Flagon Securities Limited

Company Name	Flagon Securities Limited
Company Status	Dissolved
Company Number	00738681
Category	Private Limited Company
Incorporation Date	24 October 1962(61 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Irwin Chernin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(41 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Bawtree Close South Sutton Surrey SM2 5LQ

Secretary Name	Eve Marilyn Diana Watson
Nationality	British
Status	Closed
Appointed	25 March 2008(45 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	8 Lind Road Sutton Surrey SM1 4PJ

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Karen Sarah Longman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 July 1996)
Role	Company Director
Correspondence Address	14b Alexandra Mansions West End Lane London NW6 1LU

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr David William Bloomfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	1 day (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ

Secretary Name	Geoffrey Michael Roberts
Nationality	British
Status	Resigned
Appointed	12 July 1992(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Brenchley 8 Hamilton Road Sidcup Kent DA15 7HB

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	27 June 1996(33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Chief Acc
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Mr Edward Thomas William Hutley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2000(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Slades Farm House Thorncombe Street Bramley Surrey GU5 0LT

Director Name	Mr Nicholas Peter Hutley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Street Farm House Bramley Surrey GU5 0LR

Secretary Name	Pamela Cheryl Howie
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2001)
Role	Company Director
Correspondence Address	16 Grosvenor Mews Prices Lane Reigate Surrey RH2 8BG

Secretary Name	Angela Coleby
Nationality	British
Status	Resigned
Appointed	12 March 2001(38 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	24 Leavesden Road Weybridge Surrey KT13 9BX

Secretary Name	Ruth Elizabeth Shilling
Nationality	British
Status	Resigned
Appointed	08 August 2003(40 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2003)
Role	Accountant
Correspondence Address	1 Elm Terrace Hawkley Road Liss Hampshire GU33 6JH

Director Name	Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(41 years, 2 months after company formation)
Appointment Duration	4 days (resigned 23 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(41 years, 2 months after company formation)
Appointment Duration	4 days (resigned 23 December 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Secretary Name	Irwin Chernin
Nationality	British
Status	Resigned
Appointed	19 December 2003(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bawtree Close South Sutton Surrey SM2 5LQ

Secretary Name	Mr James Martin Gifford
Nationality	British
Status	Resigned
Appointed	24 December 2003(41 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 July 2004)
Role	Company Director
Correspondence Address	136 Aragon Road Morden Surrey SM4 4QQ

Director Name	Montague Selwyn Wolpe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(41 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2008)
Role	Architect
Correspondence Address	Wickhams Barn West Heath Pirbright Surrey GU24 0JQ

Location

Registered Address	30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£59,047
Current Liabilities	£69,437

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (4 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
2 April 2008	Secretary appointed eve marilyn diana watson (2 pages)
2 April 2008	Appointment Terminated Director montague wolpe (1 page)
2 April 2008	Appointment terminated director stephen kalman (1 page)
2 April 2008	Appointment Terminated Director stephen kalman (1 page)
2 April 2008	Secretary appointed eve marilyn diana watson (2 pages)
2 April 2008	Appointment Terminated Secretary irwin chernin (1 page)
2 April 2008	Appointment terminated director montague wolpe (1 page)
2 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 April 2008	Appointment terminated secretary irwin chernin (1 page)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2007	Resolutions RES13 ‐ Apt dir 07/08/07 (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	Resolutions RES13 ‐ Apt dir 07/08/07 (1 page)
16 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	Return made up to 30/06/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2006	Return made up to 30/06/06; full list of members (7 pages)
18 August 2006	Return made up to 30/06/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members (7 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
8 September 2004	Return made up to 12/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2004	Return made up to 12/07/04; full list of members (8 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: c/o messrs simmons gainsford 7-10 chandos street cavendish square london W1G 9DG (1 page)
26 February 2004	Registered office changed on 26/02/04 from: c/o messrs simmons gainsford 7-10 chandos street cavendish square london W1G 9DG (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: wintershall estate office bramley surrey GU5 0LR (1 page)
7 January 2004	Registered office changed on 07/01/04 from: wintershall estate office bramley surrey GU5 0LR (1 page)
16 December 2003	Full accounts made up to 31 December 2002 (13 pages)
16 December 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 August 2003	Return made up to 12/07/03; full list of members (7 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 12/07/03; full list of members (7 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (7 pages)
30 December 2002	Full accounts made up to 31 December 2001 (7 pages)
18 August 2002	Return made up to 12/07/02; full list of members (7 pages)
18 August 2002	Return made up to 12/07/02; full list of members (7 pages)
17 October 2001	Return made up to 12/07/01; full list of members (6 pages)
17 October 2001	Return made up to 12/07/01; full list of members (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
20 October 2000	Return made up to 12/07/00; full list of members (6 pages)
20 October 2000	Return made up to 12/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/10/00 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts made up to 31 December 1999 (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 12/07/99; no change of members (4 pages)
18 August 1999	Return made up to 12/07/99; no change of members (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
7 August 1998	Return made up to 12/07/98; full list of members (9 pages)
7 August 1998	Return made up to 12/07/98; full list of members (9 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
24 July 1996	Return made up to 12/07/96; full list of members (9 pages)
24 July 1996	Return made up to 12/07/96; full list of members (9 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Return made up to 12/07/95; full list of members (14 pages)
18 July 1995	Return made up to 12/07/95; full list of members (7 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 May 1980	Memorandum and Articles of Association (12 pages)
22 May 1980	Memorandum and Articles of Association (12 pages)
28 January 1976	Memorandum and Articles of Association (14 pages)
28 January 1976	Memorandum and Articles of Association (14 pages)
24 October 1962	Certificate of incorporation (1 page)
24 October 1962	Certificate of incorporation (1 page)

Flagon Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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