| Company Name | Flagman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00584631 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1957(66 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Herr Wilhelm Meier |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 July 1992(35 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 30 November 2010) |
| Role | Wine Merchant |
| Correspondence Address | Postfach 10 60 29 28060 Bremen Germany |
| Director Name | Christoph Meier |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 March 1998(40 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 November 2010) |
| Role | Sales Manager |
| Correspondence Address | Postfach 10 60 29 28060 Bremen Germany W5 5TL |
| Secretary Name | Johnsons Financial Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2004(47 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 30 November 2010) |
| Correspondence Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
| Director Name | Herr Ernst Christian Babel |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1992(35 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 March 1998) |
| Role | Wine Merchant |
| Correspondence Address | Postfach 10 60 29 78060 Bremen Germany |
| Secretary Name | Mr John Denton Christie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(35 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | Rosedene Copthall Road East Ickenham Middlesex UB10 8SB |
Location
| Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2010 | Application to strike the company off the register (1 page) |
| 4 August 2010 | Application to strike the company off the register (1 page) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 July 2008 | Director's change of particulars / wilhelm meier / 01/01/2007 (1 page) |
| 14 July 2008 | Director's change of particulars / christoph meier / 01/01/2007 (1 page) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 14 July 2008 | Director's Change of Particulars / christoph meier / 01/01/2007 / HouseName/Number was: , now: postfach 10; Street was: postfach 10 60 29, now: 60 29 28060; Area was: 28060 bremen, now: bremen; Post Code was: foreign, now: W5 5TL (1 page) |
| 14 July 2008 | Director's Change of Particulars / wilhelm meier / 01/01/2007 / (1 page) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2005 | Return made up to 13/07/05; full list of members
|
| 26 October 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: rosedene copthall road east uxbridge middlesex UB10 8SB (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: rosedene copthall road east uxbridge middlesex UB10 8SB (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 February 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 21 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 25 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: gale & partners panstar house 13-15 swakeleys road uxbridge middlesex UB10 8DF (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: gale & partners panstar house 13-15 swakeleys road uxbridge middlesex UB10 8DF (1 page) |
| 6 November 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 13 February 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 February 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 26 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 27 January 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 25 January 2000 | Return made up to 13/07/98; full list of members (6 pages) |
| 25 January 2000 | Return made up to 13/07/97; full list of members (6 pages) |
| 25 January 2000 | Return made up to 13/07/98; full list of members (6 pages) |
| 25 January 2000 | Return made up to 13/07/97; full list of members (6 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: c/o gale and partners 368 northolt road south harrow middx HA2 8HL (1 page) |
| 10 January 2000 | Return made up to 13/07/99; full list of members (6 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: c/o gale and partners 368 northolt road south harrow middx HA2 8HL (1 page) |
| 10 January 2000 | Return made up to 13/07/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 15 February 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 30 March 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 March 1997 | Return made up to 13/07/96; no change of members (4 pages) |
| 21 March 1997 | Return made up to 13/07/96; no change of members (4 pages) |
| 20 January 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 18 March 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 18 March 1996 | Accounts made up to 31 December 1995 (6 pages) |