| Company Name | Flamble Limited |
|---|---|
| Director | David Benjamin Alfert |
| Company Status | Dissolved |
| Company Number | 02890402 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Lorraine Alfert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mouble 13 Joiners Lane Chalfont St Peter Buckinghamshire SL9 0AB |
| Director Name | Mr David Benjamin Alfert |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Joiners Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AB |
| Director Name | Jennifer Ann Kent |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Francklyn Gardens Edgware Middlesex HA8 8SB |
| Director Name | Wise Owl Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
| Secretary Name | Wise Owl Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 18a Pindock Mews Little Venice London W9 2PY |
Location
| Registered Address | C/O Pococus 3 Thamesgate Close Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,996 |
| Current Liabilities | £81,505 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2001 | Dissolved (1 page) |
|---|---|
| 17 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 8 royal parade ealing london W5 1ET (1 page) |
| 24 May 1999 | Statement of affairs (6 pages) |
| 24 May 1999 | Appointment of a voluntary liquidator (2 pages) |
| 24 May 1999 | Resolutions
|
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 10 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 May 1997 | Return made up to 24/01/97; change of members (6 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 9 December 1996 | Particulars of mortgage/charge (3 pages) |
| 15 July 1996 | Return made up to 24/01/96; no change of members
|
| 15 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 18A pindock mews little venice london W9 2PY (1 page) |
| 15 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 28 June 1995 | Return made up to 24/01/95; full list of members (5 pages) |