| Company Name | Flitwick Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797488 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1964(60 years, 1 month ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 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
| Director Name | Jennifer Margaret Lesslie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 26 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clos Du Parcq La Ruelle Du Clos Du Parcq St Brelades Jersey JE3 8AQ |
| Secretary Name | Alan Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(30 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 5 Hollands Drive Burton Latimer Kettering Northamptonshire NN15 5YJ |
| Director Name | Brian Lesslie |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(33 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 26 July 2005) |
| Role | Captain British Airways |
| Country of Residence | United Kingdom |
| Correspondence Address | Clos Du Parcq La Ruelle Du Clos Du Parcq St Brelades Jersey JE3 8AQ |
| Director Name | Sir Michael Bryan Connell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 May 1997) |
| Role | Judge |
| Country of Residence | England |
| Correspondence Address | Steane Park Brackley Northants NN13 6DP |
| Secretary Name | Harold Howorth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Overstone House Kettering Road Market Harborough Leics LE16 8AW |
| Director Name | Anthony Alexander Forwood |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(39 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 08 September 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Lauderdale Tower The Barbican London EC2Y 8BY |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £14,628 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 11 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 19 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 October 2001 | Return made up to 21/09/01; full list of members
|
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 20 furnival street london EC4A 1BN (1 page) |
| 17 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 October 1999 | Return made up to 21/09/99; full list of members (8 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 October 1998 | Return made up to 21/09/98; no change of members
|
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 October 1997 | Return made up to 21/09/97; full list of members (8 pages) |
| 14 July 1997 | New director appointed (3 pages) |
| 2 July 1997 | Director resigned (1 page) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 October 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 October 1995 | Return made up to 21/09/95; full list of members (10 pages) |