Company NameFlutter Limited
Company StatusDissolved
Company Number03666159
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 6 months ago)
Dissolution Date7 November 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Charles Acutt
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 07 November 2000)
RoleAccountant
Correspondence Address24c Melrose Road
London
SW18 1NE
Director NameTheresa Anne Bowness
Date of BirthMay 1973 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed22 December 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 07 November 2000)
RoleSecretary
Correspondence Address24c Melrose Road
London
SW18 1NE
Secretary NameTheresa Anne Bowness
NationalitySouth African
StatusClosed
Appointed22 December 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 07 November 2000)
RoleSecretary
Correspondence Address24c Melrose Road
London
SW18 1NE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address24c Melrose Road
London
SW18 1NE
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

18 July 2000First Gazette notice for voluntary strike-off (1 page)
14 June 2000Accounts for a small company made up to 30 November 1999 (1 page)
8 June 2000Application for striking-off (1 page)
15 November 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 May 1999Registered office changed on 12/05/99 from: 22 walton way london W3 0AW (1 page)
29 December 1998Secretary resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: suite 21219 72 new bond street london W1Y 9DD (1 page)
29 December 1998New secretary appointed;new director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
12 November 1998Incorporation (16 pages)