| Company Name | A.C. Fletcher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC013615 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1925(99 years, 1 month ago) |
| Dissolution Date | 23 April 2024 (2 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1991(66 years after company formation) |
| Appointment Duration | 33 years (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Anne Lean Wah Chung |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(68 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 23 April 2024) |
| Role | Oil Company Executive |
| Correspondence Address | 12 Anthony Road Greenford Middlesex UB6 8HE |
| Director Name | Deirdre Mary Alison Watson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(70 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 23 April 2024) |
| Role | Secretary |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Douglas Charles Atkinson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(64 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
| Role | Company Director |
| Correspondence Address | 127 Shawmoss Road Glasgow Lanarkshire G41 4AL Scotland |
| Director Name | Colin McIntyre |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(64 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
| Role | Company Director |
| Correspondence Address | 473 Clarkston Road Glasgow Lanarkshire G44 3LW Scotland |
| Secretary Name | Colin McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(64 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 February 1990) |
| Role | Company Director |
| Correspondence Address | 473 Clarkston Road Glasgow Lanarkshire G44 3LW Scotland |
| Director Name | David Hugh Gillon |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1990(64 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 April 1993) |
| Role | Oil Company Executive |
| Correspondence Address | 25 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN |
| Director Name | Alan Ian Morley Fletcher |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1990(64 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 April 1990) |
| Role | Oil Company Executive |
| Correspondence Address | The Coach House Bell Vale Lane Haslemere Surrey GU27 3DJ |
| Secretary Name | Christopher Timothy Dion Moriarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1990(64 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 April 1991) |
| Role | Secretary |
| Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
| Director Name | Mr Stella Mary Earnshaw |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1990(65 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 February 1993) |
| Role | Oil Company Executive |
| Correspondence Address | Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR |
| Director Name | Mr Lourens Daniel John Erasmus |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 February 1993(67 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 01 February 1994) |
| Role | Finance Director |
| Correspondence Address | 35a Palace Gardens Terrace Kensington London W8 4SB |
| Director Name | David Aylmer Ritchie |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 April 1993(68 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 155 Sheen Lane East Sheen London SW14 8NA |
| Director Name | Francoise Mireille Helene Bonge |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 1995(70 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 01 November 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 22a Broom Water West Teddington Middlesex TW11 9QH |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |