T.E.Flanagan Limited

Company Name	T.E.Flanagan Limited
Company Status	Dissolved
Company Number	00782369
Category	Private Limited Company
Incorporation Date	27 November 1963(60 years, 5 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Anthony Flanagan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(32 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 22 September 2015)
Role	Central Heating Engineer
Country of Residence	England
Correspondence Address	173 Clockhouse Lane Collier Row Romford Essex RM5 2TL

Secretary Name	Ms Beverley Dervish
Status	Closed
Appointed	01 September 2011(47 years, 9 months after company formation)
Appointment Duration	4 years (closed 22 September 2015)
Role	Company Director
Correspondence Address	173 Clockhouse Lane Collier Row Romford Essex RM5 2TL

Director Name	Edith Margaret Flanagan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 March 1999)
Role	Housewife
Correspondence Address	5 Trenance Gardens Seven Kings Ilford Essex IG3 9NG

Director Name	Terence Ernest Flanagan
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(27 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Plumber
Correspondence Address	5 Trenance Gardens Seven Kings Ilford Essex IG3 9NG

Secretary Name	Edith Margaret Flanagan
Nationality	British
Status	Resigned
Appointed	19 March 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	5 Trenance Gardens Seven Kings Ilford Essex IG3 9NG

Secretary Name	Sharon Ann King
Nationality	British
Status	Resigned
Appointed	04 March 1999(35 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 September 2011)
Role	Secretary
Correspondence Address	Blandings 163 Priests Lane Shenfield Brentwood Essex CM15 8LF

Location

Registered Address	Hunter House 109, Snakes Lane West, Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Anthony Flanagan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,454
Cash	£363
Current Liabilities	£41,817

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Application to strike the company off the register (3 pages)
27 May 2015	Application to strike the company off the register (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Appointment of Ms Beverley Dervish as a secretary (2 pages)
30 September 2011	Appointment of Ms Beverley Dervish as a secretary (2 pages)
30 September 2011	Termination of appointment of Sharon King as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Termination of appointment of Sharon King as a secretary (1 page)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Anthony Flanagan on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Anthony Flanagan on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Location of register of members (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 98 longbridge road barking essex IG11 8SF (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 98 longbridge rd barking essex IG11 8SF (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 98 longbridge rd barking essex IG11 8SF (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 98 longbridge road barking essex IG11 8SF (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
27 June 2006	Return made up to 28/04/06; full list of members (2 pages)
27 June 2006	Return made up to 28/04/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Return made up to 28/04/03; full list of members (6 pages)
29 April 2003	Return made up to 28/04/03; full list of members (6 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Return made up to 28/04/02; full list of members (6 pages)
14 May 2002	Return made up to 28/04/02; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
6 April 2001	Accounts made up to 31 December 2000 (9 pages)
6 April 2001	Accounts made up to 31 December 2000 (9 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
8 May 2000	Accounts made up to 31 December 1999 (9 pages)
8 May 2000	Accounts made up to 31 December 1999 (9 pages)
13 May 1999	Return made up to 28/04/99; full list of members (6 pages)
13 May 1999	Return made up to 28/04/99; full list of members (6 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Accounts made up to 31 December 1998 (8 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Accounts made up to 31 December 1998 (8 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1998	Accounts made up to 31 December 1997 (8 pages)
7 May 1998	Accounts made up to 31 December 1997 (8 pages)
16 May 1997	Return made up to 28/04/97; no change of members (6 pages)
16 May 1997	Return made up to 28/04/97; no change of members (6 pages)
29 April 1997	Accounts made up to 31 December 1996 (9 pages)
29 April 1997	Accounts made up to 31 December 1996 (9 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
28 April 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1996	Accounts made up to 31 December 1995 (8 pages)
17 April 1996	Accounts made up to 31 December 1995 (8 pages)
31 May 1995	Return made up to 28/04/95; full list of members (6 pages)
31 May 1995	Return made up to 28/04/95; full list of members (6 pages)

T.E.Flanagan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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