Company NameFlexifund Limited
DirectorsChristopher Matthew Robertson Pearson and Leonard Paul Rose
Company StatusDissolved
Company Number00945164
CategoryPrivate Limited Company
Incorporation Date1 January 1969(53 years, 5 months ago)
Previous NameNoble Lowndes Investment Monitoring Limited

Business Activity

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

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1999(31 years after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1999(31 years after company formation)
Appointment Duration22 years, 5 months
RoleChartered Accountant
Correspondence Address88 Longmoor Road
Liphook
Hampshire
GU30 7NZ
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusCurrent
Appointed30 December 1999(31 years after company formation)
Appointment Duration22 years, 5 months
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameKenneth Michael Bulteel
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(23 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleSystems Director
Correspondence AddressPhilbeech Pound Green
Buxted
Uckfield
East Sussex
TN22 4JW
Director NameRobert John Ingram
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(23 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 May 1997)
RoleChartered Accountant
Correspondence Address10 Haydens Mews
The Haydens
Tonbridge
Kent
TN9 1PZ
Secretary NameMervyn Albert Lock
NationalityBritish
StatusResigned
Appointed29 October 1992(23 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressHogwood House
Hogwood Road
Ifold
West Sussex
RH14 0UG
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed01 March 1994(25 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameDavid Frederick Strauss
Date of BirthMay 1940 (Born 82 years ago)
NationalitySouth African
StatusResigned
Appointed01 April 1994(25 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressGordonbush House Egypt Lane
Farnham Common
Buckinghamshire
SL2 3LD
Director NameMr Robert Walker
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityScottish
StatusResigned
Appointed01 May 1997(28 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1998)
RoleInsurance Broker
Country of ResidenceScotland
Correspondence AddressRannoch Gryffe Road
Kilmacolm
Renfrewshire
PA13 4AZ
Scotland
Secretary NameMandy Patricia Webster
NationalityBritish
StatusResigned
Appointed30 June 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB
Director NameMr David Richard Barford
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(30 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 December 1999)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf
78 - 80 Wapping Wall
London
E1W 3TH
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(30 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed28 May 1999(30 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameSedgwick Noble Lowndes (UK) Limited (Corporation)
StatusResigned
Appointed31 December 1998(30 years after company formation)
Appointment Duration12 months (resigned 30 December 1999)
Correspondence AddressThe Sedgwick Centre
Whitechapel High Street
London
E1 8DX

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,000

Accounts

Latest Accounts31 December 1999 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2002Dissolved (1 page)
28 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2001Liquidators statement of receipts and payments (5 pages)
16 November 2000Registered office changed on 16/11/00 from: sackville house 143-149 fenchurch street london, EC3M 6BP (1 page)
15 November 2000Appointment of a voluntary liquidator (2 pages)
15 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2000Declaration of solvency (3 pages)
7 August 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000Return made up to 20/03/00; full list of members (6 pages)
10 April 2000Registered office changed on 10/04/00 from: norfolk house wellesley road croydon surry CR0 0YF (1 page)
4 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned;director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
10 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New secretary appointed;new director appointed (2 pages)
24 June 1999Secretary resigned (1 page)
19 April 1999Return made up to 20/03/99; full list of members (5 pages)
9 February 1999New director appointed (2 pages)
9 February 1999Director resigned (1 page)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 April 1998Return made up to 20/03/98; full list of members (8 pages)
15 January 1998Director's particulars changed (1 page)
16 October 1997Memorandum and Articles of Association (31 pages)
16 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 September 1997Director's particulars changed (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
24 April 1997Director resigned (1 page)
24 April 1997New director appointed (2 pages)
23 April 1997Return made up to 20/03/97; full list of members (7 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 January 1997Company name changed noble lowndes investment monitor ing LIMITED\certificate issued on 31/01/97 (2 pages)
27 March 1996Return made up to 20/03/96; full list of members (6 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1995Return made up to 20/03/95; full list of members (12 pages)