Fledglings Family Services

Company Name	Fledglings Family Services
Company Status	Dissolved
Company Number	04592971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Jayne Greenwood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 22 September 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Granta Cottages Newmarket Road Great Chesterford Saffron Walden Essex CB10 1NS

Director Name	Dr Ruth Margaret Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB

Director Name	Mr Anthony George Dutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2020)
Role	Executive Business Coach
Country of Residence	England
Correspondence Address	3a High Street Whittlesford Cambridge CB22 4LT

Director Name	Mrs Carol Anne Dutton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	3a High Street Whittlesford Cambridge CB22 4LT

Director Name	Miss Kathryn Fenn
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2015(12 years, 9 months after company formation)
Appointment Duration	5 years (closed 22 September 2020)
Role	HR Manager
Country of Residence	England
Correspondence Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB

Director Name	Mr Jack Hooper
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2016(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2020)
Role	Communications Associate
Country of Residence	England
Correspondence Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB

Director Name	Mr Simon Charles Hawtrey-Woore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 September 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Barclay Road London E17 9JJ

Director Name	Mrs Charlotte Louise Burt
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 September 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB

Director Name	Ruth Lingard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Christopher John Lingard
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Retired
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Secretary Name	Christopher John Lingard
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Retired
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Leslie Jacqueline Mills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2009)
Role	Retired Social Worker
Correspondence Address	37 High Street Hinxton Saffron Walden Essex CB10 1QY

Director Name	Mr Andrew Thomas Cogan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2007)
Role	Manager
Correspondence Address	9 Springhead Lane Ely Cambridgeshire CB7 4QY

Director Name	Jane Bryant
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Marketeer
Correspondence Address	Arklea North Street Hundon Sudbury Suffolk CO10 8EE

Director Name	Pamela Joyce Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2007)
Role	Retired
Correspondence Address	14 Jacksons Lane Great Chesterford Saffron Walden Essex CB10 1PU

Director Name	John Statham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Mr Graham Martin Pettit
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Graemar 29 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Mr Christian Morgenstern
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 July 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	23 Ackmar Road London SW6 4UP

Director Name	Sara Hoyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ

Director Name	Mrs Judith Marion Middleton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2013)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Ms Karen Lorraine Purdy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Mrs Tanya Ingrid Burns
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 15 August 2012)
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Ms Lynda Chapman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2015)
Role	Specialist Foster Carer
Country of Residence	England
Correspondence Address	6 Southfield Ickleton Saffron Walden Essex CB10 1TE

Director Name	Mr Christopher Stephen Kelly
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB

Contact

Website	fledglings.org.uk
Telephone	0845 4581124
Telephone region	Unknown

Location

Registered Address	Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Financials

