| Company Name | Flagship (North Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937724 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Lawrence Jamison |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westerlands House Graffham Petworth West Sussex GU28 0QJ |
| Director Name | Hon Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Secretary Name | Hon Peter George Worsley Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Director Name | Mr Francis David Sherston Chapman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 October 2005) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorington House Stoke By Nayland Suffolk CO6 4SP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 250 Kings Road London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 11 May 2005 | Return made up to 01/03/05; full list of members (9 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 7 May 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 22 April 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 176 sloane street london SW1X 9QG (1 page) |
| 25 March 2002 | Return made up to 01/03/02; full list of members (9 pages) |
| 10 July 2001 | Ad 01/07/01--------- £ si 60@1=60 £ ic 751/811 (2 pages) |
| 28 March 2001 | Return made up to 01/03/01; full list of members
|
| 18 January 2001 | New director appointed (2 pages) |
| 22 December 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 17 August 2000 | Ad 25/07/00--------- £ si 700@1=700 £ ic 1/701 (2 pages) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (16 pages) |