| Company Name | Chromeflex Limited |
|---|---|
| Directors | Tracy Reeder and Jeffrey Banks |
| Company Status | Dissolved |
| Company Number | 02418605 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1989(34 years, 8 months ago) |
| Previous Name | It Partners 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
| Secretary Name | Tracy Reeder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Secretary |
| Correspondence Address | 12 Partridge Road The Avenue Hampton Middlesex TW12 3SB |
| Director Name | Tracy Reeder |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(3 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | 12 Partridge Road The Avenue Hampton Middlesex TW12 3SB |
| Director Name | Mr Jeffrey Banks |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(6 years, 2 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Solicitor |
| Correspondence Address | High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX |
| Director Name | Mr David John Berry |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 June 1993) |
| Role | Director - Asd |
| Correspondence Address | 16 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | Mr Geoffrey William Osborne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 June 1993) |
| Role | Director Sys Dev & Quality |
| Correspondence Address | 4 Barkhart Drive Wokingham Berkshire RG11 1TW |
| Director Name | David Arthur Wimpress |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 June 1993) |
| Role | Personnel Director Icl Uk |
| Correspondence Address | 24 Chiltern Court Mews Fawcett Road Windsor Berkshire SL4 5DJ |
| Director Name | John Kenneth Brown |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 1995) |
| Role | Legal Manager |
| Correspondence Address | Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 1998 | Dissolved (1 page) |
|---|---|
| 17 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 29 November 1995 | Company name changed it partners LIMITED\certificate issued on 30/11/95 (4 pages) |
| 8 November 1995 | Location - directors service contracts and memoranda (2 pages) |
| 8 November 1995 | Location of register of directors' interests (1 page) |
| 8 November 1995 | Location of debenture register (2 pages) |
| 8 November 1995 | Location of register of members (1 page) |
| 27 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: icl house putney london SW15 1SW (1 page) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Declaration of solvency (6 pages) |
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | £ nc 2000002/2060002 11/09/95 (1 page) |
| 15 September 1995 | Ad 11/09/95--------- £ si 60000@1=60000 £ ic 2000002/2060002 (4 pages) |
| 6 April 1995 | Return made up to 01/04/95; full list of members (12 pages) |