| Company Name | Flamelord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784421 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1984(40 years, 3 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Julie Denise Fahy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(22 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Mr Brendan Lawrence Fahy |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(34 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Reynards Copse Highwoods Colchester Essex CO4 9UR |
| Director Name | Mrs Enid Payne |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 11 October 2006) |
| Role | Company Director |
| Correspondence Address | Naivasha Burses Way Hutton Brentwood Essex CM13 2PX |
| Director Name | Mr Dennis Alan Payne |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 06 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Mrs Enid Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 11 October 2006) |
| Role | Company Director |
| Correspondence Address | Naivasha Burses Way Hutton Brentwood Essex CM13 2PX |
Location
| Registered Address | Treviot House 186-192 High Road Ilford IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Dennis Alan Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,164 |
| Cash | £14,563 |
| Current Liabilities | £6,636 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Registered office address changed from Treviot House 186-182 High Rd Ilford Essex IG1 1JQ to Treviot House 186-192 High Road Ilford IG1 1LR on 24 July 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 April 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 4 April 2018 | Cessation of Dennis Alan Payne as a person with significant control on 6 February 2018 (1 page) |
| 4 April 2018 | Termination of appointment of Dennis Alan Payne as a director on 6 February 2018 (1 page) |
| 4 April 2018 | Appointment of Mr Brendan Lawrence Fahy as a director on 27 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 26 December 2017 with updates (4 pages) |
| 2 May 2017 | Amended total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 May 2017 | Amended total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Dennis Alan Payne on 1 November 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Julie Denise Fahy on 1 November 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Julie Denise Fahy on 1 November 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Dennis Alan Payne on 1 November 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Julie Denise Fahy on 1 November 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Dennis Alan Payne on 1 November 2009 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 15 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 February 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 15 February 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 January 2007 | Secretary resigned;director resigned (1 page) |
| 29 January 2007 | Secretary resigned;director resigned (1 page) |
| 29 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 13 January 2005 | Return made up to 26/12/04; full list of members (5 pages) |
| 13 January 2005 | Return made up to 26/12/04; full list of members (5 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 December 2003 | Return made up to 26/12/03; full list of members (5 pages) |
| 29 December 2003 | Return made up to 26/12/03; full list of members (5 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 14 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 17 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 January 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 8 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 8 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 17 January 2001 | Return made up to 26/12/00; full list of members (5 pages) |
| 17 January 2001 | Return made up to 26/12/00; full list of members (5 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 20 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 18 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 7 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 7 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 27 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 16 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 20 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |