Company NameG Fletcher (Builders) Limited
Company StatusDissolved
Company Number04857093
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGeorge Fletcher
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address2 Cypress Drive
Puriton
Somerset
TA87 8AQ
Secretary NamePauline Lucy Fletcher
NationalityBritish
StatusClosed
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Cypress Drive
Puriton
Somerset
TA87 8AQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPeel House
2 Chorley Old Road
Bolton
BL1 3AA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at 1George Fletcher
100.00%
Ordinary

Financials

Year2014
Net Worth£17,426
Cash£23,356
Current Liabilities£11,101

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
4 August 2011Application to strike the company off the register (3 pages)
4 August 2011Application to strike the company off the register (3 pages)
20 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 September 2010Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
29 September 2010Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
4 August 2010Director's details changed for George Fletcher on 2 August 2010 (2 pages)
4 August 2010Secretary's details changed for Pauline Lucy Fletcher on 2 August 2010 (2 pages)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1
(4 pages)
4 August 2010Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 4 August 2010 (1 page)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1
(4 pages)
4 August 2010Director's details changed for George Fletcher on 2 August 2010 (2 pages)
4 August 2010Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 4 August 2010 (1 page)
4 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1
(4 pages)
4 August 2010Registered office address changed from Minerva House, 5 Chorley New Road, Bolton Lancashire BL1 4QR on 4 August 2010 (1 page)
4 August 2010Secretary's details changed for Pauline Lucy Fletcher on 2 August 2010 (2 pages)
4 August 2010Director's details changed for George Fletcher on 2 August 2010 (2 pages)
4 August 2010Secretary's details changed for Pauline Lucy Fletcher on 2 August 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
3 August 2009Return made up to 02/08/09; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008Return made up to 02/08/08; no change of members (6 pages)
4 September 2008Return made up to 02/08/08; no change of members (6 pages)
20 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007Return made up to 02/08/07; no change of members (6 pages)
29 August 2007Return made up to 02/08/07; no change of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006Return made up to 02/08/06; full list of members (6 pages)
17 August 2006Return made up to 02/08/06; full list of members (6 pages)
15 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 August 2005Return made up to 02/08/05; full list of members (6 pages)
15 August 2005Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 August 2004Return made up to 06/08/04; full list of members (6 pages)
24 August 2004Return made up to 06/08/04; full list of members (6 pages)
4 September 2003New secretary appointed (2 pages)
4 September 2003Secretary resigned (1 page)
4 September 2003New director appointed (2 pages)
4 September 2003New secretary appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
4 September 2003Secretary resigned (1 page)
6 August 2003Incorporation (16 pages)
6 August 2003Incorporation (16 pages)