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FLETCHER'S WHARVES(CARDIFF)LIMITED

Learn more about FLETCHER'S WHARVES(CARDIFF)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 HOLBORN, LONDON, EC1N 2LR

FLETCHER'S WHARVES(CARDIFF)LIMITED on the map

Company type: Private Limited Company
Company number: 00851600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.14
dissolution date: 2002.05.21
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ADOPT ARTICLES 01/03/00
Form type: SRES01
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/07/94
Form type: ELRES
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/07/94
Form type: ELRES
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100888
Form type: SRES03
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/88 FROM:, WATLING HOUSE, 35-37 CANNON STREET, LONDON, EC4M 5SD
Form type: 287
Date: 1988.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/12
Form type: 225(1)
Date: 1986.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

HYWEL REES (dissolve)
Secretary, 1992.07.12 - 2002.05.21
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
RICHARD JOHN ADAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.20 - 2002.05.21
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
KENNETH PETER BEYNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.31 - 2002.05.21
ROOKWOOD 5 PICTON AVENUE , BRIDGEND
CF31 3HD, MID GLAMORGAN
CHARLES STUART BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1995.08.31
THE KYMIN EAST COMMON , HARPENDEN
AL5 1DG, HERTFORDSHIRE
NORMAN FRANCIS CAKEBREAD (dissolve)
Director, ACCOUNTANT, 1992.07.12 - 1996.12.31
75 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DQ, SOUTH GLAMORGAN
BRIAN JOHN HARDING (dissolve)
Director, PORT MANAGER, 1992.07.12 - 1995.12.31
10 SPRINGFIELD LANE RHIWDERIN , NEWPORT
NP1 9QZ, GWENT
MALCOLM FREDERICK RAVENSCROFT (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.09.01 - 1999.12.17
12 DRUID STOKE AVENUE STOKE BISHOP , BRISTOL
BS9 1DD

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Information about the Private Limited Company FLETCHER'S WHARVES(CARDIFF)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: 2016.06.09. Reload the data