Flamebar Limited

Company Name	Flamebar Limited
Company Status	Dissolved
Company Number	01666543
Category	Private Limited Company
Incorporation Date	23 September 1982(41 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Martin Patrick Bollom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Queen Anne Avenue Bromley Kent BR2 0SH

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Closed
Appointed	14 May 2007(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 August 2008)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mrs Alwyn Oliver
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2000)
Role	Secretary
Correspondence Address	6 Warrands Close Southwell Nottinghamshire NG25 0NT

Director Name	Mr Philip Arthur Oliver
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Warrands Close Southwell Nottinghamshire NG25 0NT

Secretary Name	Mrs Alwyn Oliver
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	6 Warrands Close Southwell Nottinghamshire NG25 0NT

Director Name	Edward Hemphill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Secretary Name	Edward Hemphill
Nationality	British
Status	Resigned
Appointed	14 February 2000(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Secretary Name	Alistair Graham Robertson
Nationality	British
Status	Resigned
Appointed	10 October 2002(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Redhill Wood New Ash Green Kent DA3 8QP

Location

Registered Address	Croydon Road Beckenham Kent BR3 4BL
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 January 2008	Application for striking-off (1 page)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
1 December 2006	Full accounts made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
28 December 2005	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 January 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (5 pages)
20 September 2004	Full accounts made up to 31 January 2004 (5 pages)
5 January 2004	Return made up to 31/12/03; full list of members (5 pages)
3 December 2003	Full accounts made up to 31 January 2003 (6 pages)
7 May 2003	Return made up to 31/03/03; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 January 2002 (6 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Return made up to 31/03/02; full list of members (5 pages)
26 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Full accounts made up to 30 September 1999 (9 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 6 warrands close southwell notts NG25 0NT (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
25 February 2000	New director appointed (2 pages)
26 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 30 September 1998 (9 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
22 May 1998	Return made up to 31/03/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
23 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	Return made up to 31/03/96; no change of members (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (8 pages)
13 June 1995	Return made up to 31/03/95; full list of members (6 pages)

Flamebar Limited

Business Activity

Directors

Location

Accounts

Filing History

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