| Company Name | Darren Fletcher Trees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683568 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Fletcher |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Tree Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rumbles Way Little Canfield Great Dunmow Essex CM6 1FA |
| Secretary Name | Kate Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Rumbles Way Little Canfield Great Dunmow Essex CM6 1FA |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 100 at £1 | Darren Fletcher 50.00% Ordinary A |
|---|---|
| 100 at £1 | Darren Fletcher 50.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,566 |
| Current Liabilities | £15,346 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead, Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead, Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page) |
| 19 March 2010 | Director's details changed for Darren Fletcher on 3 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Darren Fletcher on 3 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Darren Fletcher on 3 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Termination of appointment of Kate Lewis as a secretary (1 page) |
| 26 February 2010 | Termination of appointment of Kate Lewis as a secretary (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 23 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 23 April 2008 | Director's change of particulars / darren fletcher / 05/02/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / darren fletcher / 05/02/2008 (1 page) |
| 23 April 2008 | Secretary's change of particulars / kate lewis / 05/02/2008 (1 page) |
| 23 April 2008 | Secretary's change of particulars / kate lewis / 05/02/2008 (1 page) |
| 23 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 April 2005 | Return made up to 03/03/05; full list of members
|
| 7 April 2005 | Return made up to 03/03/05; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 April 2004 | Ad 03/03/03--------- £ si 99@1 (2 pages) |
| 14 April 2004 | Ad 03/03/03--------- £ si 99@1 (2 pages) |
| 14 April 2004 | Ad 03/03/03--------- £ si 100@1 (2 pages) |
| 14 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 14 April 2004 | Ad 03/03/03--------- £ si 100@1 (2 pages) |
| 14 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 6 October 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 6 October 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Incorporation (12 pages) |
| 3 March 2003 | Incorporation (12 pages) |