Company NameFleagalware Limited
Company StatusDissolved
Company Number02820736
CategoryPrivate Limited Company
Incorporation Date24 May 1993(28 years, 4 months ago)
Dissolution Date18 September 2001 (20 years ago)
Previous NameAgentrecord Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameClive Leslie Gilson
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1993(2 weeks, 4 days after company formation)
Appointment Duration8 years, 3 months (closed 18 September 2001)
RoleExecutive
Correspondence Address11 Mill Lane
Clanfield
Bampton
Oxfordshire
OX18 2RH
Secretary NameDeborah Anne Allman
NationalityBritish
StatusClosed
Appointed01 July 1997(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address16 Exton Close
Ampthill
Bedford
MK45 2XG
Secretary NameLynn Lloyd
NationalityBritish
StatusResigned
Appointed11 June 1993(2 weeks, 4 days after company formation)
Appointment Duration4 years (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressFlat 5 Glynswood House
Greenwood Meadow
Chinnor
Oxfordshire
OX9 4JP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 May 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor
88-98 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,827
Cash£3,378
Current Liabilities£15,159

Accounts

Latest Accounts30 June 1997 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

18 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
21 November 2000Strike-off action suspended (1 page)
8 July 1998Return made up to 24/05/98; full list of members (6 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
26 August 1997Return made up to 24/05/97; full list of members (6 pages)
26 August 1997Director's particulars changed (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997New secretary appointed (2 pages)
3 March 1997Accounts for a small company made up to 30 June 1996 (6 pages)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middx HA1 1BH (1 page)
30 June 1996Secretary's particulars changed (1 page)
30 June 1996Director's particulars changed (1 page)
27 March 1996Full accounts made up to 30 June 1995 (5 pages)
19 October 1995Return made up to 24/05/95; no change of members (4 pages)
24 April 1995Company name changed agentrecord LIMITED\certificate issued on 25/04/95 (4 pages)