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FLEMING INSTRUMENTS LIMITED

Learn more about FLEMING INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISAAC NEWTON HOUSE, NORTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BB

FLEMING INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00385939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.03
dissolution date: 2004.06.22
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

Mortgages:

CITY PRUDENTIAL BLDG. INC.
MORTGAGE - Outstanding on 1950.01.07
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1980.11.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1990.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.18
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, LAMERHOLM FLEMING LTD, CAXTON WAY, STEVENAGE, HERTFORDSHIRE SG1 2DE
Form type: 287
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, LAMERHOLM FLEMING LTD, CAXTON WAY, STEVENAGE, HERTFORDSHIRE SG1 2DE
Form type: 287
Date: 1996.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/95
Form type: SRES03
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/93 FROM:, ASHLEY HOUSE, 11 BEDFORD ROAD, HITCHIN, HERTS. SG5 2TP
Form type: 287
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/90 FROM:, 89 WALSWORTH ROAD, HITCHIN, HERTS, SG4 9SX
Form type: 287
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/01/88
Form type: ORES04
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
£ NC 63000/100000
Form type: 123
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(2)
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

JEAN MCINTOSH KELLETT (dissolve)
Director, 1991.06.07 - 2004.06.22
33 HIGH STREET GRAVELEY , HITCHIN
SG4 7LA, HERTFORDSHIRE
PETER KELLETT (dissolve)
Director, 1991.06.07 - 2004.06.22
33 HIGH STREET GRAVELEY , HITCHIN
SG4 7LA, HERTFORDSHIRE
PETER KELLETT (dissolve)
Secretary, 1991.06.07 - 2000.06.01
33 HIGH STREET GRAVELEY , HITCHIN
SG4 7LA, HERTFORDSHIRE
IAN SPENCER ROBINSON (dissolve)
Secretary, 2000.06.01 - 2002.10.30
30 CHURCH STREET HASLINGFIELD , CAMBRIDGE
CB3 7JE, CAMBRIDGESHIRE
MICHAEL ANDREW KELLETT (dissolve)
Director, 1991.06.07 - 2001.07.31
170 HURST GROVE , BEDFORD
MK40 4DS, BEDFORDSHIRE
SARAH KELLETT (dissolve)
Director, 2000.06.01 - 2002.08.01
LITTLE ORCHARD 1 HITCHIN HILL PATH , HITCHIN
SG4 9EU, HERTFORDSHIRE

Companies near to FLEMING INSTRUMENTS ltd.

Information about the Private Limited Company FLEMING INSTRUMENTS 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: 2016.04.29. Reload the data