Company NameA.C. Fletcher Limited
DirectorsAnne Lean Wah Chung and Deirdre Mary Alison Watson
Company StatusActive - Proposal to Strike off
Company NumberSC013615
CategoryPrivate Limited Company
Incorporation Date13 April 1925(98 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusCurrent
Appointed04 April 1991(66 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameAnne Lean Wah Chung
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(68 years, 10 months after company formation)
Appointment Duration30 years
RoleOil Company Executive
Correspondence Address12 Anthony Road
Greenford
Middlesex
UB6 8HE
Director NameDeirdre Mary Alison Watson
Date of BirthApril 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(70 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleSecretary
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameDouglas Charles Atkinson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(64 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence Address127 Shawmoss Road
Glasgow
Lanarkshire
G41 4AL
Scotland
Director NameColin McIntyre
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(64 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence Address473 Clarkston Road
Glasgow
Lanarkshire
G44 3LW
Scotland
Secretary NameColin McIntyre
NationalityBritish
StatusResigned
Appointed01 August 1989(64 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 February 1990)
RoleCompany Director
Correspondence Address473 Clarkston Road
Glasgow
Lanarkshire
G44 3LW
Scotland
Director NameDavid Hugh Gillon
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1990(64 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 April 1993)
RoleOil Company Executive
Correspondence Address25 Glenavon Park
Stoke Bishop
Bristol
Avon
BS9 1RN
Director NameAlan Ian Morley Fletcher
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1990(64 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1990)
RoleOil Company Executive
Correspondence AddressThe Coach House Bell Vale Lane
Haslemere
Surrey
GU27 3DJ
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed16 February 1990(64 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 1991)
RoleSecretary
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameMr Stella Mary Earnshaw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1990(65 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 February 1993)
RoleOil Company Executive
Correspondence AddressCherry Hurst Cottage
Cherry Lane
Bolney
West Sussex
RH17 5PR
Director NameMr Lourens Daniel John Erasmus
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed05 February 1993(67 years, 10 months after company formation)
Appointment Duration12 months (resigned 01 February 1994)
RoleFinance Director
Correspondence Address35a Palace Gardens Terrace
Kensington
London
W8 4SB
Director NameDavid Aylmer Ritchie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 April 1993(68 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1995)
RoleOil Company Executive
Correspondence Address155 Sheen Lane
East Sheen
London
SW14 8NA
Director NameFrancoise Mireille Helene Bonge
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 1995(70 years, 5 months after company formation)
Appointment Duration2 months (resigned 01 November 1995)
RoleOil Company Executive
Correspondence Address22a Broom Water West
Teddington
Middlesex
TW11 9QH

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 2 months ago)
Next Accounts Due31 October 1997 (overdue)
Accounts CategoryDormant
Accounts Year End31 December