Flock Products Limited

02200264

Company Name	Flock Products Limited
Company Status	Dissolved
Company Number	02200264
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

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	Miles Ashley Pearman Beharrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (closed 10 July 2001)
Role	Sales Agent
Correspondence Address	29 Herbert Street Cambridge Cambridgeshire CB4 1AG

Director Name	Mr Richard Wells Pearman Beharrell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Chequers Cottage Chequers Lane Preston Hitchin Hertfordshire SG4 7TX

Secretary Name	Edmund Patrick Harty Barber
Nationality	British
Status	Closed
Appointed	01 February 1997(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1991(4 years after company formation)
Appointment Duration	4 days (resigned 12 December 1991)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Durham House Durham House Street London WC2N 6HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
6 February 2001	Application for striking-off (1 page)
15 February 2000	Return made up to 08/12/99; full list of members (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 December 1998	Return made up to 08/12/98; no change of members (5 pages)
17 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: barber & co 17/18 henrietta street covent garden london WC2E 8QX (1 page)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 January 1998	Return made up to 08/12/97; full list of members (6 pages)
16 January 1998	Director's particulars changed (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: c/o coudert brothers 20 old bailey london EC4M 7JP (1 page)
6 January 1997	Return made up to 08/12/96; no change of members (4 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
9 January 1996	Return made up to 08/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (6 pages)

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