Flamingo Fruit Limited

Company Name	Flamingo Fruit Limited
Company Status	Dissolved
Company Number	05162143
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Secretary Name	Phillip David Goldschmidt
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
12 January 2009	Accounts for a dormant company made up to 27 December 2008 (3 pages)
8 December 2008	Accounts for a dormant company made up to 29 December 2007 (3 pages)
8 August 2008	Return made up to 24/06/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
17 August 2007	Accounts for a dormant company made up to 30 December 2006 (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (3 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
16 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
15 August 2006	Return made up to 24/06/06; full list of members (2 pages)
11 August 2006	New director appointed (3 pages)
10 April 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
23 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Return made up to 24/06/05; full list of members (3 pages)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)

Flamingo Fruit Limited

Business Activity

Directors

Location

Accounts

Filing History

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