Ex-Flc Limited

Company Name	Ex-Flc Limited
Company Status	Dissolved
Company Number	00792625
Category	Private Limited Company
Incorporation Date	20 February 1964(60 years, 2 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	Flight Link Control Limited

Business Activity

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

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(30 years, 9 months after company formation)
Appointment Duration	11 years (closed 06 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(30 years, 9 months after company formation)
Appointment Duration	11 years (closed 06 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 November 1994(30 years, 9 months after company formation)
Appointment Duration	11 years (closed 06 December 2005)
Role	Csec
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mrs Winifred Evans
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	79 Queens Avenue Hanworth Feltham Middlesex TW13 7NT

Director Name	Mr Idris Richard Francis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 1996)
Role	Electronic Engineer
Correspondence Address	29 Haydock Close Alton Hampshire GU34 2TL

Secretary Name	Mr Idris Richard Francis
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	29 Haydock Close Alton Hampshire GU34 2TL

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Simon Thomas Martin Brockway
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Engineering Director
Correspondence Address	21 Edgerly Gardens Cosham Portsmouth Hampshire PO6 2SX

Director Name	Stephen Samuel Cope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 1997)
Role	Finance & Admin. Director
Correspondence Address	7 Brackendale Road Bournemouth Dorset BH8 9HY

Director Name	Michael Terrence Kennedy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	25 Saddle Back Way Fleet Hampshire GU51 2UR

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Location

Registered Address	Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£96,302

Accounts

Latest Accounts	2 April 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
13 July 2005	Application for striking-off (1 page)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
17 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2002	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
11 August 1998	Director resigned (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 October 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 March 1996 (9 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
1 October 1996	Director resigned (1 page)
21 July 1996	New director appointed (1 page)
30 April 1996	Director's particulars changed (1 page)
18 April 1996	Director resigned (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (17 pages)
24 January 1996	Return made up to 31/12/95; full list of members (7 pages)

Ex-Flc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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