Flameace Limited

Company Name	Flameace Limited
Company Status	Dissolved
Company Number	03785358
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	15 February 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Mr Maxwell Jonathan Reid
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Old Mill House Millhouse Lane, Millhouse Green Sheffield South Yorkshire S36 9NU

Secretary Name	Mrs Helen Reid
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The Old Mill Millhouse Lane, Millhouse Green Sheffield South Yorkshire S36 9NU

Secretary Name	Mr Vineesh Madaan
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fairford Close Doncaster South Yorkshire DN4 6PW

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2001)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Byethorn 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Secretary Name	Mr Jeremy Simon Hall
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	Mr Vineesh Madaan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Fairford Close Doncaster South Yorkshire DN4 6PW

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(6 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 December 2016)
Role	Leasing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	29 December 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Commercial Dir
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Leasing Consultant
Correspondence Address	6 Colonial Drive Collingtree Park Northampton Northamptonshire NN4 0BL

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 16 February 2018)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Secretary Name	Mr Peter Anthony Millard
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chg-meridian.com
Telephone	024 79999992
Telephone region	Coventry

Location

Registered Address	65 High Street Egham TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

139 at £1	Wyse Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 February 2018	Termination of appointment of Wayne David Fowkes as a director on 16 February 2018 (1 page)
15 February 2018	Appointment of Mr. Declan Mcglone as a director on 15 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Withdraw the company strike off application (1 page)
27 March 2017	Withdraw the company strike off application (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 21/02/2017 (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 21/02/2017 (1 page)
6 March 2017	Application to strike the company off the register (4 pages)
6 March 2017	Application to strike the company off the register (4 pages)
10 February 2017	Resolutions RES13 ‐ Apllication to be struck off 29/12/2016 (1 page)
10 February 2017	Resolutions RES13 ‐ Apllication to be struck off 29/12/2016 (1 page)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
24 January 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
24 January 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 139 (5 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 139 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 139 (5 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 139 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 139 (5 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 139 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 July 2009	Misc 519 (1 page)
25 July 2009	Misc 519 (1 page)
20 July 2009	Auditor's resignation (3 pages)
20 July 2009	Auditor's resignation (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Secretary appointed mr peter anthony millard (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
21 January 2009	Return made up to 20/01/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
6 February 2008	Return made up to 20/01/08; full list of members (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 20/01/08; full list of members (2 pages)
6 February 2008	Director resigned (1 page)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 February 2007	Â£ sr 5@1 01/11/06 (1 page)
28 February 2007	Â£ sr 4@1 01/05/06 (1 page)
28 February 2007	Â£ sr 4@1 01/07/06 (1 page)
28 February 2007	Â£ sr 4@1 01/03/06 (1 page)
28 February 2007	Â£ sr 10@1 01/01/06 (1 page)
28 February 2007	Â£ sr 4@1 01/10/06 (1 page)
28 February 2007	Â£ sr 4@1 01/10/06 (1 page)
28 February 2007	Â£ sr 4@1 01/02/06 (1 page)
28 February 2007	Â£ sr 4@1 01/08/06 (1 page)
28 February 2007	Â£ sr 10@1 01/10/05 (1 page)
28 February 2007	Â£ sr 4@1 01/08/06 (1 page)
28 February 2007	Â£ sr 4@1 01/09/06 (1 page)
28 February 2007	Â£ sr 4@1 01/04/06 (1 page)
28 February 2007	Â£ sr 4@1 01/04/06 (1 page)
28 February 2007	Â£ sr 4@1 01/06/06 (1 page)
28 February 2007	Â£ sr 4@1 01/09/06 (1 page)
28 February 2007	Â£ sr 10@1 01/01/06 (1 page)
28 February 2007	Â£ sr 4@1 01/07/06 (1 page)
28 February 2007	Â£ sr 10@1 01/10/05 (1 page)
28 February 2007	Â£ sr 4@1 01/06/06 (1 page)
28 February 2007	Â£ sr 4@1 01/03/06 (1 page)
28 February 2007	Â£ sr 5@1 01/11/06 (1 page)
28 February 2007	Â£ sr 4@1 01/02/06 (1 page)
28 February 2007	Â£ sr 4@1 01/05/06 (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
6 February 2007	Return made up to 20/01/07; full list of members (4 pages)
6 February 2007	Return made up to 20/01/07; full list of members (4 pages)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of debenture register (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 20/01/06; full list of members (7 pages)
23 February 2006	Return made up to 20/01/06; full list of members (7 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Return made up to 20/01/05; full list of members (8 pages)
24 February 2005	Return made up to 20/01/05; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
2 December 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
27 January 2004	Return made up to 20/01/04; full list of members (8 pages)
27 January 2004	Return made up to 20/01/04; full list of members (8 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road indus chesham buckinghamshire HP5 2PX (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road indus chesham buckinghamshire HP5 2PX (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (9 pages)
12 July 2002	Full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	Registered office changed on 08/08/01 from: byethorn 1 brownswood road beaconsfield buckinghamshire HP9 2NU (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: byethorn 1 brownswood road beaconsfield buckinghamshire HP9 2NU (1 page)
8 August 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 01/02/01; full list of members (7 pages)
14 February 2001	Return made up to 01/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Registered office changed on 14/09/00 from: moat house 16A wilton road beaconsfield buckinghamshire HP9 2BS (1 page)
14 September 2000	Registered office changed on 14/09/00 from: moat house 16A wilton road beaconsfield buckinghamshire HP9 2BS (1 page)
14 September 2000	Secretary's particulars changed (1 page)
14 September 2000	Secretary's particulars changed (1 page)
19 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
19 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
8 February 2000	Ad 14/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 February 2000	Ad 14/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
24 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Ad 11/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 June 1999	Ad 11/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 June 1999	New secretary appointed (2 pages)
9 June 1999	Incorporation (13 pages)
9 June 1999	Incorporation (13 pages)

Flameace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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