FLEMING AGENCY NOMINEES LIMITED

Overview

Company Name	FLEMING AGENCY NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03188878
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1996
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 AGENCY NOMINEES LIMITED?

(7487) /

Where is FLEMING AGENCY NOMINEES LIMITED located?

Registered Office Address	10 Aldermanbury London EC2V 7RF
Undeliverable Registered Office Address	No

What are the latest accounts for FLEMING AGENCY NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FLEMING AGENCY 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

Apr 08, 2009

legacy

4 pages

363a

Apr 07, 2009

legacy

1 pages

288c

Aug 13, 2008

Accounts made up to Dec 31, 2007

7 pages

May 01, 2008

legacy

1 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

4 pages

363a

Aug 01, 2007

Accounts made up to Dec 31, 2006

7 pages

Apr 04, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

3 pages

288a

Dec 11, 2006

legacy

2 pages

288a

Nov 28, 2006

legacy

1 pages

288b

Nov 28, 2006

legacy

1 pages

288b

Sep 21, 2006

Accounts made up to Dec 31, 2005

6 pages

Apr 21, 2006

legacy

2 pages

363a

Sep 13, 2005

Accounts made up to Dec 31, 2004

6 pages

Jul 19, 2005

legacy

1 pages

288c

Jul 19, 2005

legacy

1 pages

288c

Apr 18, 2005

legacy

6 pages

363a

Feb 17, 2005

legacy

6 pages

288a

Feb 17, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of FLEMING AGENCY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J.P. MORGAN SECRETARIES (UK) LIMITED London Wall EC2Y 5AJ London 125	Sep 01, 1998		Secretary	London Wall EC2Y 5AJ London 125				131351630001
CHAGAR, Jaswinder Singh 125 London Wall EC2Y 5AJ London	Nov 13, 2006		Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1953-5	76008180001
LIVESEY, Alison Paula London Wall EC2Y 5AJ London 125 England	Apr 30, 2008		Director	London Wall EC2Y 5AJ London 125 England	United Kingdom	British	1976-9	130095630001
LYALL, Ian Robert 125 London Wall EC2Y 5AJ London	Feb 09, 2005		Director	125 London Wall EC2Y 5AJ London	England	British	1951-2	181859690001
VANCE, Mary Frances 73 Cumberland Drive DA7 5LD Bexleyheath Kent	Apr 22, 1996	Sep 01, 1998	Secretary	73 Cumberland Drive DA7 5LD Bexleyheath Kent		British		48892040002
BELLAMY, Paul John 6 High Elms IG7 6NF Chigwell Essex	Apr 22, 1996	Aug 25, 1998	Director	6 High Elms IG7 6NF Chigwell Essex	England	British	1953-12	15451500002
BETHELL, William Alexander 125 London Wall EC2Y 5AJ London	Nov 13, 2006	Apr 30, 2008	Director	125 London Wall EC2Y 5AJ London		British	1969-3	110303960001
DODD, Andrew 43 Hillcrest Winchmore Hill N21 1AT London	Mar 30, 2001	Nov 04, 2002	Director	43 Hillcrest Winchmore Hill N21 1AT London		British	1964-5	76008750001
DRAPER, David Charles 21 Woodlands Walderslade ME5 9JX Chatham Kent	Apr 22, 1996	Jun 26, 1998	Director	21 Woodlands Walderslade ME5 9JX Chatham Kent		British	1948-4	15791220001
EVANS, William James Forest Glen Pound Lane, Burley BH24 4EE Ringwood Hampshire	Nov 04, 2002	Jun 16, 2004	Director	Forest Glen Pound Lane, Burley BH24 4EE Ringwood Hampshire		British	1963-6	85505360001
GARDNER, John Edward The Old Stables Woodhouse Lane Great Horkesley CO6 4BB Colchester Essex	Mar 31, 1999	Jan 14, 2000	Director	The Old Stables Woodhouse Lane Great Horkesley CO6 4BB Colchester Essex		British	1944-4	30087960002
INGLE, Sanjiv 125 London Wall EC2Y 5AJ London	Feb 09, 2005	Nov 13, 2006	Director	125 London Wall EC2Y 5AJ London		British	1967-5	91721110002
KEMP, David Alfred 42a Carlton Road Runwell SS11 7ND Wickford Essex	Apr 22, 1996	Apr 25, 1997	Director	42a Carlton Road Runwell SS11 7ND Wickford Essex		British	1941-12	15451510001
MCGUIRE, Dominic James 125 London Wall EC2Y 5AJ London	Jun 16, 2004	Nov 13, 2006	Director	125 London Wall EC2Y 5AJ London		British	1962-6	99458770002
MIDDLETON, Ian George Alexander 75 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire	Aug 25, 1998	Jul 13, 2001	Director	75 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire		British	1954-10	54330680001
MUNT, Alan Richard 23a Albion Park IG10 4RB Loughton Essex	Mar 31, 1999	Mar 30, 2001	Director	23a Albion Park IG10 4RB Loughton Essex		British	1947-11	15451520002
MUNT, Alan Richard 23a Albion Park IG10 4RB Loughton Essex	Apr 22, 1996	Aug 25, 1998	Director	23a Albion Park IG10 4RB Loughton Essex		British	1947-11	15451520002
OLSEN, Ceri Lynn 91 Barton Court Avenue BH25 7EX Barton On Sea Hampshire	Nov 04, 2002	Sep 05, 2003	Director	91 Barton Court Avenue BH25 7EX Barton On Sea Hampshire		British	1959-3	85587000001
TAYLOR, Neil 37 Church Lane East Sheen SW14 8NW London	Mar 30, 2001	Nov 04, 2002	Director	37 Church Lane East Sheen SW14 8NW London	England	British	1966-5	141766930001
WICHELOW, Phillip Arthur Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex	Apr 22, 1996	Mar 31, 1999	Director	Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex		British	1944-3	14684000001
WILLIAMS, Clair 201 Albion Way BH31 7LT Verwood Dorset	Sep 05, 2003	Feb 09, 2005	Director	201 Albion Way BH31 7LT Verwood Dorset		British	1968-3	92555590001

View Detailed Information on Officers and People with Significant Control

Does FLEMING AGENCY 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.
license: CC0