Flamegrace Limited

Company Name	Flamegrace Limited
Company Status	Dissolved
Company Number	01828697
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Erik Bock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Danish
Status	Closed
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 19 August 2014)
Role	Research Consultant
Country of Residence	Denmark
Correspondence Address	Valmuevej 6 Tollose 4340 Foreign

Director Name	Casper Steinhauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	15 August 2003(19 years, 1 month after company formation)
Appointment Duration	11 years (closed 19 August 2014)
Role	Physician
Country of Residence	Denmark
Correspondence Address	Vestermarksvej 47 Kobenhavns 2300 Denmark

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	11 October 2007(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 August 2014)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Richard Roper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 November 1996)
Role	Company Director
Correspondence Address	1383 North Mustang Avenue Orange California 92669 United States

Director Name	William Roper
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 November 1996)
Role	Company Director
Correspondence Address	12 Rue Biarritz Newport Beach California 92660 Foreign

Secretary Name	Mr John Robin Kitchener Peile
Nationality	British
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	15 years (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Highfield Brighton Road Godalming Surrey GU7 1NS

Director Name	James Robert Connell
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1996(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2002)
Role	President
Correspondence Address	2654 Tarrytown Drive Fullerton Ca 92833 Usa Foreign

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Director Name	Gregory A Toft
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2005)
Role	President
Correspondence Address	600 S State College Boulevard Fullerton Orange County 92831 United States

Location

Registered Address	5/11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

300 at £1	Erik Bock 100.00% Ordinary

Financials

Year	2014
Net Worth	£606,994
Cash	£1,866
Current Liabilities	£4,944

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	Application to strike the company off the register (3 pages)
25 April 2014	Application to strike the company off the register (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (5 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (5 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 October 2009	Director's details changed for Casper Steinhauer on 10 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Pennsec Limited on 10 October 2009 (2 pages)
23 October 2009	Director's details changed for Erik Bock on 10 October 2009 (2 pages)
23 October 2009	Director's details changed for Erik Bock on 10 October 2009 (2 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Pennsec Limited on 10 October 2009 (2 pages)
23 October 2009	Director's details changed for Casper Steinhauer on 10 October 2009 (2 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2008	Return made up to 10/10/08; full list of members (3 pages)
26 November 2008	Return made up to 10/10/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
29 November 2007	Return made up to 10/10/07; full list of members (2 pages)
29 November 2007	Return made up to 10/10/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2006	Return made up to 10/10/06; full list of members (2 pages)
20 October 2006	Return made up to 10/10/06; full list of members (2 pages)
16 August 2006	£ ic 600/300 19/01/06 £ sr 300@1=300 (1 page)
16 August 2006	Â£ ic 600/300 19/01/06 Â£ sr 300@1=300 (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	Resolutions RES13 ‐ Re pur cont agreement 15/12/05 (9 pages)
12 January 2006	Resolutions RES13 ‐ Re pur cont agreement 15/12/05 (9 pages)
28 October 2005	Return made up to 10/10/05; full list of members (8 pages)
28 October 2005	Return made up to 10/10/05; full list of members (8 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2004	Return made up to 10/10/04; full list of members (8 pages)
21 October 2004	Return made up to 10/10/04; full list of members (8 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
19 October 2003	Return made up to 10/10/03; full list of members (7 pages)
19 October 2003	Return made up to 10/10/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	New director appointed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
6 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000	Return made up to 10/10/00; full list of members (7 pages)
21 November 2000	Return made up to 10/10/00; full list of members (7 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
22 October 1999	Return made up to 10/10/99; full list of members (7 pages)
3 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 November 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 November 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
23 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
5 October 1994	Return made up to 10/10/94; no change of members (4 pages)
5 October 1994	Return made up to 10/10/94; no change of members (4 pages)
6 November 1992	Return made up to 10/10/92; no change of members (6 pages)
6 November 1992	Return made up to 10/10/92; no change of members (6 pages)
4 November 1991	Return made up to 10/10/91; no change of members (6 pages)
4 November 1991	Return made up to 10/10/91; no change of members (6 pages)
16 May 1991	Director resigned (2 pages)
16 May 1991	Director resigned (2 pages)
4 November 1988	New director appointed (2 pages)
4 November 1988	Memorandum and Articles of Association (15 pages)
4 November 1988	Memorandum and Articles of Association (15 pages)
4 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1988	New director appointed (2 pages)
9 August 1988	Memorandum and Articles of Association (28 pages)
9 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1988	Memorandum and Articles of Association (28 pages)
9 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1984	Incorporation (17 pages)
29 June 1984	Incorporation (17 pages)

Flamegrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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