Flamingo Europe Limited

Company Name	Flamingo Europe Limited
Company Status	Dissolved
Company Number	05365837
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 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	16 February 2005(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 Robin Gilbert-Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 20 October 2009)
Role	Food Technologist
Country of Residence	England
Correspondence Address	11 Cloverbank Kings Worthy Winchester Hampshire SO23 7TP

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(11 months, 1 week 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

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD

Director Name	Mr Sean Colin Peilling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Kenyan
Status	Closed
Appointed	08 August 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Role	Chartered Accountant
Correspondence Address	42 Larches Way Crawley Down Crawley West Sussex RH10 4UH

Director Name	Mr Neil Robert Willsher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Dene Hutton Le Hole York North Yorkshire YO62 6UD

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(2 years, 5 months 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	16 February 2005(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	16 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	25 January 2006(11 months, 1 week 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	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(2 years, 5 months 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	16 February 2005(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	16 February 2005(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)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (2 pages)
5 May 2009	Director appointed mr neil robert willsher (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Return made up to 16/02/09; full list of members (5 pages)
1 May 2009	Director appointed mr sean colin peilling (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	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)
8 May 2008	Return made up to 16/02/08; full list of members (4 pages)
6 May 2008	Director appointed paul robert henson (3 pages)
7 January 2008	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 30 December 2006 (3 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 16/02/07; full list of members (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 May 2006	Return made up to 16/02/06; full list of members (3 pages)
23 May 2006	New director appointed (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
24 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
24 January 2006	New director appointed (3 pages)
11 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	New secretary appointed;new director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	Location of register of members (1 page)
25 February 2005	Registered office changed on 25/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Nc inc already adjusted 16/02/05 (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
16 February 2005	Incorporation (16 pages)

Flamingo Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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