Company NameFlexiforce Limited
Company StatusDissolved
Company Number03139046
CategoryPrivate Limited Company
Incorporation Date18 December 1995(28 years, 4 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NamePeter John Huddleston
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleManaging Director
Correspondence AddressEast Mains Farmhouse
Milne Graden
Berwickshire
TD12 4HE
Scotland
Secretary NamePaul Edward Ramsden
NationalityBritish
StatusClosed
Appointed18 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address73 Larksway
Bishops Stortford
Hertfordshire
CM23 4DG
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed18 December 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed18 December 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address157/159 High Street
Acton
London
W3 6LP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
18 May 2001Secretary's particulars changed (1 page)
18 January 2001Return made up to 18/12/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 December 1999Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1999Return made up to 18/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/99
(6 pages)
24 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1998Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 February 1998Return made up to 18/12/97; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
(4 pages)
11 February 1997Return made up to 18/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/97
(6 pages)
27 December 1995Registered office changed on 27/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
27 December 1995Secretary resigned (2 pages)
27 December 1995New director appointed (2 pages)
27 December 1995Director resigned (2 pages)
27 December 1995New secretary appointed (2 pages)
18 December 1995Incorporation (22 pages)