FLEMING & PARTNERS LIMITED.
Overview
| Company Name | FLEMING & PARTNERS LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006763 |
| 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 & PARTNERS LIMITED.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLEMING & PARTNERS LIMITED. located?
| Registered Office Address | 15 Suffolk Street SW1Y 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEMING & PARTNERS LIMITED.?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2673) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for FLEMING & PARTNERS LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FLEMING & PARTNERS LIMITED.?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Katharine Diana Munday as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Jeremy St George Shacklock as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Benns as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Oct 03, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Katharine Diana Munday as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Scott as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLEMING & PARTNERS LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312230001 | |||||||
| MUNDAY, Katharine Diana | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | British | Company Director | 155331500001 | ||||
| SHACKLOCK, Jeremy St George | Director | Station Road AL5 4TL Harpenden 58 Herts United Kingdom | England | British | Company Director | 60066340002 | ||||
| BENNS, Andrew John | Secretary | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | Banker | 68548280004 | |||||
| POHLING, Michael | Secretary | 36 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 26462170002 | ||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | Solicitor | 80240360001 | ||||
| BENNS, Andrew John | Director | Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex | United Kingdom | British | Company Director | 68548280005 | ||||
| FLEMING, Roderick John | Director | The Dower House Sarsgrove OX7 6NZ Churchill Oxfordshire | United Kingdom | British | Merchant Banker | 38103540001 | ||||
| RICHARDS, Geoffrey Adrian | Director | Apartment 14 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | Lichtenstein | British | Ceo Trustee Services | 72449820003 | ||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | Director | 81045810002 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| VON BISMARCK, Nilufer | Director | 53 Ladbroke Road W11 3PD London | British | Solicitor | 38819390003 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
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