Flexitainers Limited

Company Name	Flexitainers Limited
Director	O H Director Limited
Company Status	Dissolved
Company Number	00785169
Category	Private Limited Company
Incorporation Date	18 December 1963(60 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	06 June 2003(39 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	26 May 2005(41 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mr Paul Michael Cope
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	Financial Director
Correspondence Address	Dormy House 49 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Charles Murray Dudgeon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	Divisional Manufacturing Director
Correspondence Address	3 Marycroft Close Great Staughton Huntingdon Cambs Pe19

Director Name	Martin George Louis Gibbs
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	Divisional Sales Director
Correspondence Address	5 Manor Way Letchworth Hertfordshire SG6 3NJ

Director Name	Donald Greaves
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	Divisional Managing Director
Correspondence Address	Chesterfield Lodge Stanway Green Stanway Colchester Essex CO3 5QZ

Director Name	Basil Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cromwells Watch House Green Felsted Great Dunmow Essex CM6 3EF

Director Name	Malcolm James Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1992)
Role	General Manager
Correspondence Address	45 Turner Road Colchester Essex CO4 5JY

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	26 July 1992(28 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 April 2001)
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1997)
Role	Financial Director
Correspondence Address	8 Cold Harbour Close Wickham Fareham Hampshire PO17 5PT

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(36 years after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(36 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2006)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,517,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2006	Appointment of a voluntary liquidator (1 page)
19 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2006	Declaration of solvency (3 pages)
11 August 2006	Director resigned (1 page)
1 August 2006	Return made up to 26/07/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Return made up to 26/07/05; full list of members (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 August 2003	Return made up to 26/07/03; full list of members (5 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 26/07/01; full list of members (5 pages)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
16 August 2000	Return made up to 26/07/00; full list of members (7 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
4 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
30 July 1999	Return made up to 26/07/99; full list of members (8 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
17 August 1998	Return made up to 26/07/98; no change of members (8 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 August 1997	Return made up to 26/07/97; no change of members (6 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: mulberry house stephenson road colchester essex C04 4QR (1 page)
2 July 1997	New director appointed (3 pages)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 September 1996	Return made up to 26/07/96; full list of members (7 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
7 August 1995	Return made up to 26/07/95; no change of members (10 pages)

Flexitainers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London