Company NameCashflow Management Limited
DirectorRoger Boaden
Company StatusDissolved
Company Number03096895
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 8 months ago)

Directors

Director NameMr Roger Boaden
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1995(3 months, 1 week after company formation)
Appointment Duration28 years, 4 months
RoleConsultant
Correspondence Address3 Shelbourne Place
6 Lawn Road
Beckenham
Kent
BR3 1RH
Secretary NameMr Roger Boaden
NationalityBritish
StatusCurrent
Appointed31 March 1996(7 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address3 Shelbourne Place
6 Lawn Road
Beckenham
Kent
BR3 1RH
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameSharon Cheema
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(1 week after company formation)
Appointment Duration1 month, 1 week (resigned 19 October 1995)
RoleOffice Administrator
Correspondence Address2 Shelbourne Place
6 Lawn Road
Beckenham
Kent
BR3 1RH
Director NameMaria Kanis
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1996)
RoleOffice Administrator
Correspondence Address3 Shelbourne Place
6 Lawn Road
Beckenham
Kent
BR3 1RH
Secretary NameMaria Kanis
NationalityBritish
StatusResigned
Appointed07 September 1995(1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 04 March 1996)
RoleOffice Administrator
Correspondence Address3 Shelbourne Place
6 Lawn Road
Beckenham
Kent
BR3 1RH

Location

Registered AddressSidcup House
12/18 Station Road
Sidcup
Kent
DA15 7EX
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 August 2000Dissolved (1 page)
3 May 2000Liquidators statement of receipts and payments (5 pages)
3 May 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 1999Liquidators statement of receipts and payments (5 pages)
14 June 1999Liquidators statement of receipts and payments (5 pages)
16 December 1998Liquidators statement of receipts and payments (5 pages)
8 July 1998Liquidators statement of receipts and payments (5 pages)
10 December 1997Liquidators statement of receipts and payments (5 pages)
19 June 1997Liquidators statement of receipts and payments (5 pages)
7 November 1996Registered office changed on 07/11/96 from: 142/148 main road sidcup kent DA14 6NZ (1 page)
2 July 1996Registered office changed on 02/07/96 from: 3 shelbourne place 6 lawn road beckenham kent BR3 1RH (1 page)
13 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 1996Appointment of a voluntary liquidator (1 page)
7 June 1996Secretary resigned;director resigned (1 page)
7 June 1996New secretary appointed (2 pages)
14 March 1996Accounting reference date notified as 31/12 (1 page)
30 October 1995Particulars of mortgage/charge (6 pages)
11 September 1995Ad 07/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 1995Secretary resigned (2 pages)
11 September 1995Director resigned (2 pages)
31 August 1995Incorporation (28 pages)