| Company Name | Flexiscene Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157967 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1996(28 years, 2 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Andrew Lusher |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 October 1999) |
| Role | IT |
| Correspondence Address | 6 Birch Green Staines Middlesex TW18 4HA |
| Secretary Name | Margaret Locke Lusher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 December 1997) |
| Role | Secretary |
| Correspondence Address | 64 Williamson Way Rickmansworth Hertfordshire WD3 2GL |
| Secretary Name | Richard Don Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 October 1999) |
| Role | Company Director |
| Correspondence Address | 16 Westminster Road Wellingborough Northamptonshire NN8 5YR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 81 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2000 | Application for striking-off (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 12 April 1999 | Return made up to 13/02/99; full list of members
|
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 64 williamson way riuckmansworth hertfordshire WD3 2GL (1 page) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 19 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | New director appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Incorporation (15 pages) |