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E.L. FLETCHER + SON LIMITED

Learn more about E.L. FLETCHER + SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46/48 ST ANNE STREET, LIVERPOOL, L3 3DW

E.L. FLETCHER + SON LIMITED on the map

Company type: Private Limited Company
Company number: 00323293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.20
last member list: 1994.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.08.08
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1977.08.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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COMPANY NAME CHANGED, PERADON & FLETCHER LIMITED, CERTIFICATE ISSUED ON 26/07/95
Form type: CERTNM
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HANTS SP10 5AE
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
Form type: 225(1)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/86 FROM:, 99A WEBSTER RD., LIVERPOOL L7 4LG.
Form type: 287
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.14

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Company directors and board members:

PETER NORMAN CLARE (dissolve)
Secretary, 1991.11.24
16 POPLAR AVENUE CROSBY , LIVERPOOL
L23 2SU, MERSEYSIDE
PETER NORMAN CLARE (dissolve)
Director, 1991.11.24
16 POPLAR AVENUE CROSBY , LIVERPOOL
L23 2SU, MERSEYSIDE
PETER JOHN TERENCE EGGINGTON (dissolve)
Director, 1991.11.24
10 BROOK ROAD THORNTON , LIVERPOOL
L23 4UG, MERSEYSIDE
VINCENT PAUL BENDON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 1994.04.29
WILDOR DAUNTSEY BRIDGE , FYFIELD ROAD WHEYHILL
SP11 8EG, HAMPSHIRE
GEORGE EDWARD HAMPSON (dissolve)
Director, 1991.11.24 - 1994.04.29
ST MICHAELS , WHERWELL
SP11 7JF, HAMPSHIRE

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Information about the Private Limited Company E.L. FLETCHER + SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data