| Company Name | Flitbuy Limited |
|---|---|
| Directors | Sylvia Eileen Emmerson and William Frederick Emmerson |
| Company Status | Dissolved |
| Company Number | 01523400 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1980(43 years, 6 months ago) |
| Previous Name | Windmill Investment Group Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Sylvia Eileen Emmerson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Director Name | Mr William Frederick Emmerson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church End Lane Runwell Wickford Essex SS11 7JQ |
| Secretary Name | Sylvia Eileen Emmerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,839 |
| Cash | £2,862 |
| Current Liabilities | £2,230 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2002 | Dissolved (1 page) |
|---|---|
| 15 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 15 oban court hurricane way wickford business park wickford, essex SS11 8YB (1 page) |
| 30 April 2001 | Resolutions
|
| 30 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2001 | Declaration of solvency (3 pages) |
| 17 April 2001 | Company name changed windmill investment group limite d\certificate issued on 17/04/01 (2 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 27 February 2001 | Resolutions
|
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |