Flexible Management Systems Trustees Limited

Company Name	Flexible Management Systems Trustees Limited
Company Status	Dissolved
Company Number	03868350
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Etchco 1026 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Leslie Shone
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Delamead Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Gabriele Schreiber
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	27 March 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Magnolienweg 16 Bad Homburg Hessen D61352 Germany

Secretary Name	Michael Leslie Shone
Nationality	British
Status	Closed
Appointed	27 March 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Delamead Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Nigel John Cole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Secretary Name	Nigel John Cole
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Director Name	Effectorder Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£63,748

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: 66 wigmore street london W1U 2SB (1 page)
21 May 2007	Appointment of a voluntary liquidator (1 page)
21 May 2007	Declaration of solvency (4 pages)
21 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2007	Return made up to 29/10/06; full list of members (2 pages)
3 January 2007	Location of register of members (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 November 2005	Return made up to 29/10/05; full list of members (2 pages)
17 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Registered office changed on 07/02/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
4 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Return made up to 29/10/03; full list of members (7 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Full accounts made up to 31 December 2001 (10 pages)
30 January 2003	Location of register of members (1 page)
31 October 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Full accounts made up to 31 December 2000 (11 pages)
18 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 29/10/01; full list of members (6 pages)
23 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2000	Registered office changed on 29/06/00 from: fielden HOUSE28 london bridge st london SE1 9SG (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 March 2000	Company name changed etchco 1026 LIMITED\certificate issued on 02/03/00 (3 pages)
21 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
23 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 December 1999	Memorandum and Articles of Association (10 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
29 October 1999	Incorporation (23 pages)

Flexible Management Systems Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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