| Company Name | Flex Sol (Human Resources) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983583 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Patrick Pickthall |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Windmill Field Windlesham Surrey GU20 6QD |
| Director Name | Mrs Deborah Pickthall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Windmill Field Windlesham Surrey GU20 6QD |
| Secretary Name | Mrs Deborah Pickthall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Windmill Field Windlesham Surrey GU20 6QD |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104,995 |
| Cash | £107,060 |
| Current Liabilities | £5,552 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 7 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 29 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (10 pages) |
| 29 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (10 pages) |
| 28 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (9 pages) |
| 28 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (9 pages) |
| 14 August 2015 | Registered office address changed from 46 Windmill Field Windlesham Surrey GU20 6QD to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 14 August 2015 (2 pages) |
| 14 August 2015 | Registered office address changed from 46 Windmill Field Windlesham Surrey GU20 6QD to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 14 August 2015 (2 pages) |
| 13 August 2015 | Declaration of solvency (3 pages) |
| 13 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2015 | Resolutions
|
| 13 August 2015 | Declaration of solvency (3 pages) |
| 13 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Deborah Pickthall on 11 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Brian Patrick Pickthall on 11 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Deborah Pickthall on 11 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Brian Patrick Pickthall on 11 July 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 17 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 17 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 31 October 2006 | Incorporation (11 pages) |
| 31 October 2006 | Incorporation (11 pages) |