Company NameFlawhurst (No.2) Limited
Company StatusDissolved
Company Number03883884
CategoryPrivate Limited Company
Incorporation Date22 November 1999(21 years ago)
Dissolution Date12 November 2016 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePetter Halfdan Rudolf Fredrik Olsen
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityNorwegian
StatusClosed
Appointed25 August 2000(9 months after company formation)
Appointment Duration16 years, 2 months (closed 12 November 2016)
RoleCompany Director
Correspondence AddressRammeveien 90
Hvitsten
1546
Norway
Director NameArne Kjell Bull Melsom
Date of BirthMay 1950 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed01 January 2010(10 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 12 November 2016)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressRingstabekkveien 91
No-1356
Bekkestua
Norway
Director NameSofie Henriette Kuaal Olsen
Date of BirthAugust 1985 (Born 35 years ago)
NationalityNorwegian
StatusClosed
Appointed01 January 2010(10 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 12 November 2016)
RoleStudent
Country of ResidenceNorway
Correspondence Address37 Meredith Road
Barnes
London
SW13 0DS
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameMr John Cameron Wallace
Date of BirthJune 1938 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed22 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Lord Napier Place
Hammersmith
London
W6 9UB
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusResigned
Appointed22 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameOlav Ketilsson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed25 August 2000(9 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 January 2010)
RoleCompany Director
Correspondence AddressStromstangvn 14a
Snaroya
1367
Norway
Director NameEspen Ulvin
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed25 August 2000(9 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressCnr Amundsensvei 9b
1362 Hosle
Norway
Secretary NameEspen Ulvin
NationalityNorwegian
StatusResigned
Appointed25 August 2000(9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressCnr Amundsensvei 9b
1362 Hosle
Norway
Director NameFinn Morten Ribe
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityNorwegian
StatusResigned
Appointed15 November 2006(6 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2009)
RoleFinance Controller
Correspondence AddressFossumbakken 10
N-1359 Eiksmarka
Norway
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2003(3 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 16 June 2016)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Petruvius LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2016Final Gazette dissolved following liquidation (1 page)
12 August 2016Return of final meeting in a members' voluntary winding up (9 pages)
16 June 2016Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2016 (1 page)
7 June 2016Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016 (2 pages)
2 June 2016Declaration of solvency (4 pages)
2 June 2016Appointment of a voluntary liquidator (1 page)
2 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-11
(1 page)
7 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(6 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(6 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(6 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
10 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 January 2010Appointment of Arne Kjell Bull Melsom as a director (2 pages)
28 January 2010Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
13 November 2009Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 April 2009Appointment terminated director finn ribe (1 page)
2 December 2008Return made up to 02/11/08; full list of members (4 pages)
28 November 2008Director's change of particulars / petter olsen / 06/08/2008 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 November 2007Return made up to 02/11/07; full list of members (2 pages)
6 November 2007Director's particulars changed (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 January 2007New director appointed (1 page)
18 January 2007Director resigned (1 page)
3 November 2006Return made up to 02/11/06; full list of members (2 pages)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 November 2005Return made up to 02/11/05; full list of members (2 pages)
21 November 2005Director's particulars changed (1 page)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 February 2005Group of companies' accounts made up to 31 December 2003 (4 pages)
12 November 2004Return made up to 02/11/04; full list of members (6 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2003Return made up to 02/11/03; full list of members (6 pages)
19 November 2003Director's particulars changed (1 page)
19 November 2003Director's particulars changed (1 page)
17 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003Secretary resigned (1 page)
17 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
17 February 2003New secretary appointed (2 pages)
5 February 2003Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 November 2002Return made up to 02/11/02; full list of members (6 pages)
20 November 2002Location of register of members (non legible) (2 pages)
20 November 2002Location of register of members (1 page)
12 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
20 December 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 December 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 November 2001Return made up to 22/11/01; full list of members (7 pages)
12 November 2001Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
22 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2001Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 November 1999Incorporation (18 pages)