FLETCHER KENNEDY DIRECTORS LTD

FLETCHER KENNEDY DIRECTORS LTD

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

    Company NameFLETCHER KENNEDY DIRECTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05076544
    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 FLETCHER KENNEDY DIRECTORS LTD?

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

    Where is FLETCHER KENNEDY DIRECTORS LTD located?

    Registered Office Address
    72 High Street
    GU27 2LA Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER KENNEDY DIRECTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FLETCHER KENNEDY DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Thomas Gordon as a director on May 17, 2020

    1 pagesTM01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Fletcher Kennedy Nominees Ltd as a director

    1 pagesTM01

    Termination of appointment of Fletcher Kennedy Ltd as a director

    1 pagesTM01

    Who are the officers of FLETCHER KENNEDY DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER KENNEDY SECRETARIES LTD
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05080298
    96469180002
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    FLETCHER KENNEDY DIRECTORS LTD
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    Director
    15 Junction Place
    GU27 1LE Haslemere
    Surrey
    104690860001
    FLETCHER KENNEDY LTD
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Director
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05025553
    108691450001
    FLETCHER KENNEDY NOMINEES LTD
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Director
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05080723
    105004290001

    Who are the persons with significant control of FLETCHER KENNEDY DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Fletcher
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    Jan 18, 2017
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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