| Company Name | Sectionflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01733575 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1983(40 years, 10 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David John King |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(9 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 February 2005) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 6 Northcroft Road Englefield Green Surrey TW20 0DU |
| Secretary Name | Mr David John King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 February 2005) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 6 Northcroft Road Englefield Green Surrey TW20 0DU |
| Director Name | Frank Andrew Henderson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 February 2005) |
| Role | Caterer |
| Correspondence Address | 30 Collingwood Close Whitton Middlesex TW2 7AF |
| Director Name | Mr Arthur Frederick Ernest King |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 27 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hollycombe Englefield Green Surrey TW20 0LQ |
| Director Name | Mrs Doreen Ann King |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 27 November 2000) |
| Role | Company Director |
| Correspondence Address | 12 Hollycombe Englefield Green Surrey TW20 0LQ |
| Secretary Name | Mr Arthur Frederick Ernest King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 September 1993) |
| Role | Company Director |
| Correspondence Address | Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD |
| Director Name | Nicholas Brian Blackburn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 March 2000) |
| Role | Catering Manager |
| Correspondence Address | 91 Bishop Fox Way Molesey Surrey KT8 2AT |
| Secretary Name | George Michael Eliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Caradean Marlborough Road Hampton Middlesex TW12 3RX |
Location
| Registered Address | 140 High Street Egham Surrey TW20 9HL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,909 |
| Cash | £8,047 |
| Current Liabilities | £17,223 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2004 | Application for striking-off (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 21 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 December 2001 | Return made up to 26/11/01; full list of members
|
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2000 | Return made up to 26/11/00; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Resolutions
|
| 27 March 2000 | Registered office changed on 27/03/00 from: 1 limes road egham surrey TW20 9QT (1 page) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 December 1999 | Location of register of members (1 page) |
| 13 December 1999 | Director's particulars changed (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 7 high street egham surrey TW20 9EA (1 page) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: crown house 151 high road loughton essex IG10 4LD (1 page) |
| 4 December 1998 | Return made up to 26/11/98; no change of members
|
| 23 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 December 1997 | Return made up to 26/11/97; full list of members (11 pages) |
| 15 December 1997 | Director's particulars changed (1 page) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 13 October 1997 | Director's particulars changed (1 page) |
| 5 December 1996 | Return made up to 26/11/96; no change of members (9 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 April 1996 | Director's particulars changed (1 page) |