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FLEMING AND SMITH SUDBURY LIMITED

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

Company details

MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD1 1HZ

FLEMING AND SMITH SUDBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01023616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.10
dissolution date: 2000.03.07
last member list: 1999.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/98
Form type: SRES03
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 02/02/98 TO 31/12/97
Form type: 225
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.10.29
£2.95
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S366A DISP HOLDING AGM 22/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 22/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S369(4) SHT NOTICE MEET 22/10/97
Form type: ELRES
Date: 1997.10.27
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S386 DISP APP AUDS 22/10/97
Form type: ELRES
Date: 1997.10.27
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 02/02/97
Form type: 225
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/97 FROM:, 180 STOKE NEWINGTON HIGH ST, LONDON N16 7JD
Form type: 287
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.31 - 2000.03.07
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.31 - 2000.03.07
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
GORDON RICHARD DENNIS (dissolve)
Secretary, 1993.02.04 - 1997.02.03
ROCHESTER HOUSE 87 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
JANE SINGLETON (dissolve)
Secretary, 1997.02.03 - 1998.12.31
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
GORDON RICHARD DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.04 - 1997.02.03
ROCHESTER HOUSE 87 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1997.02.03 - 1998.12.31
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1997.02.03 - 1998.12.31
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1997.02.03 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
ROYSTON CHARLES MARK THAKE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.04 - 1997.02.03
46 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX

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Information about the Private Limited Company FLEMING AND SMITH SUDBURY 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: 2016.07.20. Reload the data