Flatsure Limited

Company Name	Flatsure Limited
Company Status	Dissolved
Company Number	03026044
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(16 years after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael John Livings
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	1 Bury Hill View Fouracre Park Fouracre Bristol BS16 6PA

Secretary Name	Mr Christopher Stephen Mitchell
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Sion Hill Clifton Bristol BS8 4BA

Director Name	Mr Christopher Stephen Mitchell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Sion Hill Clifton Bristol BS8 4BA

Director Name	Nicola Jane Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 days after company formation)
Appointment Duration	11 years, 9 months (resigned 20 December 2006)
Role	Secretary
Correspondence Address	10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 2008)
Role	Company Director
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Director Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 September 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
3 March 2009	Return made up to 24/02/09; full list of members (5 pages)
3 March 2009	Return made up to 24/02/09; full list of members (5 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
1 October 2008	Director appointed ian graham story (3 pages)
1 October 2008	Director appointed stuart richard clarke (3 pages)
1 October 2008	Appointment terminated director whitechapel corporate secretary LIMITED (1 page)
1 October 2008	Director appointed stuart richard clarke (3 pages)
1 October 2008	Appointment Terminated Director whitechapel corporate secretary LIMITED (1 page)
1 October 2008	Director appointed ian graham story (3 pages)
31 July 2008	Full accounts made up to 31 December 2007 (8 pages)
31 July 2008	Full accounts made up to 31 December 2007 (8 pages)
8 March 2008	Return made up to 24/02/08; full list of members (5 pages)
8 March 2008	Return made up to 24/02/08; full list of members (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (3 pages)
29 January 2008	Director resigned (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (8 pages)
8 November 2007	Full accounts made up to 31 December 2006 (8 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (8 pages)
6 March 2006	Return made up to 24/02/06; full list of members (2 pages)
6 March 2006	Return made up to 24/02/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 24/02/05; full list of members (7 pages)
14 June 2005	Return made up to 24/02/05; full list of members (7 pages)
10 June 2005	Registered office changed on 10/06/05 from: 9 portland square bristol BS2 8ST (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 9 portland square bristol BS2 8ST (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
6 March 2004	Return made up to 24/02/04; full list of members (7 pages)
6 March 2004	Return made up to 24/02/04; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Return made up to 24/02/03; full list of members (7 pages)
6 March 2003	Return made up to 24/02/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 February 2002	Return made up to 24/02/02; full list of members (7 pages)
22 February 2002	Return made up to 24/02/02; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 June 2001	Accounts made up to 31 December 2000 (7 pages)
5 March 2001	Return made up to 24/02/01; full list of members (7 pages)
5 March 2001	Return made up to 24/02/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
16 June 1999	Accounts made up to 31 December 1998 (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
12 October 1998	Accounts made up to 31 December 1997 (6 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 March 1998	Return made up to 24/02/98; no change of members (5 pages)
24 March 1998	Return made up to 24/02/98; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
25 February 1997	Return made up to 24/02/97; no change of members (4 pages)
25 February 1997	Return made up to 24/02/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 March 1996	Return made up to 24/02/96; full list of members (7 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Return made up to 24/02/96; full list of members (7 pages)
1 March 1996	New director appointed (2 pages)
29 March 1995	New secretary appointed;director resigned (2 pages)
29 March 1995	Secretary resigned;new director appointed (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 9 portland square bristol BS2 8ST (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 9 portland square bristol BS2 8ST (1 page)
24 February 1995	Incorporation (20 pages)

Flatsure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London