| Company Name | Flexmetal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661158 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 5 months ago) |
| Dissolution Date | 23 January 2009 (15 years, 3 months ago) |
| Previous Name | Metalogistics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Tyler Wedge |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 23 January 2009) |
| Role | Company Director |
| Correspondence Address | Forest Lodge 48 The Ridgeway Cuffley Hertfordshire EN6 4BA |
| Secretary Name | John Tyler Wedge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 23 January 2009) |
| Role | Company Director |
| Correspondence Address | Forest Lodge 48 The Ridgeway Cuffley Hertfordshire EN6 4BA |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Alec Geoffrey Hague |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Cloverly Road Ongar Essex CM5 9BY |
| Director Name | Graham Charles Hudson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Sales Director |
| Correspondence Address | 8 Pine Close Cheshunt Waltham Cross Hertfordshire EN8 0NG |
| Secretary Name | Graham Charles Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1997) |
| Role | Sales Director |
| Correspondence Address | 8 Pine Close Cheshunt Waltham Cross Hertfordshire EN8 0NG |
| Director Name | Alan Green |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 May 1996(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 January 1998) |
| Role | Accountant |
| Correspondence Address | 31 Heidelberg Ardilea Clonskeagh Dublin 14 Irish |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £484,725 |
| Gross Profit | £221,994 |
| Cash | £1,280 |
| Current Liabilities | £514,966 |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 23 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 14 July 2008 (5 pages) |
| 29 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 July 1998 | Statement of affairs (9 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 July 1998 | Registered office changed on 04/07/98 from: unti 14 redburn industrial estate, woodall road enfield middlesex EN3 4LE (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: forest lodge 48 the ridgeway cuffley hertfordshire EN6 4BA (1 page) |
| 30 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Return made up to 06/11/97; no change of members
|
| 27 January 1998 | Director resigned (1 page) |
| 6 May 1997 | Accounting reference date extended from 30/04/97 to 31/08/97 (1 page) |
| 28 February 1997 | Particulars of mortgage/charge (11 pages) |
| 28 February 1997 | Accounting reference date shortened from 31/12/96 to 30/04/96 (1 page) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 28 February 1997 | Particulars of mortgage/charge (7 pages) |
| 11 February 1997 | Resolutions
|
| 11 February 1997 | Memorandum and Articles of Association (2 pages) |
| 24 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 6 November 1996 | Return made up to 06/11/96; no change of members (6 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 29 May 1996 | Company name changed metalogistics LIMITED\certificate issued on 30/05/96 (2 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: 14 redburn industrial estate woodall road ponders end enfield middx EN3 4LE (1 page) |
| 26 May 1996 | Return made up to 06/11/95; full list of members
|
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |