| Company Name | Flame Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03630245 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 8 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Anne Ruth Silver |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Lisson Grove London NW1 6UP |
| Secretary Name | Celia Cotton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 38 Ashfield Road Leicester Leicestershire LE2 1LA |
| Director Name | Rex Rixon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 year after company formation) |
| Appointment Duration | 1 year (closed 24 October 2000) |
| Role | Sales Director |
| Correspondence Address | 4 Tut Hill Scarborough North Yorkshire YO11 1PS |
| Director Name | Allen Silver |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(1 year after company formation) |
| Appointment Duration | 1 year (closed 24 October 2000) |
| Role | Managing Director |
| Correspondence Address | 127 Lisson Grove London NW1 6UP |
| Director Name | Nigel Jonathan Clarke |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Furniture Design |
| Correspondence Address | 22 Simon Court Saltram Crescent London W9 3JA |
| Secretary Name | Francesca Johanna Woda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Simon Court Saltram Crescent London W9 3JA |
| Director Name | Richard Ellis Cotton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 year after company formation) |
| Appointment Duration | 5 months (resigned 29 February 2000) |
| Role | Finance Director |
| Correspondence Address | 38 Ashfield Road Leicester Leicestershire LE2 1LA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 22 Church Street London NW8 8EP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2000 | Application for striking-off (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 17 December 1999 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 28 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 28 October 1999 | Location of register of members (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Incorporation (16 pages) |