| Company Name | Flameware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00602454 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1958(66 years, 1 month ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Highbridge Turned Parts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Nicholas Sayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(38 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 7 Manor Road Waltham Abbey Essex EN9 1NF |
| Director Name | Joseph William Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 June 2001(43 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 January 2004) |
| Role | Machine Tool Setter |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Waterhouse Moor Harlow Essex CM18 6BN |
| Director Name | Frank Michael Carpenter |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(33 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 June 2001) |
| Role | Engineer |
| Correspondence Address | 1 Falcon Close Waltham Abbey Essex EN9 3MD |
| Director Name | Joseph William Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 April 1991(33 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 1993) |
| Role | Machine Tool Setter |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Waterhouse Moor Harlow Essex CM18 6BN |
| Secretary Name | Lilian Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(33 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 35 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DW |
Location
| Registered Address | 23a Highbridge Street Waltham Abbey Essex EN9 1BZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,386 |
| Cash | £20,383 |
| Current Liabilities | £20,110 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2003 | Application for striking-off (1 page) |
| 17 May 2003 | Return made up to 25/04/03; full list of members
|
| 17 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 28 March 2002 | Company name changed highbridge turned parts LIMITED\certificate issued on 28/03/02 (2 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 14 May 2001 | Return made up to 25/04/01; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 June 1999 | Return made up to 25/04/99; no change of members
|
| 8 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 May 1998 | Return made up to 25/04/98; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 17 September 1996 | New secretary appointed (1 page) |
| 28 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 15 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |