Flawhurst (No.2) Limited

Company Name	Flawhurst (No.2) Limited
Company Status	Dissolved
Company Number	03883884
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Dissolution Date	12 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Closed
Appointed	25 August 2000(9 months after company formation)
Appointment Duration	16 years, 2 months (closed 12 November 2016)
Role	Company Director
Correspondence Address	Rammeveien 90 Hvitsten 1546 Norway

Director Name	Arne Kjell Bull Melsom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 November 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ringstabekkveien 91 No-1356 Bekkestua Norway

Director Name	Sofie Henriette Kuaal Olsen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2010(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 November 2016)
Role	Student
Country of Residence	Norway
Correspondence Address	37 Meredith Road Barnes London SW13 0DS

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Olav Ketilsson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Stromstangvn 14a Snaroya 1367 Norway

Director Name	Espen Ulvin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Secretary Name	Espen Ulvin
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Director Name	Finn Morten Ribe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2009)
Role	Finance Controller
Correspondence Address	Fossumbakken 10 N-1359 Eiksmarka Norway

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(3 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 June 2016)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Petruvius LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Flawhurst (No.2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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