New Flag UK Holdings Limited

Company Name	New Flag UK Holdings Limited
Company Status	Dissolved
Company Number	04091967
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)
Previous Name	Lawgra (No.717) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Tracey Michelle Hall
Nationality	British
Status	Closed
Appointed	25 October 2006(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 30 August 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Mr Simon Lee Davis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(6 years, 10 months after company formation)
Appointment Duration	4 years (closed 30 August 2011)
Role	Cio
Country of Residence	England
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Miss Tracey Michelle Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57-59 St James's Street London SW1A 1LD

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 weeks after company formation)
Appointment Duration	8 years (resigned 30 November 2008)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	8 Chepstow Villas London W11 2RB

Director Name	Mr Anthony Robin Dominic Monro-Davis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2002)
Role	Director Ceo
Country of Residence	England
Correspondence Address	Milbourne House Station Road London SW13 0LW

Director Name	Pierre Olivier Masmejean
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2000(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2002)
Role	Banker
Correspondence Address	66 Redcliffe Road London SW10 9NQ

Director Name	Nicholas Lowcock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2002)
Role	Venture Capitalist
Correspondence Address	56 Twyford Avenue Acton London W3 9QB

Director Name	Adam Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Venture Capitalist
Correspondence Address	2a Aldridge Road Villas London W11 1BP

Director Name	John Macintosh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2002(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 2002)
Role	Finance
Correspondence Address	20 Essex Villas London W8 7BN

Director Name	John Boneparth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2004)
Role	Managing Director
Correspondence Address	65 Green Street Milton Ma 02186

Director Name	Thomas V Reilly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Managing Director
Correspondence Address	Apartment 28 35-37 Grosvenor Square London W1K 2HN

Secretary Name	Jane Nicola Barlow
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2006)
Role	Secretary
Correspondence Address	32 Nelmes Crescent Hornchurch Essex RM11 2QB

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 November 2004)
Role	Head Of Euro Bus
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mark David Pollard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2006)
Role	Managing Director
Correspondence Address	The Mill House Isfield East Sussex TN22 5XR

Director Name	Jeffrey Franklin Peters
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	3 Old Coach Road Weston Massachusetts 02493 02493

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Cassini House 57-59 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (3 pages)
4 May 2011	Application to strike the company off the register (3 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 EUR 13,319.88 (3 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 EUR 13,319.88 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Miss Tracey Michelle Hall on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
10 December 2009	Secretary's details changed for Miss Tracey Michelle Hall on 9 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Simon Lee Davis on 9 December 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Simon Lee Davis on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Miss Tracey Michelle Hall on 11 November 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Miss Tracey Michelle Hall on 11 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Simon Lee Davis on 11 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 December 2008	Appointment Terminated Director anton simon (1 page)
8 December 2008	Director appointed miss tracey michelle hall (1 page)
8 December 2008	Appointment terminated director anton simon (1 page)
8 December 2008	Director appointed miss tracey michelle hall (1 page)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
6 November 2008	Return made up to 18/10/08; full list of members (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 November 2007	Return made up to 18/10/07; full list of members (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: cassini house 57-59 saint james street london SW1A 1LD (1 page)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of debenture register (1 page)
13 November 2007	Registered office changed on 13/11/07 from: cassini house 57-59 saint james street london SW1A 1LD (1 page)
13 November 2007	Return made up to 18/10/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts made up to 31 December 2006 (4 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
20 November 2006	Return made up to 18/10/06; full list of members (7 pages)
20 November 2006	Return made up to 18/10/06; full list of members (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
3 November 2005	Return made up to 18/10/05; full list of members (7 pages)
3 November 2005	Return made up to 18/10/05; full list of members (7 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
19 September 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (1 page)
15 November 2004	Return made up to 18/10/04; no change of members (7 pages)
15 November 2004	Return made up to 18/10/04; no change of members (7 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
24 November 2003	Return made up to 18/10/03; no change of members 363(287) ‐ Registered office changed on 24/11/03 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Return made up to 18/10/03; no change of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
28 November 2002	Return made up to 18/10/02; full list of members (11 pages)
28 November 2002	Return made up to 18/10/02; full list of members (11 pages)
4 August 2002	New director appointed (1 page)
4 August 2002	New director appointed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP (1 page)
10 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: kings house 8-10 haymarket london SW1Y 4BP (1 page)
10 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
10 July 2002	New secretary appointed (2 pages)
15 June 2002	Statement of affairs (15 pages)
15 June 2002	Ad 19/12/00--------- eur si [email protected] (4 pages)
15 June 2002	Statement of affairs (15 pages)
15 June 2002	Ad 19/12/00--------- eur si [email protected] (4 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (12 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
2 January 2002	Return made up to 18/10/01; full list of members (12 pages)
2 January 2002	Return made up to 18/10/01; full list of members (12 pages)
20 April 2001	Ad 19/12/00--------- eur si [email protected]=9549 eur ic 0/9549 (4 pages)
20 April 2001	Ad 22/12/00--------- eur si [email protected]=3770 eur ic 9549/13319 (4 pages)
20 April 2001	Ad 22/12/00--------- eur si [email protected]=3770 eur ic 9549/13319 (4 pages)
20 April 2001	Ad 19/12/00--------- eur si [email protected]=9549 eur ic 0/9549 (4 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
21 November 2000	Memorandum and Articles of Association (14 pages)
21 November 2000	Memorandum and Articles of Association (14 pages)
21 November 2000	Div 15/11/00 (1 page)
21 November 2000	Ad 15/11/00--------- eur si [email protected] eur ic 0/0 (2 pages)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 November 2000	Nc inc already adjusted 15/11/00 (1 page)
21 November 2000	Nc inc already adjusted 15/11/00 (1 page)
21 November 2000	Ad 15/11/00--------- eur si [email protected] eur ic 0/0 (2 pages)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: 190 strand london WC2R 1JN (2 pages)
20 November 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
20 November 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 190 strand london WC2R 1JN (2 pages)
20 November 2000	Director resigned (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (2 pages)
20 November 2000	New director appointed (2 pages)
13 November 2000	Company name changed lawgra (no.717) LIMITED\certificate issued on 13/11/00 (2 pages)
13 November 2000	Company name changed lawgra (no.717) LIMITED\certificate issued on 13/11/00 (2 pages)
18 October 2000	Incorporation (20 pages)
18 October 2000	Incorporation (20 pages)

New Flag UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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