FLEMING RESOURCES LIMITED
Overview
| Company Name | FLEMING RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEMING RESOURCES LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is FLEMING RESOURCES LIMITED located?
| Registered Office Address | 8 Bayley Street WC1B 3HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEMING RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for FLEMING RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Clear Cut Pictures Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Clearcut Pictures Limited as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of Clearcut Pictures Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Christopher Francis Rodmell as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Christopher Bradburn as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Christopher Francis Rodmell as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Howard Christopher Bradburn as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Francis Rodmell as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Horacio Guillermo Queiro as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The White Cottage 29 the Landway, Kensing Sevenoaks Kent TN15 6TG to 8 Bayley Street London WC1B 3HB on Feb 27, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of FLEMING RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUEIRO, Horacio Guillermo | Director | Bayley Street WC1B 3HB London 8 England | England | British | Ceo | 35663740002 | ||||
| RODMELL, Christopher Francis | Secretary | 27 Fox Dene GU7 1YG Godalming Surrey | British | 32118660001 | ||||||
| SENDALL, Morgan James | Secretary | 12 Ranelagh Gardens W6 0YE London | British | Designer | 23782310001 | |||||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 37 Warren Street W1P 5PD London | 900001570001 | |||||||
| BRADBURN, Howard Christopher | Director | 100 Derwent Road Linslade LU7 2XT Leighton Buzzard Bedfordshire | England | British | Tv Director | 99743040001 | ||||
| PARRY, Michael David | Director | 4 Knapp Rise Haslingfield CB3 7LQ Cambridge Cambridgeshire | British | Graphic Designer | 50876920001 | |||||
| RODMELL, Christopher Francis | Director | 27 Fox Dene GU7 1YG Godalming Surrey | England | British | Video Editor | 32118660001 | ||||
| SENDALL, Morgan James | Director | 12 Ranelagh Gardens W6 0YE London | British | Designer | 23782310001 | |||||
| WILKINSON, Paul | Director | 20 Beresford Road East Finchley N2 8AT London | British | Designer | 23782320001 | |||||
| HARBEN NOMINEES LIMITED | Nominee Director | 37 Warren Street W1P 5PD London | 900001560001 |
Who are the persons with significant control of FLEMING RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearcut Pictures Limited | Jan 31, 2019 | Springvale Terrace W14 0AE London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clear Cut Pictures Limited | Jan 31, 2019 | Springvale Terrace W14 0AE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Francis Rodmell | Apr 06, 2016 | Bayley Street WC1B 3HB London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Christopher Bradburn | Apr 06, 2016 | Bayley Street WC1B 3HB London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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