Flram Limited

Company Name	Flram Limited
Company Status	Dissolved
Company Number	01893605
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 2 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Watch Gallery Limited(The)

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	Graf Franz La Rosee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cambridge Road London SW11 4RR

Director Name	Prince Ernst August Of Hanover
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	08 July 1999(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5.02 Fifth Floor Morley House 314-322 Regent Street London W1B 3BG

Secretary Name	Arvind Mehta
Nationality	British
Status	Closed
Appointed	01 October 2004(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	11a Abercorn Road Mill Hill London NW7 1JD

Director Name	Prince Ernst August Of Hanover
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Hurlingham Lodge Hurlingham Road London SW6 3RD

Director Name	Mr Peter Peter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	West German
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Turmuhrenhaus Am Boksberg D-3202 Sarstedt Hannover Foreign

Secretary Name	Miss Claudia Muelheim
Nationality	British
Status	Resigned
Appointed	08 October 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 1995)
Role	Company Director
Correspondence Address	4 Tregunter Road London Sw10

Secretary Name	Karen McDonald
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2001)
Role	Secretary
Correspondence Address	89 Cadogan Gardens London SW3 2RE

Director Name	Charles Frederick Woodhouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 July 1999)
Role	Solicitor
Correspondence Address	Selborne Lodge 2 Austen Road Guildford Surrey GU1 3NP

Secretary Name	James Edward Sissmore Wilson
Nationality	British
Status	Resigned
Appointed	22 November 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Freeland Park Holders Hill Road London NW4 1LP

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 September 2007	Accounts made up to 31 December 2006 (17 pages)
21 August 2007	Return made up to 31/07/07; no change of members (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Full accounts made up to 31 December 2004 (17 pages)
8 September 2005	Return made up to 31/07/05; full list of members (7 pages)
21 June 2005	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
1 May 2004	Company name changed watch gallery LIMITED(the)\certificate issued on 30/04/04 (2 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Full accounts made up to 31 December 2002 (18 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 August 2002	Auditor's resignation (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 1999 (16 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Return made up to 31/07/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	Return made up to 31/07/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (17 pages)
13 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/11/98 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 July 1998	Return made up to 31/07/98; no change of members (4 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 August 1996	Return made up to 31/07/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1994	Director resigned (2 pages)
16 November 1992	Secretary resigned;new secretary appointed (2 pages)
25 February 1991	Registered office changed on 25/02/91 from: 8 st bride street london EC4A 4DA (1 page)
4 September 1987	New director appointed (2 pages)
11 March 1987	Director resigned (2 pages)
26 February 1987	Secretary resigned;new secretary appointed (1 page)
14 June 1985	Company name changed\certificate issued on 14/06/85 (2 pages)
29 March 1985	Company name changed\certificate issued on 29/03/85 (2 pages)
8 March 1985	Incorporation (18 pages)

Flram Limited

Business Activity

Directors

Location

Accounts

Filing History

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