Wallflower Consultants Limited

Company Name	Wallflower Consultants Limited
Company Status	Dissolved
Company Number	03503980
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	Charrington Lock Underwriting Agency Limited

Business Activity

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

Directors

Director Name	Mr Frank John Lock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1998(1 month after company formation)
Appointment Duration	7 years, 3 months (closed 21 June 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rattlesden 16 Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	Mr Peter Ellis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 Western Road Rayleigh Essex SS6 7AY

Secretary Name	William Frank Lock
Nationality	British
Status	Closed
Appointed	25 November 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	Briarwood Croft 86b Maldon Road, Tiptree Colchester Essex CO5 0BN

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Director Name	Andrew Richard Charles Vine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Underwriter
Correspondence Address	47 Granville Road Oxted Surrey RH8 0BY

Secretary Name	Paula Diane Goldstone
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Glenton Close Rise Park Romford Essex RM1 4AN

Director Name	Christopher William Tomkins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1999)
Role	Insurance
Correspondence Address	58 Mariners Way Maldon Essex CM9 6YW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£409
Cash	£179
Current Liabilities	£9,039

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 January 2005	Application for striking-off (1 page)
21 January 2004	Return made up to 12/01/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 October 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
24 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 February 2003	Return made up to 22/01/03; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
12 June 2001	Director's particulars changed (1 page)
28 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 February 2001	Return made up to 04/02/01; full list of members (6 pages)
8 May 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: international house 26/28 creechurch lane london EC3A 5HB (1 page)
20 January 2000	Company name changed charrington lock underwriting ag ency LIMITED\certificate issued on 21/01/00 (2 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
20 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
10 March 1999	Return made up to 04/02/99; full list of members (8 pages)
24 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
4 February 1998	Incorporation (16 pages)

Wallflower Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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