E.C.Fleming & Son Limited

Company Name	E.C.Fleming & Son Limited
Directors	Angus Lushington Wylie Brown and Anthony Mark Biggs
Company Status	Dissolved
Company Number	00892795
Category	Private Limited Company
Incorporation Date	25 November 1966(57 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Booth
Nationality	British
Status	Current
Appointed	23 June 1998(31 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	62 Redesmere Park Urmston Manchester Lancashire M41 9EP

Director Name	Angus Lushington Wylie Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(32 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	2 Rockford Lodge Knutsford Cheshire WA16 8AH

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(32 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Director Name	Ronald Walter Edward Egner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Midori Obi 16 Mill Lane Gosmore Hitchin Hertfordshire SG4 7RL

Director Name	Peter Charles Edward Harper
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Long Meadow Hitchin Road Weston Hitchin Hertfordshire SG4 7AD

Director Name	Eric Melbourne Webb
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	14 St Marys Close Letchworth Hertfordshire SG6 3NW

Secretary Name	Ronald Walter Edward Egner
Nationality	British
Status	Resigned
Appointed	19 April 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Midori Obi 16 Mill Lane Gosmore Hitchin Hertfordshire SG4 7RL

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 January 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	03 January 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Peter John Egerton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(31 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	The Wilderness Lea Laughton Horton Rudyard Staffordshire ST13 8PZ

Director Name	Mr Alec Barclay Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Secretary Name	Brian Perry
Nationality	British
Status	Resigned
Appointed	18 November 1997(31 years after company formation)
Appointment Duration	7 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	46 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Director Name	Andrew Michael Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(32 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lache Lane Chester Cheshire CH4 7LP Wales

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2001	Dissolved (1 page)
2 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 June 2000	Appointment of a voluntary liquidator (1 page)
2 June 2000	Appointment of a voluntary liquidator (1 page)
24 May 2000	Registered office changed on 24/05/00 from: centre house village way trafford park manchester M17 1QG (1 page)
22 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2000	Declaration of solvency (6 pages)
4 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2000	Secretary's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
21 May 1999	Return made up to 19/04/99; no change of members (4 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 July 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 19/04/98; full list of members (6 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1997	Return made up to 19/04/97; no change of members (4 pages)
21 March 1997	Director resigned (1 page)
13 November 1996	Auditor's resignation (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (9 pages)
28 May 1996	Registered office changed on 28/05/96 from: redfern house the courtyard alban park st alban hertfordshire AL4 0LA (1 page)
15 May 1996	Return made up to 19/04/96; no change of members (4 pages)
18 December 1995	Auditor's resignation (2 pages)
23 May 1995	Return made up to 19/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)

E.C.Fleming & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies