A.C. FLETCHER LIMITED

Overview

Company Name	A.C. FLETCHER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013615
Jurisdiction	Scotland
Date of Creation	Apr 13, 1925
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.C. FLETCHER LIMITED?

(7499) /

Where is A.C. FLETCHER LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for A.C. FLETCHER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What are the latest filings for A.C. FLETCHER LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 06, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2021

Court order

Order of court - dissolution void

1 pages

OC-DV

Sep 16, 1998

legacy

1 pages

LIQ

Jun 16, 1998

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 09, 1997

Declaration of solvency

3 pages

4.25(Scot)

Dec 09, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Extraordinary resolution	ERES13

Dec 09, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 09, 1997

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 1997

legacy

1 pages

287

Jan 03, 1997

legacy

6 pages

363a

Mar 29, 1996

Accounts made up to Dec 31, 1995

5 pages

Jan 08, 1996

legacy

6 pages

363x

Nov 09, 1995

legacy

3 pages

288

Sep 26, 1995

legacy

2 pages

288

May 18, 1995

legacy

1 pages

287

Feb 27, 1995

Accounts made up to Dec 31, 1994

5 pages

Jan 07, 1995

legacy

pages

363x

Jul 07, 1994

Accounts made up to Dec 31, 1993

5 pages

Feb 23, 1994

legacy

pages

363x

Feb 10, 1994

legacy

pages

288

Jul 02, 1993

Accounts made up to Dec 31, 1992

5 pages

Apr 13, 1993

legacy

pages

288

Feb 25, 1993

legacy

pages

288

Feb 09, 1993

legacy

pages

288

View All Filings

Who are the officers of A.C. FLETCHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Apr 04, 1991		Secretary	10 Elgar Avenue Ealing W5 3JU London	British			148650001
CHUNG, Anne Lean Wah 12 Anthony Road UB6 8HE Greenford Middlesex	Feb 01, 1994		Director	12 Anthony Road UB6 8HE Greenford Middlesex	British	1956-11	Oil Company Executive	37734330003
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Nov 01, 1995		Director	10 Elgar Avenue Ealing W5 3JU London	British	1958-4	Company Secretary	148650001
MCINTYRE, Colin 473 Clarkston Road G44 3LW Glasgow Lanarkshire		Feb 16, 1990	Secretary	473 Clarkston Road G44 3LW Glasgow Lanarkshire	British			732300001
MORIARTY, Christopher Timothy Dion 11 Common Road Claygate KT10 0HG Esher Surrey	Feb 16, 1990	Apr 04, 1991	Secretary	11 Common Road Claygate KT10 0HG Esher Surrey	British		Company Secretary	649480001
ATKINSON, Douglas Charles 127 Shawmoss Road G41 4AL Glasgow Lanarkshire		Feb 16, 1990	Director	127 Shawmoss Road G41 4AL Glasgow Lanarkshire	British	1941-7	Director	732320001
BONGE, Francoise Mireille Helene 22a Broom Water West TW11 9QH Teddington Middlesex	Sep 01, 1995	Nov 01, 1995	Director	22a Broom Water West TW11 9QH Teddington Middlesex	Belgian	1959-8	Oil Company Executive	39893450001
EARNSHAW, Stella Mary Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex	Mar 30, 1990	Feb 05, 1993	Director	Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex	British	1959-10	Oil Company Executive	17080480001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London	Feb 05, 1993	Feb 01, 1994	Director	35a Palace Gardens Terrace Kensington W8 4SB London	South African	1960-12	Finance Director	29973840002
GILLON, David Hugh 25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon	Feb 16, 1990	Apr 05, 1993	Director	25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon	British	1949-8	Oil Company Executive	808330001
MCINTYRE, Colin 473 Clarkston Road G44 3LW Glasgow Lanarkshire		Feb 16, 1990	Director	473 Clarkston Road G44 3LW Glasgow Lanarkshire	British	1952-6		732300001
MORLEY FLETCHER, Alan Ian The Coach House Bell Vale Lane GU27 3DJ Haslemere Surrey	Feb 16, 1990	Apr 01, 1990	Director	The Coach House Bell Vale Lane GU27 3DJ Haslemere Surrey	British	1949-10	Oil Company Executive	45780010001
RITCHIE, David Aylmer 155 Sheen Lane East Sheen SW14 8NA London	Apr 05, 1993	Sep 01, 1995	Director	155 Sheen Lane East Sheen SW14 8NA London	New Zealand	1958-10	Oil Company Executive	33796340001

View Detailed Information on Officers and People with Significant Control

Does A.C. FLETCHER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 1997	Commencement of winding up
Nov 26, 1997	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Treharne 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Nov 26, 1997

Notes	scottish-insolvency-info

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