Company NameM V Fleming Limited
Company StatusDissolved
Company Number00506367
CategoryPrivate Limited Company
Incorporation Date31 March 1952 (68 years, 6 months ago)
Dissolution Date26 October 2010 (9 years, 11 months ago)
Previous NameFibrebond Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMrs Marjorie Vina Fleming
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(39 years, 9 months after company formation)
Appointment Duration18 years, 9 months (closed 26 October 2010)
RoleManaging Director Plastics Company
Correspondence Address2 Springholme Drive
Appleton
Warrington
Cheshire
WA4 5PU
Director NameMrs Ursula Diana Mooney
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(39 years, 9 months after company formation)
Appointment Duration18 years, 9 months (closed 26 October 2010)
RoleBeauty Therapist/Shop Manageress
Correspondence Address9 Arley Road
Appleton
Warrington
Cheshire
WA4 4RQ
Secretary NameMrs Marjorie Vina Fleming
NationalityBritish
StatusClosed
Appointed15 January 1992(39 years, 9 months after company formation)
Appointment Duration18 years, 9 months (closed 26 October 2010)
RoleCompany Director
Correspondence Address2 Springholme Drive
Appleton
Warrington
Cheshire
WA4 5PU
Director NameMichael Anthony Cooper
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1998(46 years after company formation)
Appointment Duration12 years, 7 months (closed 26 October 2010)
RoleManager
Correspondence Address246 Runcorn Road
Moore
Warrington
Cheshire
WA4 6SY

Location

Registered AddressBridge Road
Woolston
Via Warrington
Lancs
WA1 4AT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Financials

Year2014
Net Worth£845
Current Liabilities£25,365

Accounts

Latest Accounts31 March 2004 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
5 July 2010Application to strike the company off the register (3 pages)
30 April 2009Restoration by order of the court (5 pages)
3 April 2009Company name changed fibrebond LIMITED\certificate issued on 30/04/09 (2 pages)
14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
20 January 2005Application for striking-off (1 page)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 February 2002Return made up to 15/01/02; full list of members (7 pages)
11 April 2001Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2001Return made up to 15/01/00; full list of members (7 pages)
1 February 2000Full accounts made up to 31 March 1999 (10 pages)
1 February 2000Return made up to 21/12/99; full list of members (7 pages)
12 February 1999Return made up to 15/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 January 1999Full accounts made up to 31 March 1998 (10 pages)
8 April 1998New director appointed (2 pages)
8 April 1998Full accounts made up to 31 March 1997 (10 pages)
8 April 1998Return made up to 15/01/98; no change of members (4 pages)
30 December 1996Full accounts made up to 31 March 1996 (7 pages)
2 February 1996Full accounts made up to 31 March 1995 (10 pages)
2 February 1996Return made up to 15/01/96; no change of members (4 pages)