| Company Name | Fleck & Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193250 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Fleckenstein |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Petherton Court Newcastle Upon Tyne Tyne & Wear NE3 2RE |
| Director Name | Christopher Shadforth |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Walbottle Hall Gardens Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8HZ |
| Secretary Name | Christopher Shadforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Walbottle Hall Gardens Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8HZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Building E Derwenthaugh Industrial Estate Balydon Tyne & Wear NE16 3BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: unit 9 tundry way chainbridge industrial estate blaydon newcastle upon tyne tyne & wear NE21 5SJ (1 page) |
| 14 May 2001 | Return made up to 01/05/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 May 2000 (3 pages) |
| 16 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 May 1999 (3 pages) |
| 25 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 17 April 1999 | Full accounts made up to 31 May 1998 (3 pages) |
| 31 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 23 April 1998 | Full accounts made up to 31 May 1997 (3 pages) |
| 6 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 June 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Incorporation (13 pages) |