FLEMING WAY (COMMERCIAL) LIMITED

FLEMING WAY (COMMERCIAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEMING WAY (COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04063980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEMING WAY (COMMERCIAL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLEMING WAY (COMMERCIAL) LIMITED located?

    Registered Office Address
    20 Triton Street
    Regent's Place
    NW1 3BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMING WAY (COMMERCIAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for FLEMING WAY (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-diss voluntary strike off 17/07/2013
    RES13

    Termination of appointment of Thanalakshmi Janandran as a secretary on Aug 16, 2013

    1 pagesTM02

    Termination of appointment of Richard Andrew Coppell as a director on May 31, 2013

    1 pagesTM01

    Appointment of Richard John Cook as a director on May 23, 2013

    2 pagesAP01

    Termination of appointment of Adrian David Unitt as a director on May 23, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Termination of appointment of Benjamin Michael O'rourke as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of Benjamin Michael O'rourke as a director on Sep 28, 2012

    1 pagesTM01

    Appointment of Richard Coppell as a director on Sep 28, 2012

    2 pagesAP01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Oct 10, 2011

    1 pagesAD01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richard Starkey as a director

    1 pagesTM01

    Appointment of Mr. Adrian David Unitt as a director

    2 pagesAP01

    Appointment of Mr Benjamin Michael O'rourke as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Richard Justin Starkey on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Thanalakshmi Janandran on Jan 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    legacy

    3 pages363a

    Who are the officers of FLEMING WAY (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard John
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    United KingdomBritish178588500001
    JANANDRAN, Thanalakshmi
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    British93299990001
    MUNRO, Pamela Jane
    16 Maidenhead Road
    CV37 6XR Stratford Upon Avon
    Secretary
    16 Maidenhead Road
    CV37 6XR Stratford Upon Avon
    British89286390001
    PUTTERGILL, Claire
    49 Pine Gardens
    KT5 8LJ Surbiton
    Surrey
    Secretary
    49 Pine Gardens
    KT5 8LJ Surbiton
    Surrey
    British49527970005
    ROBERTSON, Alistair James
    1 Meadow Close
    Farrington Gurney
    BS39 6UY Bristol
    Avon
    Secretary
    1 Meadow Close
    Farrington Gurney
    BS39 6UY Bristol
    Avon
    British73972220001
    TAYLOR, Elizabeth
    37 Swallow Rise
    Knaphill
    GU21 2LH Woking
    Surrey
    Secretary
    37 Swallow Rise
    Knaphill
    GU21 2LH Woking
    Surrey
    British53767920002
    ANDREWS, Jonathan William
    17 Kingscote Road
    Dorridge
    B93 8RB Solihull
    West Midlands
    Director
    17 Kingscote Road
    Dorridge
    B93 8RB Solihull
    West Midlands
    United KingdomBritish79190540001
    COLLARD, Jason Mark
    103a Nore Road
    BS20 8DW Portishead
    North Somerset
    Director
    103a Nore Road
    BS20 8DW Portishead
    North Somerset
    United KingdomBritish164009630001
    COPPELL, Richard Andrew
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    United KingdomBritish140027550001
    CRESSWELL, Euan James
    38 Northend
    Batheaston
    BA1 7ES Bath
    Pine House
    Director
    38 Northend
    Batheaston
    BA1 7ES Bath
    Pine House
    EnglandBritish52702570003
    MOSSMAN, Kenneth Robert
    38 Ouseley Close
    Marston
    OX3 0JS Oxford
    Oxfordshire
    Director
    38 Ouseley Close
    Marston
    OX3 0JS Oxford
    Oxfordshire
    British70805440001
    O'ROURKE, Benjamin Michael
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    United KingdomAustralian156924720001
    ROBERTSON, Alistair James
    1 Meadow Close
    Farrington Gurney
    BS39 6UY Bristol
    Avon
    Director
    1 Meadow Close
    Farrington Gurney
    BS39 6UY Bristol
    Avon
    British73972220001
    STARKEY, Richard Justin
    142 Northolt Road
    Harrow
    HA2 0EE Middlesex
    Director
    142 Northolt Road
    Harrow
    HA2 0EE Middlesex
    EnglandBritish122099810001
    THOMAS, Ian William
    Littlecot High Street
    Bishopstone
    SN6 8PH Swindon
    Wiltshire
    Director
    Littlecot High Street
    Bishopstone
    SN6 8PH Swindon
    Wiltshire
    EnglandBritish51327210001
    UNITT, Adrian David
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    United KingdomBritish215217350001
    WAIT, Timothy Mark
    The Old Bakery
    Hartley Bridge
    GL6 0QB Horsley
    Gloucestershire
    Director
    The Old Bakery
    Hartley Bridge
    GL6 0QB Horsley
    Gloucestershire
    EnglandBritish148992030001

    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