| Company Name | Fleur And Rocci Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01510797 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1980(43 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Fleur And The Cutting Lodge Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Cheryl Leigh Bellerby |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Hepscott Morpeth Northumberland NE61 6LL |
| Director Name | Mrs Ruth Kay Ireland |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Hepscott Morpeth Northumberland NE61 6LL |
| Director Name | Mrs Fiona Gail Sanders |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Turners Way Kirkhill Morpeth Northumberland NE61 2YE |
| Secretary Name | Mrs Kim Louise Bambrough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(10 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 5 Foxhill Close Ashington Northumberland NE63 8LR |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 153 at £1 | Mrs Ruth Kay Ireland 51.00% Ordinary |
|---|---|
| 49 at £1 | Miss Cheryl Leigh Bellerby 16.33% Ordinary |
| 49 at £1 | Mrs Fiona Gail Sanders 16.33% Ordinary |
| 49 at £1 | Mrs Kim Louise Bambrough 16.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,877 |
| Cash | £67,343 |
| Current Liabilities | £23,870 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Registered office address changed from 2-4 Oldgate Morpeth Northumberland NE61 1LX on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 2-4 Oldgate Morpeth Northumberland NE61 1LX on 26 February 2014 (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 September 2013 | Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 24 September 2013 | Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 August 2010 | Director's details changed for Miss Cheryl Leigh Bellerby on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Fiona Gail Sanders on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Ruth Kay Ireland on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Ruth Kay Ireland on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Fiona Gail Sanders on 26 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Director's details changed for Miss Cheryl Leigh Bellerby on 26 July 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 August 2007 | Location of register of members (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 11 bridge street morpeth northumberland NE61 1NT (1 page) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 11 bridge street morpeth northumberland NE61 1NT (1 page) |
| 20 August 2007 | Location of debenture register (1 page) |
| 20 August 2007 | Location of register of members (1 page) |
| 20 August 2007 | Location of debenture register (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 September 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 12 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 23 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 August 2001 | Return made up to 26/07/01; full list of members
|
| 20 August 2001 | Return made up to 26/07/01; full list of members
|
| 11 October 2000 | (6 pages) |
| 11 October 2000 | (6 pages) |
| 24 August 2000 | Return made up to 26/07/00; full list of members (8 pages) |
| 24 August 2000 | Return made up to 26/07/00; full list of members (8 pages) |
| 27 August 1999 | (8 pages) |
| 27 August 1999 | (8 pages) |
| 16 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 26 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 25 August 1998 | (9 pages) |
| 25 August 1998 | (9 pages) |
| 19 November 1997 | (9 pages) |
| 19 November 1997 | (9 pages) |
| 21 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 25 January 1997 | (5 pages) |
| 25 January 1997 | (5 pages) |
| 9 August 1996 | Return made up to 26/07/96; full list of members
|
| 9 August 1996 | Return made up to 26/07/96; full list of members
|
| 31 August 1995 | (9 pages) |
| 31 August 1995 | (9 pages) |
| 31 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |