| Company Name | Flatright Limited |
|---|---|
| Director | John Ross |
| Company Status | Dissolved |
| Company Number | 03065908 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Ross |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Limber Dudswell Lane Northchurch Berkhamsted Hertfordshire HP4 3SZ |
| Secretary Name | Stanley Durant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Haleswood Road Adeyfield Hemel Hempstead Hertfordshire HP2 4QT |
| Director Name | Stanley Durant |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 August 1995) |
| Role | Co Director |
| Correspondence Address | 26 Haleswood Road Adeyfield Hemel Hempstead Hertfordshire HP2 4QT |
| Secretary Name | John Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 August 1995) |
| Role | Secretary |
| Correspondence Address | 15 Pine Walk Northchurch Berkhamsted Hertfordshire HP4 3YZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 June 2001 | Dissolved (1 page) |
|---|---|
| 14 March 2001 | Liquidators statement of receipts and payments (10 pages) |
| 14 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2001 | O/C replacement of liquidator (16 pages) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 77-79 marlows hemel hempstead hertfordshire HP1 1LW (1 page) |
| 9 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 9 January 1998 | Resolutions
|
| 9 January 1998 | Statement of affairs (5 pages) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1997 | Return made up to 09/06/96; full list of members
|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 10 August 1995 | New director appointed (2 pages) |
| 9 June 1995 | Incorporation (12 pages) |