Company NameFlatmates Limited
Company StatusDissolved
Company Number03043367
CategoryPrivate Limited Company
Incorporation Date7 April 1995(29 years ago)
Dissolution Date20 October 1998 (25 years, 6 months ago)
Previous NameDesertframe Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSusan Jane Hyman
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 20 October 1998)
RoleSecretary
Correspondence Address101 Flood Street
London
SW3 5TD
Secretary NameDavid Hyman
NationalityBritish
StatusClosed
Appointed16 May 1995(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address101 Flood Street
London
SW3 5TD
Director NameMollie Berwick
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1995(2 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address44 Stokenchurch Street
London
SW6 3TR
Director NameCarolyn Wakely
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1995(2 months, 4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address30 Redgrave Road
London
Sw15
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address313 Brompton Road
London
SW3 2DY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
21 May 1998Application for striking-off (1 page)
20 April 1998Return made up to 07/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 1998Full accounts made up to 31 December 1997 (6 pages)
8 July 1997Full accounts made up to 31 December 1996 (11 pages)
23 April 1997Return made up to 07/04/97; no change of members (4 pages)
15 September 1996Full accounts made up to 31 December 1995 (11 pages)
14 April 1996Return made up to 07/04/96; full list of members (6 pages)
21 February 1996Registered office changed on 21/02/96 from: 19-29 woburn place london WC1H 0XF (1 page)
4 August 1995New director appointed (2 pages)
4 August 1995New director appointed (2 pages)
8 June 1995Company name changed desertframe LIMITED\certificate issued on 09/06/95 (4 pages)
7 June 1995Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 May 1995Memorandum and Articles of Association (10 pages)
7 April 1995Incorporation (18 pages)