Company NameFlatmarket Limited
DirectorRoger Gordon Lee
Company StatusDissolved
Company Number00140041
CategoryPrivate Limited Company
Incorporation Date22 April 1915(105 years, 6 months ago)
Previous NameBristol Pneumatic Limited

Business Activity

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

Directors

Director NameMr Roger Gordon Lee
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2002(87 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Secretary NameMr Roger Gordon Lee
NationalityBritish
StatusCurrent
Appointed11 September 2002(87 years, 5 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Director NameMr Rex Burke
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(77 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 July 1995)
RoleCompany Director
Correspondence Address6 Water Tower Road
Broadstone
Dorset
BH18 8LL
Director NameMr Geoffrey Richardson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(77 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Golf Links Road
Ferndown
Dorset
BH22 8BX
Secretary NameMr Geoffrey Richardson
NationalityBritish
StatusResigned
Appointed07 June 1992(77 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Golf Links Road
Ferndown
Dorset
BH22 8BX
Director NameMichael Noakes
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(79 years, 12 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressArden House 72 Hamilton Road
High Wycombe
Buckinghamshire
HP13 5BQ
Secretary NameMrs Rosemary Lewis
NationalityBritish
StatusResigned
Appointed31 March 1995(79 years, 12 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows 16 Wallace Road
Broadstone
Dorset
BH18 8NG
Director NameMr Adrian Egerton Darling
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2002(87 years, 4 months after company formation)
Appointment Duration5 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressMorningside
Knowle Grove
Virginia Water
Surrey
GU25 4JD

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£1,214,276

Accounts

Latest Accounts31 March 2002 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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