Flexible Director Solutions Limited

Company Name	Flexible Director Solutions Limited
Company Status	Dissolved
Company Number	06971566
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Michael Parlane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2015(5 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Malcolm Gordon Durham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Merchants House Collington Street, Greenwich London SE10 9LX

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 30 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Fenchurch Street London EC3M 5JD

Contact

Website	fdsolutions.uk.com
Email address	[email protected]
Telephone	020 30360740
Telephone region	London

Location

Registered Address	3 Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dfm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
23 January 2017	Application to strike the company off the register (3 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
24 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
10 April 2015	Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages)
10 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
10 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page)
10 April 2015	Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page)
10 April 2015	Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (3 pages)
27 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
11 April 2011	Appointment of Mr Simon Howard Walters as a director (2 pages)
11 April 2011	Termination of appointment of Malcolm Durham as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Appointment of Mr Simon Howard Walters as a director (2 pages)
11 April 2011	Termination of appointment of Malcolm Durham as a director (1 page)
17 September 2010	Director's details changed for Mr Malcolm Gordon Durham on 24 July 2010 (2 pages)
17 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Mr Malcolm Gordon Durham on 24 July 2010 (2 pages)
24 July 2009	Incorporation (11 pages)
24 July 2009	Incorporation (11 pages)

Flexible Director Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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