TED FLETCHER ARCHITECTS LIMITED

TED FLETCHER ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTED FLETCHER ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04741535
    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 TED FLETCHER ARCHITECTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TED FLETCHER ARCHITECTS LIMITED located?

    Registered Office Address
    c/o MOORE AND SMALLEY LLP
    Kendal House
    Murley Moss Business Village, Oxenholme Road
    LA9 7RL Kendal
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TED FLETCHER ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for TED FLETCHER ARCHITECTS 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

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Edward John Fletcher on May 02, 2017

    2 pagesCH01

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    1 pagesAA01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 160
    SH01

    Director's details changed for Mr Edward John Fletcher on Jun 22, 2016

    2 pagesCH01

    Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL to C/O Moore and Smalley Llp Kendal House Murley Moss Business Village, Oxenholme Road Kendal Cumbria LA9 7RL on Dec 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 160
    SH01

    Termination of appointment of Isabel Fletcher as a secretary on Apr 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 160
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Director's details changed for Mr Edward John Fletcher on Apr 27, 2012

    2 pagesCH01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of TED FLETCHER ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Edward John
    Portknockie
    Buckie
    AB56 4NS Moray
    6 Station Road
    United Kingdom
    Director
    Portknockie
    Buckie
    AB56 4NS Moray
    6 Station Road
    United Kingdom
    United KingdomBritish19964240003
    FLETCHER, Isabel
    10 Cliff Terrace
    LA9 4JR Kendal
    Cumbria
    Secretary
    10 Cliff Terrace
    LA9 4JR Kendal
    Cumbria
    Spanish89399290001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of TED FLETCHER ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Fletcher
    Portknockie
    Buckie
    AB56 4NS Moray
    6 Station Road
    United Kingdom
    Apr 06, 2016
    Portknockie
    Buckie
    AB56 4NS Moray
    6 Station Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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