	Jan 05, 2001	Director	87 Stradella Road Dulwich SE24 9HL London	England	British	1954-2	25809040003
REID, David Hugh Lorimer 44 Phillimore Gardens W8 7QG London		Jan 31, 1999	Director	44 Phillimore Gardens W8 7QG London		British	1946-6	14744010002
ROBERTS, Malcolm John Binyon Hillsmead Godden Green TN15 0JR Sevenoaks Kent		Apr 22, 2002	Director	Hillsmead Godden Green TN15 0JR Sevenoaks Kent	United Kingdom	British	1951-7	35783130001
STANLEY, Edward Richard William, The Earl Of Derby 1 Netherton Grove SW10 9TQ London		Mar 05, 1998	Director	1 Netherton Grove SW10 9TQ London		British	1962-10	58931490001

View Detailed Information on Officers and People with Significant Control

Does FLEMING PRIVATE NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2009	Commencement of winding up
May 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 01, 2009
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 01, 2009

View Detailed Information on Insolvency Cases

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.
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