Year	2014
Net Worth	£65,671
Cash	£50,106
Current Liabilities	£11,188

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 January 2020	Application to strike the company off the register (4 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Termination of appointment of Christopher Kelly as a director on 27 July 2018 (1 page)
7 March 2018	Director's details changed for Mr Jack Hooper on 7 March 2018 (2 pages)
15 February 2018	Appointment of Mrs Charlotte Louise Burt as a director on 1 February 2018 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Appointment of Mr Christopher Kelly as a director on 5 October 2017 (2 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Appointment of Mr Christopher Kelly as a director on 5 October 2017 (2 pages)
24 October 2017	Amended total exemption full accounts made up to 31 March 2017 (13 pages)
24 October 2017	Amended total exemption full accounts made up to 31 March 2017 (13 pages)
12 October 2017	Appointment of Mr Simon Charles Hawtrey-Woore as a director on 17 August 2017 (2 pages)
12 October 2017	Appointment of Mr Simon Charles Hawtrey-Woore as a director on 17 August 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Registered office address changed from 6 Southfield Ickleton Saffron Walden Essex CB10 1TE to Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 6 Southfield Ickleton Saffron Walden Essex CB10 1TE to Wenden Court Station Approach Wendens Ambo Saffron Walden CB11 4LB on 10 April 2017 (1 page)
7 April 2017	Termination of appointment of Ruth Lingard as a director on 12 March 2017 (1 page)
7 April 2017	Termination of appointment of Ruth Lingard as a director on 12 March 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
15 June 2016	Appointment of Mr Jack Hooper as a director on 12 June 2016 (2 pages)
15 June 2016	Appointment of Mr Jack Hooper as a director on 12 June 2016 (2 pages)
23 November 2015	Annual return made up to 18 November 2015 no member list (7 pages)
23 November 2015	Annual return made up to 18 November 2015 no member list (7 pages)
7 October 2015	Appointment of Miss Kathryn Fenn as a director on 8 September 2015 (2 pages)
7 October 2015	Appointment of Miss Kathryn Fenn as a director on 8 September 2015 (2 pages)
7 October 2015	Appointment of Miss Kathryn Fenn as a director on 8 September 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Appointment of Mrs Carol Anne Dutton as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carol Anne Dutton as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carol Anne Dutton as a director on 1 June 2015 (2 pages)
29 April 2015	Director's details changed for Dr Ruth Margaret Jones on 11 February 2015 (2 pages)
29 April 2015	Director's details changed for Dr Ruth Margaret Jones on 11 February 2015 (2 pages)
29 April 2015	Appointment of Dr Ruth Margaret Jones as a director on 11 February 2015 (2 pages)
29 April 2015	Appointment of Dr Ruth Margaret Jones as a director on 11 February 2015 (2 pages)
13 April 2015	Appointment of Mr Anthony George Dutton as a director on 26 March 2015 (2 pages)
13 April 2015	Appointment of Mr Anthony George Dutton as a director on 26 March 2015 (2 pages)
10 April 2015	Termination of appointment of Lynda Chapman as a director on 5 January 2015 (1 page)
10 April 2015	Termination of appointment of Lynda Chapman as a director on 5 January 2015 (1 page)
10 April 2015	Termination of appointment of Lynda Chapman as a director on 5 January 2015 (1 page)
10 February 2015	Appointment of Mrs Jayne Greenwood as a director on 6 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Jayne Greenwood as a director on 6 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Jayne Greenwood as a director on 6 January 2015 (2 pages)
19 January 2015	Termination of appointment of Graham Martin Pettit as a director on 6 January 2015 (1 page)
19 January 2015	Termination of appointment of Graham Martin Pettit as a director on 6 January 2015 (1 page)
19 January 2015	Termination of appointment of Graham Martin Pettit as a director on 6 January 2015 (1 page)
30 November 2014	Annual return made up to 18 November 2014 no member list (4 pages)
30 November 2014	Annual return made up to 18 November 2014 no member list (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 September 2014	Termination of appointment of John Statham as a director on 22 September 2014 (1 page)
28 September 2014	Termination of appointment of John Statham as a director on 22 September 2014 (1 page)
18 November 2013	Termination of appointment of Judith Middleton as a director (1 page)
18 November 2013	Annual return made up to 18 November 2013 no member list (5 pages)
18 November 2013	Annual return made up to 18 November 2013 no member list (5 pages)
18 November 2013	Termination of appointment of Judith Middleton as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Appointment of Ms Lynda Chapman as a director (2 pages)
31 May 2013	Appointment of Ms Lynda Chapman as a director (2 pages)
22 November 2012	Annual return made up to 18 November 2012 no member list (5 pages)
22 November 2012	Annual return made up to 18 November 2012 no member list (5 pages)
14 September 2012	Termination of appointment of Karen Purdy as a director (1 page)
14 September 2012	Termination of appointment of Tanya Burns as a director (1 page)
14 September 2012	Termination of appointment of Karen Purdy as a director (1 page)
14 September 2012	Termination of appointment of Tanya Burns as a director (1 page)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
28 March 2012	Termination of appointment of Christian Morgenstern as a director (1 page)
28 March 2012	Termination of appointment of Christian Morgenstern as a director (1 page)
3 December 2011	Annual return made up to 18 November 2011 no member list (8 pages)
3 December 2011	Annual return made up to 18 November 2011 no member list (8 pages)
28 October 2011	Termination of appointment of Sara Hoyle as a director (1 page)
28 October 2011	Termination of appointment of Sara Hoyle as a director (1 page)
20 September 2011	Appointment of Mrs Tanya Ingrid Burns as a director (2 pages)
20 September 2011	Appointment of Mrs Tanya Ingrid Burns as a director (2 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
30 November 2010	Memorandum and Articles of Association (10 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2010	Memorandum and Articles of Association (10 pages)
19 November 2010	Appointment of Ms Karen Lorraine Purdy as a director (2 pages)
19 November 2010	Appointment of Ms Karen Lorraine Purdy as a director (2 pages)
19 November 2010	Annual return made up to 18 November 2010 no member list (8 pages)
19 November 2010	Annual return made up to 18 November 2010 no member list (8 pages)
12 March 2010	Termination of appointment of Christopher Lingard as a secretary (1 page)
12 March 2010	Appointment of Mrs Judith Marion Middleton as a director (2 pages)
12 March 2010	Termination of appointment of Christopher Lingard as a secretary (1 page)
12 March 2010	Appointment of Mrs Judith Marion Middleton as a director (2 pages)
20 November 2009	Director's details changed for Sara Hoyle on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ruth Lingard on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Sara Hoyle on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 no member list (5 pages)
20 November 2009	Director's details changed for Christian Morgenstern on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Graham Martin Pettit on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Christian Morgenstern on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ruth Lingard on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Graham Martin Pettit on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 no member list (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2009	Director appointed sara hoyle (2 pages)
13 May 2009	Director appointed sara hoyle (2 pages)
1 May 2009	Appointment terminated director leslie mills (1 page)
1 May 2009	Appointment terminated director leslie mills (1 page)
5 December 2008	Annual return made up to 18/11/08 (3 pages)
5 December 2008	Annual return made up to 18/11/08 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 November 2007	Annual return made up to 18/11/07 (2 pages)
22 November 2007	Annual return made up to 18/11/07 (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 December 2006	Annual return made up to 18/11/06 (2 pages)
11 December 2006	Annual return made up to 18/11/06 (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
30 November 2005	Annual return made up to 18/11/05 (6 pages)
30 November 2005	Annual return made up to 18/11/05 (6 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
25 November 2004	Annual return made up to 18/11/04 (5 pages)
25 November 2004	Annual return made up to 18/11/04 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
10 December 2003	Annual return made up to 18/11/03 (4 pages)
10 December 2003	Annual return made up to 18/11/03 (4 pages)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 November 2002	Incorporation (21 pages)
18 November 2002	Incorporation (21 pages)

Fledglings Family Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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