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FLATT & MEAD 1973 & CO

Learn more about FLATT & MEAD 1973 & CO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, HAMPSHIRE COURT NEWCASTLE, BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YJ

FLATT & MEAD 1973 & CO on the map

Company type: Private Unlimited Company
Company number: 01129884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2001.05.15
last member list: 2000.12.31
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

List of company documents:

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Find out more information about FLATT & MEAD 1973 & CO. Our website makes it possible to view other available documents related to FLATT & MEAD 1973 & CO. 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: 2001.05.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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REVOKED ELRES 07/05/99
Form type: ORES13
Date: 1999.05.21
£2.95
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S80A AUTH TO ALLOT SEC 07/05/99
Form type: ELRES
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/99
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EXEMPTION FROM APPOINTING AUDITORS 16/12/98
Form type: SRES03
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/96
Form type: SRES03
Date: 1996.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, CHELLS MANOR, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
S366A,252 15/12/90
Form type: ERES13
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, 11 THE MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LA
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 2001.05.15
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 2001.05.15
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU DIRECTOR SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.18 - 2001.05.15
ST HELEN`S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MALCOLM PHILIP WEINBERG (dissolve)
Secretary, 1991.12.31 - 1997.12.31
11 DEYNCOURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RP
PHILIP MARTIN WHITE (dissolve)
Secretary, 1998.01.01 - 1998.09.18
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.09.07 - 1998.09.18
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
ANDREW EDWARD MEAD (dissolve)
Director, ESTATE AGENT, 1991.12.31 - 1995.06.01
THE WATERHOUSE UPPER WINCHENDON , AYLESBURY
HP18 0EP, BUCKS
MALCOLM JAMES SLATER (dissolve)
Director, SOLICITOR, 1991.12.31 - 1997.09.07
20 CARRINGTON TERRACE , CRIEFF
PH7 4DY, PERTHSHIRE
MALCOLM PHILIP WEINBERG (dissolve)
Director, ACCOUTANT, 1995.06.01 - 1997.09.19
11 DEYNCOURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1997.09.07 - 1998.09.18
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE

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Information about the Private Unlimited Company FLATT & MEAD 1973 & CO 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: 2016.07.25. Reload the data