| Company Name | Fleck & Hill Office Supplies Limited |
|---|---|
| Director | Martin Fleckenstein |
| Company Status | Dissolved |
| Company Number | 04064164 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Previous Name | Parkmile Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Martin Fleckenstein |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Petherton Court Newcastle Upon Tyne Tyne & Wear NE3 2RE |
| Secretary Name | Barbara Ellen Fleckenstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Correspondence Address | 9 Petherton Court Newcastle Upon Tyne Tyne & Wear NE3 2RE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(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 | 04 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2007 | Dissolved (1 page) |
|---|---|
| 16 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2005 | Statement of affairs (6 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page) |
| 7 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 August 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 October 2001 | Return made up to 04/09/01; full list of members
|
| 7 November 2000 | Particulars of mortgage/charge (11 pages) |
| 22 September 2000 | Company name changed parkmile LIMITED\certificate issued on 25/09/00 (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 September 2000 | Incorporation (31 pages) |