Company NameFlemons Warland Design Limited
Company StatusDissolved
Company Number06615142
CategoryPrivate Limited Company
Incorporation Date9 June 2008(15 years, 9 months ago)
Dissolution Date29 September 2015 (8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Simeon Flemons
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Graham Avenue
London
W13 9TQ
Director NameMr John Neil Warland
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 25 1 Salamanca Place
London
SE1 7HE

Location

Registered AddressThe Dell
Hurst Lane
Egham
Surrey
TW20 8QJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardVirginia Water
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mr John Neil Warland
50.00%
Ordinary
1 at £1Mr Simeon Flemons
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,153
Cash£1,422
Current Liabilities£2,575

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
6 June 2015Application to strike the company off the register (3 pages)
6 June 2015Application to strike the company off the register (3 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 June 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 February 2014Termination of appointment of John Warland as a director (1 page)
4 February 2014Termination of appointment of John Warland as a director (1 page)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
6 July 2012Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
6 July 2012Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages)
6 July 2012Director's details changed for Mr Simeon Flemons on 1 March 2012 (2 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (3 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages)
14 June 2010Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages)
14 June 2010Director's details changed for Mr John Neil Warland on 1 June 2010 (2 pages)
14 June 2010Director's details changed for Mr Simeon Flemons on 1 June 2010 (2 pages)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 July 2009Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
30 July 2009Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
27 June 2009Return made up to 09/06/09; full list of members (3 pages)
27 June 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
27 June 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
27 June 2009Return made up to 09/06/09; full list of members (3 pages)
9 June 2008Incorporation (17 pages)
9 June 2008Incorporation (17 pages)