Flextech-Flexinvest Limited

Company Name	Flextech-Flexinvest Limited
Company Status	Dissolved
Company Number	01192945
Category	Private Limited Company
Incorporation Date	6 December 1974(49 years, 5 months ago)
Dissolution Date	25 January 2011 (13 years, 3 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	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(35 years, 5 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(35 years, 5 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(35 years, 5 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Montague Koppel
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1996)
Role	Lawyer
Correspondence Address	20 Chapel Street London SW1X 7BY

Director Name	The Viscount Timothy Howard St George Torrington
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Great Hunts Place Owslebury Winchester Hampshire SO21 1JL

Director Name	Lawrence Victor Dolman Tindale
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	3 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Director Name	Sir Jack Leslie Rampton
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	17 The Ridgeway Tonbridge Kent TN10 4NQ

Director Name	Roger David Eckford Luard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 August 1998)
Role	Accountant
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Secretary Name	Roger David Eckford Luard
Nationality	British
Status	Resigned
Appointed	29 August 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Rookwoods Water Lane Oakridge Stroud Gloucestershire GL6 7PN Wales

Director Name	Stephen Marc Brett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Attorney
Correspondence Address	2092 Hardscrabble Drive Boulder Colorado 880303 United States

Director Name	Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa

Secretary Name	Mark Walter Luiz
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Chief Finacial Officer
Correspondence Address	165 Cranley Gardens London N10 3AE

Director Name	Phillip Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1996(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Manager
Correspondence Address	1 Cartwright Way Barnes London SW13 8HD

Director Name	Mark Walter Luiz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(22 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	165 Cranley Gardens London N10 3AE

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	10 December 1996(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(23 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1998)
Role	Company Director
Correspondence Address	8 Oxhey Road Oxhey Watford Hertfordshire WD1 4QE

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(23 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	14 July 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	11 August 2000(25 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(28 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Mrs Lisa Moreen Opie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2006)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Millfield Berkhamsted Hertfordshire HP4 2PB

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(31 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(31 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	160 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at 1	Flextech (1992) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Application to strike the company off the register (3 pages)
1 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
24 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
12 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
12 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
12 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
12 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
12 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
12 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
12 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
12 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
12 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
12 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
12 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
12 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (15 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 October 2008	Return made up to 30/09/08; full list of members (5 pages)
5 October 2007	Accounts made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 September 2007	Return made up to 30/09/07; full list of members (5 pages)
30 September 2007	Return made up to 30/09/07; full list of members (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (5 pages)
11 October 2006	Return made up to 30/09/06; full list of members (5 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
21 September 2006	Section 394 (1 page)
21 September 2006	Section 394 (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (10 pages)
20 September 2006	Full accounts made up to 31 December 2005 (10 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	Director resigned (1 page)
17 May 2006	New director appointed (7 pages)
17 May 2006	New director appointed (7 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Memorandum and Articles of Association (6 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2005	Memorandum and Articles of Association (6 pages)
10 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
18 May 2005	Particulars of mortgage/charge (8 pages)
18 May 2005	Particulars of mortgage/charge (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
13 October 2004	Return made up to 30/09/04; no change of members (5 pages)
13 October 2004	Return made up to 30/09/04; no change of members (5 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 30/09/02; no change of members (6 pages)
8 October 2002	Return made up to 30/09/02; no change of members (6 pages)
8 October 2002	Director's particulars changed (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (8 pages)
4 July 2002	Full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire. GL50 1YX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire. GL50 1YX (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (6 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (6 pages)
4 September 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Return made up to 30/09/99; full list of members (10 pages)
7 October 1999	Return made up to 30/09/99; full list of members (10 pages)
23 August 1999	Return made up to 29/08/99; full list of members (10 pages)
23 August 1999	Return made up to 29/08/99; full list of members (10 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 29/08/98; full list of members (10 pages)
2 September 1998	Return made up to 29/08/98; full list of members (10 pages)
21 July 1998	New director appointed (4 pages)
21 July 1998	New director appointed (4 pages)
5 November 1997	Director resigned (3 pages)
5 November 1997	Director resigned (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (3 pages)
13 January 1997	New secretary appointed (3 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	Return made up to 29/08/96; full list of members (8 pages)
13 September 1996	Return made up to 29/08/96; full list of members (8 pages)
16 February 1996	Secretary's particulars changed (2 pages)
16 February 1996	Secretary's particulars changed (2 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 29/08/95; full list of members (10 pages)
8 September 1995	Return made up to 29/08/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 December 1974	Incorporation (14 pages)
6 December 1974	Incorporation (14 pages)

Flextech-Flexinvest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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