Flexiplan No.1 Employers Consultative Committee Limited

Company Name	Flexiplan No.1 Employers Consultative Committee Limited
Company Status	Dissolved
Company Number	07252046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 2010(13 years, 11 months ago)
Dissolution Date	21 August 2018 (5 years, 8 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 Arthur Keith Bonham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 21 August 2018)
Role	Chartered Accountant (Retired)
Country of Residence	United Kingdom
Correspondence Address	Serchio 38 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE

Director Name	Mr Richard Desmond Coupe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 21 August 2018)
Role	Bursar
Country of Residence	England
Correspondence Address	Wellington School South Street Wellington Somerset TA21 8NT

Director Name	Mr David George Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 21 August 2018)
Role	Actuary (Retired)
Country of Residence	England
Correspondence Address	C/O Laytons Llp 2 More London Riverside London SE1 2AP

Secretary Name	Peter Lawson Small
Status	Closed
Appointed	30 June 2011(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2018)
Role	Company Director
Correspondence Address	Cobbetts 56 Woodland Road Patney Devizes Wiltshire SN10 3RG

Director Name	Mr Christopher Mark Watson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 August 2018)
Role	Gp Practice Manager
Country of Residence	England
Correspondence Address	12 Roseville Road Harrogate North Yorkshire HG1 4TD

Director Name	Mr Peter Lawson Small
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2015(5 years after company formation)
Appointment Duration	3 years, 3 months (closed 21 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 2 More London Riverside London SE1 2AP

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Peter Lawson Small
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cobbetts 56 Woodland Road Patney Devizes Wiltshire SN10 3RG

Director Name	Mr Barry Edwin Broome
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pendragon House Penwartha Perranporth Cornwall TR6 0AY

Director Name	Mr John Squire Sprigge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2015)
Role	Anaesthetist (Retired)
Country of Residence	England
Correspondence Address	Liverpool Medical Institution 114 Mount Pleasant Liverpool L3 5SR

Director Name	Dr Peter John Alberry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whisper Cottage 54 Compton Bassett Near Calne Wiltshire SN11 8RH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2011)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	C/O Laytons Llp 2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (5 pages)
9 November 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
21 July 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
16 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 May 2015	Termination of appointment of John Squire Sprigge as a director on 12 May 2015 (1 page)
29 May 2015	Termination of appointment of John Squire Sprigge as a director on 12 May 2015 (1 page)
29 May 2015	Annual return made up to 12 May 2015 no member list (6 pages)
29 May 2015	Annual return made up to 12 May 2015 no member list (6 pages)
29 May 2015	Appointment of Mr Peter Lawson Small as a director on 22 May 2015 (2 pages)
29 May 2015	Appointment of Mr Peter Lawson Small as a director on 22 May 2015 (2 pages)
26 April 2015	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 7 Bath Place London EC2A 3DR on 26 April 2015 (2 pages)
26 April 2015	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 7 Bath Place London EC2A 3DR on 26 April 2015 (2 pages)
11 March 2015	Termination of appointment of Peter John Alberry as a director on 4 March 2014 (1 page)
11 March 2015	Termination of appointment of Peter John Alberry as a director on 4 March 2014 (1 page)
11 March 2015	Termination of appointment of Peter John Alberry as a director on 4 March 2014 (1 page)
20 October 2014	Appointment of Mr Christopher Mark Watson as a director on 10 October 2014 (2 pages)
20 October 2014	Appointment of Mr Christopher Mark Watson as a director on 10 October 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 October 2014	Termination of appointment of Barry Edwin Broome as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Barry Edwin Broome as a director on 24 September 2014 (1 page)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2 October 2014 (1 page)
20 May 2014	Annual return made up to 12 May 2014 no member list (8 pages)
20 May 2014	Annual return made up to 12 May 2014 no member list (8 pages)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013	Annual return made up to 12 May 2013 no member list (8 pages)
16 May 2013	Annual return made up to 12 May 2013 no member list (8 pages)
15 May 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 15 May 2013 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2012	Annual return made up to 12 May 2012 no member list (8 pages)
15 May 2012	Annual return made up to 12 May 2012 no member list (8 pages)
14 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 14 May 2012 (1 page)
17 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 September 2011	Termination of appointment of Peter Small as a director (1 page)
15 September 2011	Termination of appointment of Peter Small as a director (1 page)
14 September 2011	Appointment of Mr Peter John Alberry as a director (2 pages)
14 September 2011	Appointment of Mr Peter John Alberry as a director (2 pages)
27 July 2011	Termination of appointment of Hammonds Secretarial Services Limited as a secretary (1 page)
27 July 2011	Appointment of Peter Lawson Small as a secretary (2 pages)
27 July 2011	Secretary's details changed for Peter Lawson Small on 30 June 2011 (2 pages)
27 July 2011	Secretary's details changed for Peter Lawson Small on 30 June 2011 (2 pages)
27 July 2011	Appointment of Peter Lawson Small as a secretary (2 pages)
27 July 2011	Termination of appointment of Hammonds Secretarial Services Limited as a secretary (1 page)
16 May 2011	Annual return made up to 12 May 2011 no member list (8 pages)
16 May 2011	Annual return made up to 12 May 2011 no member list (8 pages)
13 May 2011	Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 May 2011 (1 page)
4 August 2010	Appointment of Mr John Squire Sprigge as a director (2 pages)
4 August 2010	Appointment of Mr Barry Edwin Broome as a director (2 pages)
4 August 2010	Appointment of Mr John Squire Sprigge as a director (2 pages)
4 August 2010	Appointment of Mr Peter Lawson Small as a director (2 pages)
4 August 2010	Appointment of Mr Arthur Keith Bonham as a director (2 pages)
4 August 2010	Appointment of Mr Arthur Keith Bonham as a director (2 pages)
4 August 2010	Appointment of Mr Peter Lawson Small as a director (2 pages)
4 August 2010	Appointment of Mr Barry Edwin Broome as a director (2 pages)
4 August 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 4 August 2010 (1 page)
3 August 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
3 August 2010	Appointment of Mr Richard Desmond Coupe as a director (2 pages)
3 August 2010	Appointment of Mr Richard Desmond Coupe as a director (2 pages)
3 August 2010	Appointment of Hammonds Secretarial Services Limited as a secretary (2 pages)
3 August 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
3 August 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
3 August 2010	Appointment of Hammonds Secretarial Services Limited as a secretary (2 pages)
3 August 2010	Termination of appointment of Peter Crossley as a director (1 page)
3 August 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
3 August 2010	Appointment of Mr David George Thomas as a director (2 pages)
3 August 2010	Appointment of Mr David George Thomas as a director (2 pages)
3 August 2010	Termination of appointment of Peter Crossley as a director (1 page)
12 May 2010	Incorporation (26 pages)
12 May 2010	Incorporation (26 pages)

Flexiplan No.1 Employers Consultative Committee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London