Francis Fulcher Properties Limited

Company Name	Francis Fulcher Properties Limited
Company Status	Dissolved
Company Number	00618863
Category	Private Limited Company
Incorporation Date	14 January 1959(65 years, 4 months ago)
Dissolution Date	3 September 2010 (13 years, 8 months ago)
Previous Name	A.E. Pelling (Chemists) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Julia Fay Pelling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1990(31 years after company formation)
Appointment Duration	20 years, 7 months (closed 03 September 2010)
Role	Company Director
Correspondence Address	6 Avenue Du Telon Belarga 34230 France

Secretary Name	Mr Rosalind Julia McKenna
Nationality	British
Status	Closed
Appointed	14 January 1997(38 years after company formation)
Appointment Duration	13 years, 7 months (closed 03 September 2010)
Role	Shop Manageress
Country of Residence	United Kingdom
Correspondence Address	14a Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Mr Nicholas John Pelling
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(48 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 September 2010)
Role	Programmer
Country of Residence	England
Correspondence Address	10 Malvern Close Surbiton Surrey KT6 7UG

Director Name	Mr Rosalind Julia McKenna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(48 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 September 2010)
Role	Set Designer
Country of Residence	United Kingdom
Correspondence Address	14a Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Mr Christopher Arthur Pelling
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(32 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1996)
Role	Pharmacist
Correspondence Address	6 Ayloffs Walk Hornchurch Essex RM11 2RJ

Secretary Name	Julia Fay Pelling
Nationality	British
Status	Resigned
Appointed	03 January 1992(32 years, 12 months after company formation)
Appointment Duration	5 years (resigned 14 January 1997)
Role	Company Director
Correspondence Address	6 Ayloffs Walk Romford Essex RM11 2RJ

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Financials

Year	2014
Net Worth	£665,833
Cash	£332,354
Current Liabilities	£79,560

Accounts

Latest Accounts	18 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 March

Filing History

3 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2010	Liquidators statement of receipts and payments to 18 March 2010 (5 pages)
23 March 2010	Liquidators' statement of receipts and payments to 18 March 2010 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 18 September 2009 (5 pages)
15 October 2009	Liquidators' statement of receipts and payments to 18 September 2009 (5 pages)
26 April 2009	Resolution insolvency:re specie (1 page)
26 April 2009	Resolution insolvency:re specie (1 page)
30 March 2009	Liquidators statement of receipts and payments to 18 March 2009 (5 pages)
30 March 2009	Liquidators' statement of receipts and payments to 18 March 2009 (5 pages)
19 January 2009	Total exemption small company accounts made up to 18 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 18 March 2008 (6 pages)
6 January 2009	Accounting reference date shortened from 31/03/2008 to 18/03/2008 (1 page)
6 January 2009	Accounting reference date shortened from 31/03/2008 to 18/03/2008 (1 page)
24 September 2008	Secretary's Change of Particulars / rosalind mckenna / 02/10/2007 / HouseName/Number was: , now: 14A; Street was: 89 garricks house, now: grange road; Area was: wadbrook street, now: ; Post Code was: KT1 1HS, now: KT1 2QU; Country was: , now: united kingdom (1 page)
24 September 2008	Secretary's change of particulars / rosalind mckenna / 02/10/2007 (1 page)
31 March 2008	Appointment of a voluntary liquidator (1 page)
31 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2008	Appointment of a voluntary liquidator (1 page)
31 March 2008	Declaration of solvency (3 pages)
31 March 2008	Declaration of solvency (3 pages)
31 March 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-19 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 12-16 lionel road canvey island essex SS8 9DE (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 12-16 lionel road canvey island essex SS8 9DE (1 page)
13 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 03/01/06; full list of members (3 pages)
22 February 2006	Return made up to 03/01/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 03/01/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2005	Return made up to 03/01/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2004	Company name changed A.E. pelling (chemists) LIMITED\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed A.E. pelling (chemists) LIMITED\certificate issued on 28/04/04 (2 pages)
6 April 2004	Return made up to 03/01/03; full list of members (7 pages)
6 April 2004	Return made up to 03/01/03; full list of members (7 pages)
8 March 2004	Return made up to 03/01/04; full list of members (7 pages)
8 March 2004	Return made up to 03/01/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
7 February 2001	Return made up to 03/01/01; full list of members (7 pages)
17 August 2000	Return made up to 03/01/00; full list of members (7 pages)
17 August 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 August 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 December 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
1 April 1999	Return made up to 03/01/99; no change of members (4 pages)
1 April 1999	Secretary's particulars changed (1 page)
1 April 1999	Return made up to 03/01/99; no change of members (4 pages)
1 April 1999	Secretary's particulars changed (1 page)
24 March 1998	Particulars of mortgage/charge (4 pages)
24 March 1998	Particulars of mortgage/charge (4 pages)
4 February 1998	Return made up to 03/01/98; full list of members (6 pages)
4 February 1998	Return made up to 03/01/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
5 February 1997	Return made up to 03/01/97; full list of members (6 pages)
5 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 September 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 February 1996	Return made up to 03/01/96; full list of members (6 pages)
11 February 1996	Return made up to 03/01/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
11 October 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
17 May 1995	Return made up to 03/01/95; no change of members (4 pages)
17 May 1995	Return made up to 03/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Francis Fulcher Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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