| Company Name | Flexibord (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212835 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Clouting |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cartwright Walk Chelmsford Essex CM2 6UJ |
| Director Name | Diane Margaret Leech |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cherry Tree Rise Witham Essex CM8 2LP |
| Secretary Name | Diane Margaret Leech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cherry Tree Rise Witham Essex CM8 2LP |
| Director Name | Rodolfo Sanguinetti |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 June 1996(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | Via Giberertini 23 43100 Parma 43100 Italy Foreign |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Unit 7b Perry Road Witham Essex CM8 3UD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Location of register of members (1 page) |
| 21 October 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 20 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 26 May 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Return made up to 17/06/04; full list of members
|
| 12 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2002 | Accounts for a small company made up to 1 April 2001 (5 pages) |
| 22 June 2001 | Return made up to 17/06/01; full list of members (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 1 April 2000 (5 pages) |
| 20 June 2000 | Return made up to 17/06/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 1 April 1999 (4 pages) |
| 15 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 1 April 1998 (4 pages) |
| 24 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 1 April 1997 (4 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 13 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 28 November 1996 | Accounting reference date shortened from 30/06/97 to 01/04/97 (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
| 20 October 1996 | Ad 17/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Director resigned (1 page) |
| 17 June 1996 | Incorporation (16 pages) |