| Company Name | Flip Computers Limited |
|---|---|
| Director | Simon James Kelly |
| Company Status | Dissolved |
| Company Number | 02936579 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon James Kelly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1995(12 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 13a Albion Drive London E8 4LX |
| Director Name | Martin George King |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 June 1995) |
| Role | Manager |
| Correspondence Address | 150 Brookwood Road London Sw18 |
| Secretary Name | Kevin Michael Sullivan Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1995) |
| Role | Accountant |
| Correspondence Address | 14 Mersham Road Thornton Heath Surrey CR7 8NP |
| Secretary Name | Daniel Reg Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 February 1997) |
| Role | Company Director |
| Correspondence Address | 139 Tudor Drive Morden Surrey SM4 4PL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 October 1999 | Dissolved (1 page) |
|---|---|
| 29 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 221/223 chingford mount road london E4 8LP (1 page) |
| 2 October 1997 | Secretary resigned (3 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 22 September 1997 | Ex/res 4/9/97 w-up (1 page) |
| 22 September 1997 | Statement of affairs (14 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 26 September 1996 | Return made up to 08/06/96; full list of members (5 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 4 March 1996 | Ad 12/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 61 old woking street west byfleet surrey KT14 6LF (1 page) |
| 27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 49 graham road london SW19 (1 page) |
| 21 February 1996 | Director resigned (2 pages) |
| 21 February 1996 | New secretary appointed (1 page) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Return made up to 08/06/95; full list of members (4 pages) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 12 June 1995 | Secretary resigned (2 pages) |