| Company Name | Fletchers Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051311 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 1 month ago) |
| Dissolution Date | 13 April 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Keith Fletcher |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | 19 Sleath Street Ormiston Queensland Australia 4160 |
| Secretary Name | Linda Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Sleath Street Ormiston Queensland Australia 4160 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 Barras Avenue West Blyth Northumberland NE24 3LR |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Plessey |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 30 November 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 hillfield whitley bay tyne & wear NE25 9AJ (1 page) |
| 20 July 2009 | Director's change of particulars / stephen fletcher / 20/07/2009 (1 page) |
| 20 July 2009 | Director's Change of Particulars / stephen fletcher / 20/07/2009 / HouseName/Number was: , now: 19; Street was: 17 hillfield, now: sleath street; Post Town was: whitley bay, now: ormiston; Region was: tyne & wear, now: queensland; Post Code was: NE25 9AJ, now: ; Country was: , now: australia 4160 (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 17 hillfield whitley bay tyne & wear NE25 9AJ (1 page) |
| 20 July 2009 | Secretary's Change of Particulars / linda fletcher / 20/07/2009 / HouseName/Number was: , now: 19; Street was: 17 hillfield, now: sleath street; Post Town was: whitley bay, now: ormiston; Region was: tyne & wear, now: queensland; Post Code was: NE25 9AJ, now: ; Country was: , now: australia 4160 (1 page) |
| 20 July 2009 | Secretary's change of particulars / linda fletcher / 20/07/2009 (1 page) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 March 2008 | Withdrawal of application for striking off (1 page) |
| 3 March 2008 | Withdrawal of application for striking off (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 24 earnshaw way whitley bay tyne & wear NE25 9UN (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: 24 earnshaw way whitley bay tyne & wear NE25 9UN (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Incorporation (17 pages) |