| Company Name | Fletchers Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691945 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1992(32 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Fleetness 152 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | John Duncan Fletcher |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Echo Ferncliffe Drive Utley Keighley West Yorkshire BD20 6HN |
| Director Name | Giles David Fletcher |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 June 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Echo Ferncliffe Drive Keighley West Yorkshire BD20 6HN |
| Secretary Name | Giles David Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 June 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Echo Ferncliffe Drive Keighley West Yorkshire BD20 6HN |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992 |
| Appointment Duration | 2 months, 1 week (resigned 05 May 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | Christopher Robin Fearns Fozard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992 |
| Appointment Duration | 10 years, 8 months (resigned 31 October 2002) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Director Name | Miss Sarah Louise Hemmings |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Keighley Road Silsden West Yorkshire BD20 0EB |
Location
| Registered Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £491 |
| Cash | £491 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 9 March 2010 | Director's details changed for Giles David Fletcher on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Duncan Fletcher on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Giles David Fletcher on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Duncan Fletcher on 3 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for John Duncan Fletcher on 3 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Giles David Fletcher on 3 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 22 April 2009 | Appointment terminated director sarah hemmings (1 page) |
| 22 April 2009 | Appointment Terminated Director sarah hemmings (1 page) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 21 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 28 November 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 July 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 25 July 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 May 2004 | Location of register of members (1 page) |
| 18 May 2004 | Location of register of directors' interests (1 page) |
| 18 May 2004 | Location of register of members (1 page) |
| 18 May 2004 | Location of register of directors' interests (1 page) |
| 20 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 123 deansgate manchester M3 2BU (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 123 deansgate manchester M3 2BU (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (2 pages) |
| 15 November 2002 | Secretary resigned (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 6 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 23 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 15 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 15 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 21 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 19 June 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 19 June 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
| 19 June 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 19 June 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 6 April 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 6 April 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 24 June 1996 | Accounts made up to 31 August 1995 (4 pages) |
| 12 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 23 May 1995 | Accounts made up to 31 August 1994 (1 page) |
| 23 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
| 17 March 1995 | Return made up to 28/02/95; full list of members (7 pages) |