| Company Name | Fleckrock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610219 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1991(32 years, 11 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Paul Jan Herman Grootendorst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(10 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
| Director Name | Arnott Insurance Services Ltd (Corporation) |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Status | Closed |
| Appointed | 01 July 1994(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 May 2003) |
| Correspondence Address | Morton House Fencehouses Houghton Le Spring Tyne & Wear DH4 6QA |
| Director Name | Lorisan Limited (Corporation) |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Status | Closed |
| Appointed | 01 July 1994(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 May 2003) |
| Correspondence Address | Tower Buildings High Street Elgin Moray IV30 1EP Scotland |
| Director Name | Marshall Arnott Ltd (Corporation) |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Closed |
| Appointed | 01 July 1994(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 May 2003) |
| Correspondence Address | Morton House Fencehouses Hougton Le Spring Tyne & Wear DH4 6QA |
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1994) |
| Role | Property Developer |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Director Name | Paul Saunders |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1994) |
| Role | Motor Trader |
| Correspondence Address | 34 Barnard Avenue Stockton On Tees Cleveland TS19 7AB |
| Secretary Name | Brooks George Mileson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Sandra Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 8 Westgate Avenue Sunderland Tyne & Wear SR3 1BD |
| Secretary Name | Philip James Walker Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Location
| Registered Address | Morton House Fencehouses Houghton Le Spring Tyne & Wear DH4 6QA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Little Lumley |
| Ward | Lumley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,883 |
| Cash | £270 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 December 2002 | Application for striking-off (1 page) |
| 27 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 August 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 July 1999 | Return made up to 14/05/99; no change of members
|
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Accounting reference date shortened from 14/05/99 to 31/12/98 (1 page) |
| 2 November 1998 | Full accounts made up to 14 May 1998 (11 pages) |
| 2 November 1998 | Full accounts made up to 14 May 1997 (11 pages) |
| 23 June 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 23 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 14 May 1996 (6 pages) |
| 19 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |