Flawless Group Limited

Company Name	Flawless Group Limited
Company Status	Dissolved
Company Number	04266394
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Bowater Limited

Business Activity

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

Directors

Director Name	Mr Thomas Gabor Elek
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(4 months, 1 week after company formation)
Appointment Duration	10 years (closed 27 December 2011)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	6 St James Gate Sunningdale Berkshire SL5 9SS

Director Name	Aldersey Egerton Maynard-Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(4 months, 1 week after company formation)
Appointment Duration	10 years (closed 27 December 2011)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Crouchlands Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr Garth Peter Denis Milne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Malbrook Road Putney London SW15 6UF

Secretary Name	Roger John Troup
Nationality	British
Status	Closed
Appointed	26 March 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thelma Grove Teddington Surrey TW11 9AQ

Director Name	Early Bird Associates Ltd (Corporation)
Status	Closed
Appointed	17 December 2001(4 months, 1 week after company formation)
Appointment Duration	10 years (closed 27 December 2011)
Correspondence Address	2 Ivyhouse Ickenham Middlesex UB10 8NE

Director Name	Mr Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Queen Anne Street London W1M 9JW

Director Name	James Bruce Vansittart Bowater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Producer
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Director Name	Nicolas Charles Vansittart Bowater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2002)
Role	Solicitor
Correspondence Address	Appt 12 Devon House 1 Maidstone Building Mews London SE1 1GE

Director Name	Ms Martha Greene
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(5 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	108 Lofting Road London N1 1JQ

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	Mr Neil Donald Mackay
Nationality	British
Status	Resigned
Appointed	23 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	Brooke Eric Vansittart Bowater
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	89 Comber Grove Camberwell London SE5 0LD

Secretary Name	Reshigan Moodley
Nationality	South African
Status	Resigned
Appointed	06 October 2003(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2004)
Role	Company Director
Correspondence Address	13 Nickelby House 33 South Ealing Road South Ealing London W5 4QT

Director Name	Bowater Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2004)
Correspondence Address	32 Bloomsbury Street London WC1B 3QJ

Location

Registered Address	26 Mortimer Street London W1W 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (4 pages)
25 August 2011	Application to strike the company off the register (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 September 2010	Director's details changed for Early Bird Associates Ltd on 7 August 2010 (2 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 160,000 (8 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 160,000 (8 pages)
10 September 2010	Director's details changed for Early Bird Associates Ltd on 7 August 2010 (2 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 160,000 (8 pages)
10 September 2010	Director's details changed for Early Bird Associates Ltd on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Aldersey Egerton Maynard-Taylor on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Aldersey Egerton Maynard-Taylor on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Thomas Gabor Elek on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Thomas Gabor Elek on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Aldersey Egerton Maynard-Taylor on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Thomas Gabor Elek on 7 August 2010 (2 pages)
24 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (7 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Return made up to 07/08/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2008	Return made up to 07/08/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2007	Return made up to 07/08/07; full list of members (10 pages)
31 October 2007	Return made up to 07/08/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 October 2007	Registered office changed on 23/10/07 from: 32 lexington street soho london W1F 0LQ (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: 32 lexington street soho london W1F 0LQ (1 page)
27 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 07/08/06; no change of members (8 pages)
24 October 2006	Return made up to 07/08/06; no change of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Return made up to 07/08/05; change of members (8 pages)
7 October 2005	Ad 03/01/05--------- Â£ si [email protected]=59600 Â£ ic 160000/219600 (2 pages)
7 October 2005	Return made up to 07/08/05; change of members (8 pages)
7 October 2005	Ad 03/01/05--------- Â£ si [email protected]=59600 Â£ ic 160000/219600 (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 October 2004	Return made up to 07/08/04; full list of members (11 pages)
25 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
30 September 2004	Location of register of members (1 page)
30 September 2004	Location of register of members (1 page)
30 September 2004	Ad 17/11/03--------- Â£ si [email protected]=4000 Â£ ic 156000/160000 (2 pages)
30 September 2004	Ad 17/11/03--------- Â£ si [email protected]=4000 Â£ ic 156000/160000 (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
4 November 2003	Return made up to 07/08/03; full list of members (9 pages)
4 November 2003	Return made up to 07/08/03; full list of members (9 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
3 December 2002	Company name changed bowater LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed bowater LIMITED\certificate issued on 03/12/02 (2 pages)
11 September 2002	Location of register of members (1 page)
11 September 2002	Location of register of members (1 page)
28 August 2002	Ad 18/12/01--------- Â£ si [email protected] (2 pages)
28 August 2002	Ad 18/01/02--------- Â£ si [email protected] (2 pages)
28 August 2002	Return made up to 07/08/02; full list of members (10 pages)
28 August 2002	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Ad 18/01/02--------- Â£ si [email protected] (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 August 2002	Ad 31/03/02--------- Â£ si [email protected] (2 pages)
28 August 2002	Ad 18/12/01--------- Â£ si [email protected] (2 pages)
7 August 2002	New director appointed (4 pages)
7 August 2002	New director appointed (4 pages)
30 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: the jewellery business centre 95 spencer street birmingham B18 6DA (1 page)
26 June 2002	Registered office changed on 26/06/02 from: the jewellery business centre 95 spencer street birmingham B18 6DA (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
1 February 2002	New director appointed (3 pages)
1 February 2002	New director appointed (3 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
29 January 2002	Ad 21/12/01--------- Â£ si [email protected]=16000 Â£ ic 62800/78800 (2 pages)
29 January 2002	Ad 21/12/01--------- Â£ si [email protected]=16000 Â£ ic 62800/78800 (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
25 January 2002	Ad 19/12/01--------- Â£ si [email protected]=3200 Â£ ic 1/3201 (2 pages)
25 January 2002	Ad 18/12/01--------- Â£ si [email protected]=59599 Â£ ic 3201/62800 (2 pages)
25 January 2002	Ad 18/12/01--------- Â£ si [email protected]=59599 Â£ ic 3201/62800 (2 pages)
25 January 2002	Ad 19/12/01--------- Â£ si [email protected]=3200 Â£ ic 1/3201 (2 pages)
21 January 2002	Div 18/12/01 (1 page)
21 January 2002	Div 18/12/01 (1 page)
21 January 2002	Nc inc already adjusted 18/12/01 (5 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 January 2002	Nc inc already adjusted 18/12/01 (5 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 32 bloomsbury street london WC1B 3QJ (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 32 bloomsbury street london WC1B 3QJ (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
7 August 2001	Incorporation (18 pages)
7 August 2001	Incorporation (18 pages)

Flawless Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London