Company NameFlash T.V. Limited
Company StatusDissolved
Company Number03737723
CategoryPrivate Limited Company
Incorporation Date22 March 1999(25 years, 1 month ago)
Dissolution Date5 February 2002 (22 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAshley Revell
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleMedia Agent
Correspondence Address2 Minstrel House
Chapel Place
London
EC2A 3DQ
Director NameMr Paul Donald Gunnion
Date of BirthOctober 1964 (Born 59 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 June 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Kew Gardens Road
Richmond
Surrey
TW9 3HD
Director NameMichael John Patrick Moriarty
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 February 2002)
RoleStockbroker
Correspondence Address13a Clapton Square
London
E5 8HP
Secretary NameMr Paul Donald Gunnion
NationalityNew Zealander
StatusClosed
Appointed01 June 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Kew Gardens Road
Richmond
Surrey
TW9 3HD
Secretary NameDavid Dickson
NationalityBritish
StatusResigned
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Jameson Road
Bexhill On Sea
East Sussex
TN40 1EG
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Kings Avenue
Woodford Green
Essex
IG8 0JD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
21 February 2001Registered office changed on 21/02/01 from: 2 minstrel house chapel place rivington street london EC2A 3DQ (1 page)
12 July 2000New secretary appointed (2 pages)
12 July 2000Secretary resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: 2 minstrel house chapel place london EC2A 3DQ (1 page)
12 June 2000New director appointed (2 pages)
12 June 2000New director appointed (2 pages)
18 May 2000Return made up to 22/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2000Accounting reference date extended from 31/03/00 to 20/09/00 (1 page)
22 March 1999Incorporation (17 pages)