F7036 Limited

Company Name	F7036 Limited
Company Status	Dissolved
Company Number	03083122
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Previous Name	Flexleigh Audioguides Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Joanna Paula Strangwayes-Booth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berkshire RG12 6AJ

Director Name	Mr Peter Michael Wiegand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(4 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	Treviles Manor Treworga Ruan High Lanes Truro Cornwall TR2 5NR

Director Name	Nicholas Joseph Elliot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	9 The Elms Blaby Leicester LE8 4EJ

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Current
Appointed	24 July 1995(same day as company formation)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Director Name	Mr Stephen Donald Purr
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Dermot Robert Strangwayes Booth
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Jennifer Ann Groom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	30 York Mansions Prince Of Wales Drive London SW11 4DL

Director Name	Alain Guiu
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	20a Station Terrace London NW10 5RX

Director Name	Nicholas Ian Hamilton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2000)
Role	Company Director
Correspondence Address	South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 June 2006	Dissolved (1 page)
20 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 January 2006	Liquidators statement of receipts and payments (13 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Registered office changed on 15/03/04 from: c/o begbies traynor 1&2 raymond buildings grays inn london WC1R 5NR (1 page)
10 February 2004	Company name changed flexleigh audioguides LIMITED\certificate issued on 10/02/04 (2 pages)
28 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2003	Appointment of a voluntary liquidator (1 page)
18 December 2003	Statement of affairs (14 pages)
10 December 2003	Registered office changed on 10/12/03 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
7 August 2003	Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
1 August 2003	Return made up to 24/07/03; no change of members (5 pages)
19 June 2003	New director appointed (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 August 2002	Location of register of members (1 page)
18 February 2002	Memorandum and Articles of Association (8 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 December 2001	Nc inc already adjusted 10/12/01 (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Declaration of mortgage charge released/ceased (1 page)
7 August 2001	Return made up to 24/07/01; no change of members (4 pages)
10 July 2001	Declaration of mortgage charge released/ceased (2 pages)
21 June 2001	Particulars of mortgage/charge (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 24/07/00; change of members (7 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 August 1999	Memorandum and Articles of Association (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Ad 02/08/99--------- Â£ si [email protected]=233 Â£ ic 100/333 (2 pages)
11 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 August 1999	Return made up to 24/07/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (7 pages)
4 August 1998	Return made up to 24/07/98; change of members (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 24/07/97; no change of members (6 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 August 1996	Return made up to 24/07/96; full list of members (8 pages)
15 July 1996	Company name changed flexleigh audio guides LIMITED\certificate issued on 16/07/96 (2 pages)
11 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Â£ nc 100/1500 18/06/96 (1 page)
11 July 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
22 May 1996	Company name changed ck formation number ten LIMITED\certificate issued on 23/05/96 (2 pages)
1 August 1995	Accounting reference date notified as 31/08 (1 page)
24 July 1995	Incorporation (34 pages)

F7036 Limited

Business Activity

Directors

Location

Accounts

Filing History

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