Flamerite C.E.S. Limited

Company Name	Flamerite C.E.S. Limited
Company Status	Dissolved
Company Number	02487861
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)
Dissolution Date	14 November 2006 (17 years, 5 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	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(15 years, 8 months after company formation)
Appointment Duration	11 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr John Richard Davis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Drive Ickenham Uxbridge Middlesex UB10 8AF

Director Name	Peter Leslie Sansom
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	20 Mossdale Wilnecote Tamworth Staffordshire B77 4PJ

Secretary Name	Eileen Ann Perry
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Evenwood Pednor Road Chesham Buckinghamshire HP5 2SS

Director Name	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

Director Name	Mr Brian Hopper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Brissenden Dymchurch Road New Romney Kent TN28 8BE

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon CR9 3DB (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
24 January 2000	New director appointed (5 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	Director resigned (1 page)
5 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
14 September 1999	Return made up to 31/08/99; full list of members (5 pages)
18 November 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (5 pages)
14 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
27 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (10 pages)
1 February 1996	Full accounts made up to 1 April 1995 (15 pages)
18 September 1995	Return made up to 30/08/95; full list of members (14 pages)

Flamerite C.E.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London