| Company Name | Fleur Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07645933 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Colin Henry Cameron |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Insulation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ravensworth Avenue Wrekenton Gateshead Tyne And Wear NE9 7HP |
| Director Name | Mrs June Cameron |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ravensworth Avenue Wrekenton Gateshead Tyne And Wear NE9 7HP |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 22 Ravensworth Avenue Wrekenton Gateshead Tyne And Wear NE9 7HP |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Colin Cameron 50.00% Ordinary |
|---|---|
| 50 at £1 | June Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,413 |
| Cash | £135 |
| Current Liabilities | £3,448 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 October 2016 | Second filing of the annual return made up to 24 May 2015 (18 pages) |
| 20 September 2016 | Second filing of the annual return made up to 24 May 2016 (18 pages) |
| 27 July 2016 | Annual return Statement of capital on 2016-07-27
Statement of capital on 2016-10-21
|
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 23 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 3 June 2011 | Registered office address changed from Audit House Oakwellgate Gateshead NE8 2AU United Kingdom on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from , Audit House Oakwellgate, Gateshead, NE8 2AU, United Kingdom on 3 June 2011 (2 pages) |
| 3 June 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 3 June 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Colin Henry Cameron as a director (3 pages) |
| 3 June 2011 | Appointment of Mrs June Cameron as a director (3 pages) |
| 3 June 2011 | Registered office address changed from Audit House Oakwellgate Gateshead NE8 2AU United Kingdom on 3 June 2011 (2 pages) |
| 24 May 2011 | Incorporation (27 pages) |