| Company Name | Flotation Leather Limited |
|---|---|
| Director | Patricia Lesley Richbell |
| Company Status | Dissolved |
| Company Number | 02636252 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1991(32 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1810 | Manufacture of leather clothes |
| SIC 14110 | Manufacture of leather clothes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Patricia Lesley Richbell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(5 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Correspondence Address | 208 St Pauls Road London N1 2LL |
| Director Name | Stephen Prockter |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 September 1991) |
| Role | Co Director |
| Correspondence Address | 267 Clifton Mill St Johns Wood London NW8 0JN |
| Director Name | Michael Sugarman |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 03 February 1997) |
| Role | Co Director |
| Correspondence Address | 3 Weymouth Walk Stanmore Middlesex HA7 3QP |
| Secretary Name | Michael Sugarman |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 September 1991) |
| Role | Co Director |
| Correspondence Address | 3 Weymouth Walk Stanmore Middlesex HA7 3QP |
| Secretary Name | Michael Sugarman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 September 1991) |
| Role | Co Director |
| Correspondence Address | 3 Weymouth Walk Stanmore Middlesex HA7 3QP |
| Secretary Name | Evelyn Roberta Sugarman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 August 1994) |
| Role | Company Director |
| Correspondence Address | 3 Weymouth Walk Stanmore Middlesex HA7 3QP |
| Secretary Name | Patricia Lesley Richbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 February 1997) |
| Role | Secretary |
| Correspondence Address | 208 St Pauls Road London N1 2LL |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Hillside House 2-6 Friern Park London N12 9BY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 1999 | Dissolved (1 page) |
|---|---|
| 17 March 1999 | Completion of winding up (1 page) |
| 11 August 1997 | Order of court to wind up (1 page) |
| 25 July 1997 | Court order notice of winding up (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 December 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 18 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1996 | Particulars of mortgage/charge (7 pages) |
| 29 January 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 31 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 15 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |