Flat Dog Limited

Company Name	Flat Dog Limited
Company Status	Dissolved
Company Number	03528849
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)
Previous Name	Millenium Bureau Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert Winston Joseph Clegg
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1999(1 year after company formation)
Appointment Duration	3 years, 11 months (closed 04 March 2003)
Role	Electrical & Electronics
Correspondence Address	2 Whites Cottages Pickhurst Green Bromley Kent BR2 7QS

Secretary Name	Kath Clegg
Nationality	British
Status	Closed
Appointed	15 March 2002(3 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 March 2003)
Role	Company Director
Correspondence Address	Flat 20 Anchor Court Lacey Green Wilmslow Cheshire SK9 4DD

Director Name	Mr Robert Albert Lilley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(1 day after company formation)
Appointment Duration	1 year (resigned 05 April 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	100 Leyland Road Lee London SE12 8DW

Director Name	Michael Francis Sibelja
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 1998(1 day after company formation)
Appointment Duration	1 year (resigned 05 April 1999)
Role	Businessman
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Secretary Name	Michael Francis Sibelja
Nationality	Australian
Status	Resigned
Appointed	18 March 1998(1 day after company formation)
Appointment Duration	1 year (resigned 05 April 1999)
Role	Businessman
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Director Name	Alison Joan Biggar
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 days after company formation)
Appointment Duration	1 year (resigned 05 April 1999)
Role	Marketing
Correspondence Address	The Manor Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Graeme Bolton Honeyborne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(3 days after company formation)
Appointment Duration	1 year (resigned 05 April 1999)
Role	Businessman
Correspondence Address	12a Surrey Road West Wickham Kent BR4 0JU

Secretary Name	Mr Graeme Bolton Honeyborne
Nationality	British
Status	Resigned
Appointed	05 April 1999(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	Unit 340 95 Wilton Road London SW1V 1BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,145
Net Worth	£450
Cash	£2,957
Current Liabilities	£4,232

Accounts

Latest Accounts	6 April 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002	First Gazette notice for compulsory strike-off (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 2 whites cottages pickhurst green bromley kent BR2 7QS (1 page)
18 April 2001	Return made up to 17/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 6 April 2000 (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 2 whites cottages pickhurst green bromley kent BR2 7QS (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 June 1999	Registered office changed on 15/06/99 from: 12A surrey road west wickham bromley BR4 0JU (1 page)
27 April 1999	Company name changed millenium bureau LIMITED\certificate issued on 28/04/99 (2 pages)
16 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
17 March 1998	Incorporation (11 pages)

Flat Dog Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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