| Company Name | Flasklamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740362 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
| Previous Name | Park Collection Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Mr Andrew Wandesford Pater Comber |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quinces London Road Sunningdale Berkshire SL5 9RY |
| Secretary Name | Mr Allen Keith Voigts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Elm Grove Thorpe Bay Essex SS1 3EZ |
| Director Name | Mr Andrew Rodney Metcalfe Wall |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Werngochen Cwm Carvan Monmouth Np25 |
| Secretary Name | Mr Andrew Rodney Metcalfe Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Werngochen Cwm Carvan Monmouth Np25 |
| Secretary Name | Dawn Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 August 2006) |
| Role | Company Director |
| Correspondence Address | 5 Sable Close Lisvane Cardiff CF14 0GF Wales |
| Director Name | Roger William Hartley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 October 2006) |
| Role | Company Director |
| Correspondence Address | 4 Little Aston Road Harold Wood Romford Essex RM3 0SP |
| Director Name | Paul Massey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | Brookside Kirkby Lane Kirkby On Bain Woodhall Spa Lincolnshire LN10 6YY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Room 408 1 Alie Street London E1 8DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2007 | Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS (1 page) |
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2006 | Application for striking-off (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: park house, 1 castleton court st mellons business park cardiff south glamorgan CF3 0LT (1 page) |
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Company name changed park collection services LIMITED\certificate issued on 12/07/06 (2 pages) |
| 24 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 26 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Return made up to 22/04/04; full list of members
|
| 17 December 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (17 pages) |