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F.L. & E. SMALL HOLDINGS LIMITED

Learn more about F.L. & E. SMALL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O STONER COTTINGHAM, 42 LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AY

F.L. & E. SMALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00352464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.29
dissolution date: 2007.09.11
last member list: 2006.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.07
documents available: 1

List of company documents:

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Find out more information about F.L. & E. SMALL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to F.L. & E. SMALL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
Form type: 225
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS B4 7EU
Form type: 287
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 1SW
Form type: 287
Date: 2001.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.27
£2.95
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S386 DIS APP AUDS 10/03/95
Form type: (W)ELRES
Date: 1995.04.05
£2.95
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S366A DISP HOLDING AGM 10/03/95
Form type: (W)ELRES
Date: 1995.04.05
£2.95
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S252 DISP LAYING ACC 10/03/95
Form type: (W)ELRES
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/93 FROM:, C/O OVERTON SALT & CO, CITY CENTRE HOUSE, 30 UNION STREET, BIRMINGHAM B2 4SR
Form type: 287
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F.L. & E. SMALL LIMITED, CERTIFICATE ISSUED ON 03/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 160788
Form type: SRES01
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.27

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Company directors and board members:

LUCILLA CLARE PENN (dissolve)
Secretary, 1999.04.06 - 2007.09.11
WILLETTS HIGH STREET, LOXWOOD , BILLINGSHURST
RH14 0RD, WEST SUSSEX
DAVID ALAN PENN (dissolve)
Director, FINANCIAL ADVISOR, 1993.01.07 - 2007.09.11
FAIRFIELD MAIN STREET DACRE BANKS , HARROGATE
HG3 4EN
MONICA JOAN PENN (dissolve)
Director, 1993.01.07 - 2007.09.11
28 PETVIN CLOSE , STREET
BA16 0SX, SOMERSET
SIMON JOHN PENN (dissolve)
Director, AIRLINE PILOT, 1993.01.07 - 2007.09.11
WILLETTS HIGH STREET , LOXWOOD
RH14 0RD, WEST SUSSEX
MONICA JOAN PENN (dissolve)
Secretary, 1993.01.07 - 1999.04.06
28 PETVIN CLOSE , STREET
BA16 0SX, SOMERSET

Companies near to F.L. & E. SMALL HOLDINGS ltd.

Information about the Private Limited Company F.L. & E. SMALL HOLDINGS 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: 2016.04.27. Reload the data