Flatmarket Limited

Company Name	Flatmarket Limited
Director	Roger Gordon Lee
Company Status	Dissolved
Company Number	00140041
Category	Private Limited Company
Incorporation Date	22 April 1915(105 years, 6 months ago)
Previous Name	Bristol Pneumatic Limited

Business Activity

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

Directors

Director Name	Mr Roger Gordon Lee
Date of Birth	February 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(87 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Current
Appointed	11 September 2002(87 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Director Name	Mr Rex Burke
Date of Birth	December 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(77 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1995)
Role	Company Director
Correspondence Address	6 Water Tower Road Broadstone Dorset BH18 8LL

Director Name	Mr Geoffrey Richardson
Date of Birth	September 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(77 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Secretary Name	Mr Geoffrey Richardson
Nationality	British
Status	Resigned
Appointed	07 June 1992(77 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Golf Links Road Ferndown Dorset BH22 8BX

Director Name	Michael Noakes
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(79 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Mrs Rosemary Lewis
Nationality	British
Status	Resigned
Appointed	31 March 1995(79 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows 16 Wallace Road Broadstone Dorset BH18 8NG

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(87 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Morningside Knowle Grove Virginia Water Surrey GU25 4JD

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,214,276

Accounts

Latest Accounts	31 March 2002 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2004	Dissolved (1 page)
5 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: fleets corner, poole, dorset. BH17 0HA (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Declaration of solvency (3 pages)
10 January 2003	Appointment of a voluntary liquidator (1 page)
10 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2002	Resolutions RES13 ‐ Re dividend 11/12/02 (1 page)
6 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 August 2002	Auditor's resignation (1 page)
12 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
5 July 2002	Return made up to 07/06/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 July 2001	Return made up to 07/06/01; full list of members (6 pages)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 July 1999	Return made up to 07/06/99; full list of members (8 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 July 1998	Return made up to 07/06/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 (4 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 June 1997	Return made up to 07/06/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
5 September 1996	Return made up to 07/06/96; full list of members (6 pages)
2 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 October 1995	Director resigned (2 pages)
28 June 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Flatmarket Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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