F.L.S. Real Estate No. 4 Limited

Company Name	F.L.S. Real Estate No. 4 Limited
Directors	David James Woodcock and Erik Lund
Company Status	Dissolved
Company Number	00306388
Category	Private Limited Company
Incorporation Date	25 October 1935(88 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	David James Woodcock
Nationality	British
Status	Current
Appointed	01 October 1996(60 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	50 Furze Common Road Thakeham Pulborough West Sussex RH20 3EG

Director Name	David James Woodcock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(67 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Correspondence Address	50 Furze Common Road Thakeham Pulborough West Sussex RH20 3EG

Director Name	Erik Lund
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Current
Appointed	27 February 2003(67 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Correspondence Address	6 Aamosebakken Dk-2830 Virum Denmark

Director Name	Allan Bernard Speirs
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(55 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 1991)
Role	Chartered Accountant
Correspondence Address	17 Highwold Chipstead Coulsdon Surrey CR5 3LG

Director Name	David Miller
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1991(55 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	151 Shirley Church Road Shirley Croydon Surrey CR0 5AJ

Secretary Name	David Miller
Nationality	Irish
Status	Resigned
Appointed	14 June 1991(55 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	151 Shirley Church Road Shirley Croydon Surrey CR0 5AJ

Director Name	Poul Christian Tage Kjaer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Lawyer
Correspondence Address	Sandbjerggaard Sandbjergvej 14 Hoersholm 2970 Foreign

Director Name	Raymond Robert Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 1994)
Role	Company Lawyer
Correspondence Address	Glebe House Church Lane Goodworth Clatford Andover Hampshire SP11 7HL

Director Name	Ole Trolle
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 May 1999)
Role	Executive Vice President
Correspondence Address	Hvidegardsparken 8 Dk-2800 Lyngby Foreign

Director Name	Mr Jens Herman Balthazar Munter
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	Klampenborg 6a Klamenborg 2930 Foreign

Director Name	Mr Sigourd Jonsson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 November 1997)
Role	Lawyer
Correspondence Address	St Kannikestraede 15 1169 Kobenhavnk Foreign

Director Name	Carl Christian Arnstedt
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(55 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 1995)
Role	Company Chairman
Correspondence Address	Baunegaardsvej 81 Hellerup 2900 Foreign

Director Name	Philip Kjaer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1993(57 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2003)
Role	Marketing/Export
Correspondence Address	Gammelmosevej 7 Horsholm 2970 Denmark

Director Name	Erik Seidenfaden
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1995(59 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2003)
Role	Landowner
Correspondence Address	Ormholt Hovedgard Nejsumvej 12 Oster Vra Dk9750 Denmark

Director Name	Steffen Harpoth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1996(60 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	Kratkrogen 4 2920 Charlotten Lund Denmark Foreign

Director Name	Svend Aage Kaeregaard Jorgensen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 May 1999(63 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2003)
Role	Restaurant Keeper
Correspondence Address	Christiansvej 38 Charlottenlund 2920 Denmark

Director Name	Jens Due Olsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 May 1999(63 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2000)
Role	Chief Financial Officer
Correspondence Address	Vingaards Alle 41 Hellerup 2900 Denmark

Director Name	Birgitte Nielsen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2000(64 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2003)
Role	Chief Financial Officer
Correspondence Address	Strandvejen 110 5th Hellerup Dk-2900 Denmark

Director Name	Claire Barbara Turner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(66 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 July 2002)
Role	Accountant
Correspondence Address	25 Redlion Road Surbiton Surrey KT6 7QG

Director Name	David James Woodcock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(66 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 July 2002)
Role	Accountant
Correspondence Address	50 Furze Common Road Thakeham Pulborough West Sussex RH20 3EG

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,668,363
Cash	£3,183
Current Liabilities	£1,139,245

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2005	Dissolved (1 page)
16 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2005	Liquidators statement of receipts and payments (5 pages)
7 July 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Registered office changed on 08/07/03 from: 17 lansdowne road croydon surrey CR9 2JT (1 page)
27 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2003	Declaration of solvency (3 pages)
27 June 2003	Res 17/06/03 liq's authority (1 page)
27 June 2003	Appointment of a voluntary liquidator (1 page)
21 May 2003	Return made up to 09/05/03; full list of members (7 pages)
6 March 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Return made up to 09/05/02; full list of members (8 pages)
1 August 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
23 May 2000	Return made up to 09/05/00; full list of members (7 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
7 June 1999	Return made up to 09/05/99; full list of members (8 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
21 November 1997	Director resigned (1 page)
16 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Secretary's particulars changed (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Return made up to 09/05/96; full list of members (8 pages)
1 February 1996	Ad 28/10/91--------- Â£ si 500000@1 (2 pages)
1 February 1996	Ad 30/06/94--------- Â£ si 900000@1 (2 pages)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Nc inc already adjusted 13/06/91 (1 page)
1 February 1996	Ad 29/07/91--------- Â£ si 2500000@1 (2 pages)
1 February 1996	Ad 27/11/95--------- Â£ si 100000@1=100000 Â£ ic 4053600/4153600 (2 pages)
1 February 1996	Ad 16/10/95--------- Â£ si 150000@1=150000 Â£ ic 3903600/4053600 (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)

F.L.S. Real Estate No. 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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