| Company Name | Flagarm Limited |
|---|---|
| Directors | Michael Patrick Chitty and Peter Roger Stevens |
| Company Status | Dissolved |
| Company Number | 02303574 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1988(35 years, 6 months ago) |
| Previous Name | Hinton & Higgs Limited |
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 | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Isurance Economist |
| Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Director Name | Mr John Wallace Griffin |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 August 1995) |
| Role | Training Executive |
| Correspondence Address | 10 Onslow Gardens Wimborne Dorset BH21 2QG |
| Director Name | Dr Keith Ernest Robbins |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 August 1996) |
| Role | Health & Safety Executive |
| Country of Residence | England |
| Correspondence Address | 13 Hempits Grove Acton Trussell Stafford ST17 0SL |
| Director Name | Paul Raymond Teasdale |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 August 1996) |
| Role | Accountant |
| Correspondence Address | 41 Hatch Way Kirtlington Oxfordshire OX5 3JS |
| Director Name | Christopher Robert Walton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 23 April 1993) |
| Role | Company Director |
| Correspondence Address | 29 Holland Park Barton Under Needwood Burton On Trent Staffordshire DE13 8DU |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 December 1994) |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Secretary Name | Ms Tracy Marina Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Location
| Registered Address | Ten Trinity Square London EC3P 3AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 1997 | Res re liq books, a/cs, docs etc (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 18 December 1996 | Ext res ordinary resolution (1 page) |
| 18 December 1996 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1996 | Ordinary resolution (1 page) |
| 17 October 1996 | Company name changed hinton & higgs LIMITED\certificate issued on 18/10/96 (2 pages) |
| 2 September 1996 | Director resigned (2 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New director appointed (1 page) |
| 25 July 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 2 May 1996 | Return made up to 23/04/96; full list of members (5 pages) |
| 19 December 1995 | Director resigned (4 pages) |
| 20 June 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 15 May 1995 | Return made up to 23/04/95; full list of members (14 pages) |