Company NameFlameburst Limited
DirectorsRussell Bradley Ellenby and Matthew Douglas Ellenby
Company StatusDissolved
Company Number04529990
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRussell Bradley Ellenby
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(1 week, 2 days after company formation)
Appointment Duration21 years, 6 months
RoleCo Director
Correspondence Address6 Woodlands Avenue
Emerson Park
Hornchurch
Essex
RM11 2QU
Secretary NameSidney Ellenby
NationalityBritish
StatusCurrent
Appointed30 September 2002(3 weeks after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address6 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Director NameMatthew Douglas Ellenby
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(1 month after company formation)
Appointment Duration21 years, 5 months
RoleCaterer
Correspondence Address6a Brentwood Road
Romford
Essex
RM1 2EX
Director NameLynne Deborah O'Donnell
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(1 week, 2 days after company formation)
Appointment Duration1 week, 5 days (resigned 30 September 2002)
RoleCo Director
Correspondence Address93 High Street
Brentwood
Essex
CM14 4RR
Secretary NameNorman Ellenby
NationalityBritish
StatusResigned
Appointed18 September 2002(1 week, 2 days after company formation)
Appointment Duration1 week, 5 days (resigned 30 September 2002)
RoleCompany Director
Correspondence Address6 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address641 Green Lanes
Haringey
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 November 2005Dissolved (1 page)
3 August 2005Liquidators statement of receipts and payments (5 pages)
3 August 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2005Liquidators statement of receipts and payments (5 pages)
11 May 2004Appointment of a voluntary liquidator (1 page)
11 May 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 2004Statement of affairs (6 pages)
27 April 2004Registered office changed on 27/04/04 from: 46-54 high street ingatestone brentwood essex CM4 9DW (1 page)
15 January 2004Return made up to 09/09/03; full list of members (7 pages)
25 November 2003Ad 23/10/02--------- £ si 89@1=89 £ ic 1/90 (2 pages)
21 October 2002New director appointed (2 pages)
4 October 2002New secretary appointed (2 pages)
4 October 2002Secretary resigned (1 page)
4 October 2002Director resigned (1 page)
4 October 2002Registered office changed on 04/10/02 from: 170-180 high street hornchurch essex RM12 6JP (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
24 September 2002New secretary appointed (2 pages)
24 September 2002New director appointed (2 pages)
24 September 2002New director appointed (2 pages)