Company NameG Fleming & Co Limited
DirectorsDavid Fleming and Marion Sylvia Fleming
Company StatusDissolved
Company Number00589802
CategoryPrivate Limited Company
Incorporation Date3 September 1957(66 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameDavid Fleming
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1992(34 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address79 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2QH
Director NameMarion Sylvia Fleming
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1992(34 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleSecretary
Correspondence Address79 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2QH
Secretary NameMarion Sylvia Fleming
NationalityBritish
StatusCurrent
Appointed22 May 1992(34 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address79 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2QH

Location

Registered Address3 Portland Terrace
Jesmond Newcastle Upon Tyne
Tyne & Wear
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Turnover£108,854
Gross Profit£41,995
Net Worth-£36,781
Cash£250
Current Liabilities£76,250

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 October 2001Dissolved (1 page)
13 July 2001Liquidators statement of receipts and payments (5 pages)
13 July 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 December 2000Statement of affairs (5 pages)
20 December 2000Appointment of a voluntary liquidator (1 page)
5 December 2000Registered office changed on 05/12/00 from: 14-16 grey street newcastle upon tyne tyne & wear NE1 6AE (1 page)
2 August 2000Full accounts made up to 30 September 1999 (9 pages)
26 June 2000Return made up to 22/05/00; full list of members (6 pages)
26 June 2000Registered office changed on 26/06/00 from: gainsborough house 30-40 grey street newcastle upon tyne NE1 6AE (1 page)
23 August 1999Full accounts made up to 30 September 1998 (9 pages)
21 June 1999Return made up to 22/05/99; no change of members (4 pages)
24 July 1998Full accounts made up to 30 September 1997 (12 pages)
16 June 1998Return made up to 22/05/98; no change of members (4 pages)
22 October 1997Full accounts made up to 30 September 1996 (11 pages)
8 July 1997Return made up to 22/05/97; full list of members (6 pages)
4 August 1996Full accounts made up to 30 September 1995 (12 pages)
1 July 1996Return made up to 22/05/96; full list of members (6 pages)
23 June 1996Location of register of directors' interests (1 page)
23 June 1996Registered office changed on 23/06/96 from: central exchange buildings 93A grey street newcastle upon tyne NE1 6EA (1 page)
23 June 1996Location of debenture register (1 page)
23 June 1996Location of register of members (1 page)
19 June 1995Return made up to 22/05/95; no change of members (8 pages)