Fletcher Consultancy Limited

Company Name	Fletcher Consultancy Limited
Company Status	Dissolved
Company Number	02826175
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)
Previous Names	Flintdraw Limited and Durham Fletcher Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Dennis Morrison
Nationality	British
Status	Closed
Appointed	21 September 1994(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 28 February 2019)
Role	Solicitor
Correspondence Address	16 High Street Petersfield Hampshire GU32 3JJ

Director Name	Ms Kelly Fletcher
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(15 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 February 2019)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	89 Stubbington Avenue North End Portsmouth Hampshire PO2 0JD

Director Name	Shirley Anne Fletcher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(15 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 February 2019)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	64 Stride Avenue Copnor Portsmouth Hampshire PO3 6HL

Director Name	Shirley Anne Fletcher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Stride Avenue Copnor Portsmouth Hampshire PO3 6HL

Director Name	Carol Mary Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1994)
Role	Accountant
Correspondence Address	177 Braeside Avenue Patcham Brighton East Sussex BN1 8SP

Secretary Name	Carol Mary Taylor
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1994)
Role	Accountant
Correspondence Address	177 Braeside Avenue Patcham Brighton East Sussex BN1 8SP

Director Name	Dale Lawrence Fletcher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 April 2009)
Role	Business Trainer
Correspondence Address	64 Stride Avenue Copnor Portsmouth Hampshire PO3 6HL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.fletcherconsultancy.co.uk/
Email address	[email protected]
Telephone	023 92266255
Telephone region	Southampton / Portsmouth

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£382,262
Cash	£434,357
Current Liabilities	£248,900

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
28 November 2018	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 September 2018	Liquidators' statement of receipts and payments to 17 August 2018 (11 pages)
20 September 2018	Liquidators' statement of receipts and payments to 17 August 2017 (10 pages)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Liquidators' statement of receipts and payments to 17 August 2016 (8 pages)
10 November 2016	Liquidators' statement of receipts and payments to 17 August 2016 (8 pages)
10 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 (1 page)
28 August 2015	Registered office address changed from 16 High Street Petersfield Hampshire GU32 3JJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 August 2015 (2 pages)
28 August 2015	Registered office address changed from 16 High Street Petersfield Hampshire GU32 3JJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 August 2015 (2 pages)
27 August 2015	Statement of affairs with form 4.19 (5 pages)
27 August 2015	Statement of affairs with form 4.19 (5 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Kelly Fletcher on 28 May 2010 (2 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Kelly Fletcher on 28 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
30 April 2009	Appointment terminated director dale fletcher (2 pages)
30 April 2009	Director appointed kelly fletcher (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Director appointed shirley anne fletcher (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Appointment terminated director dale fletcher (2 pages)
30 April 2009	Director appointed shirley anne fletcher (3 pages)
30 April 2009	Director appointed kelly fletcher (2 pages)
1 August 2008	Return made up to 29/05/08; full list of members (3 pages)
1 August 2008	Return made up to 29/05/08; full list of members (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 June 2007	Return made up to 29/05/07; no change of members (6 pages)
8 June 2007	Return made up to 29/05/07; no change of members (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 June 2006	Return made up to 29/05/06; full list of members (6 pages)
8 June 2006	Return made up to 29/05/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 June 2005	Return made up to 29/05/05; full list of members (6 pages)
8 June 2005	Return made up to 29/05/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 June 2004	Return made up to 29/05/04; full list of members (6 pages)
8 June 2004	Return made up to 29/05/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 June 2002	Return made up to 29/05/02; full list of members (6 pages)
7 June 2002	Return made up to 29/05/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 30 June 2000 (11 pages)
15 February 2001	Full accounts made up to 30 June 2000 (11 pages)
2 June 2000	Return made up to 29/05/00; full list of members (6 pages)
2 June 2000	Return made up to 29/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
9 June 1999	Return made up to 29/05/99; no change of members (4 pages)
9 June 1999	Return made up to 29/05/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 30 June 1998 (11 pages)
27 November 1998	Full accounts made up to 30 June 1998 (11 pages)
4 June 1998	Return made up to 29/05/98; full list of members (6 pages)
4 June 1998	Return made up to 29/05/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 30 June 1997 (11 pages)
29 October 1997	Full accounts made up to 30 June 1997 (11 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
14 November 1996	Full accounts made up to 30 June 1996 (13 pages)
14 November 1996	Full accounts made up to 30 June 1996 (13 pages)
2 June 1996	Return made up to 11/06/96; full list of members (6 pages)
2 June 1996	Return made up to 11/06/96; full list of members (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 30 June 1995 (13 pages)
4 January 1996	Full accounts made up to 30 June 1995 (13 pages)
26 June 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Company name changed durham fletcher LIMITED\certificate issued on 23/03/95 (4 pages)
22 March 1995	Company name changed durham fletcher LIMITED\certificate issued on 23/03/95 (4 pages)
14 September 1993	Ad 16/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1993	Ad 16/08/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 August 1993	Memorandum and Articles of Association (11 pages)
2 August 1993	Memorandum and Articles of Association (11 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
11 June 1993	Incorporation (15 pages)
11 June 1993	Incorporation (15 pages)

Fletcher Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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