Fleximark Consultants Limited

Company Name	Fleximark Consultants Limited
Company Status	Dissolved
Company Number	03859959
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael John Boyce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Peters In The Field Braintree Essex CM7 9AR

Director Name	Graham Marshall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2008)
Role	Consultant
Correspondence Address	Pinewood House Castle Street, Keinton Mandeville Somerton Somerset TA11 6DX

Director Name	Stephen Roy Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	58 St Margarets Street Rochester Kent ME1 1UF

Secretary Name	Egberdina Marshall
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Pinewood House Castle Street Keinton Mandeville Somerton Somerset TA11 6DX

Secretary Name	Stephen Roy Matthews
Nationality	British
Status	Resigned
Appointed	19 July 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	58 St Margarets Street Rochester Kent ME1 1UF

Secretary Name	Mr Thomas Patrick Cregg
Nationality	Irish
Status	Resigned
Appointed	14 July 2003(3 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Noak Hill Road Billericay Essex CM12 9UG

Director Name	Mr Thomas Patrick Cregg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Noak Hill Road Billericay Essex CM12 9UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brew House Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger

Shareholders

1 at £0.01	Altitude Aviation LTD 100.00% Ordinary

Accounts

Latest Accounts	28 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Application to strike the company off the register (3 pages)
15 December 2015	Accounts for a dormant company made up to 28 June 2015 (10 pages)
15 December 2015	Accounts for a dormant company made up to 28 June 2015 (10 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .01 (3 pages)
4 November 2015	Registered office address changed from 3 North Hill Colchester CO1 1DZ to Brew House Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 3 North Hill Colchester CO1 1DZ to Brew House Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP .01 (3 pages)
4 November 2015	Registered office address changed from 3 North Hill Colchester CO1 1DZ to Brew House Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE on 4 November 2015 (1 page)
8 April 2015	Accounts for a dormant company made up to 29 June 2014 (9 pages)
8 April 2015	Accounts for a dormant company made up to 29 June 2014 (9 pages)
13 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2015	Statement by Directors (1 page)
13 March 2015	Statement of capital on 13 March 2015 GBP 0.01 (4 pages)
13 March 2015	Statement of capital on 13 March 2015 GBP 0.01 (4 pages)
13 March 2015	Solvency Statement dated 06/03/15 (1 page)
13 March 2015	Statement by Directors (1 page)
13 March 2015	Solvency Statement dated 06/03/15 (1 page)
13 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 375 (3 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 375 (3 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 375 (3 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 375 (3 pages)
20 September 2013	Full accounts made up to 30 June 2012 (11 pages)
20 September 2013	Full accounts made up to 30 June 2012 (11 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from Suite a300 Enterprise House Stansted Airport Stansted Essex on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Suite a300 Enterprise House Stansted Airport Stansted Essex on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Suite a300 Enterprise House Stansted Airport Stansted Essex on 7 September 2012 (1 page)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
6 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
3 September 2012	Termination of appointment of Thomas Cregg as a director (1 page)
3 September 2012	Termination of appointment of Thomas Cregg as a secretary (1 page)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Termination of appointment of Thomas Cregg as a director (1 page)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Termination of appointment of Thomas Cregg as a secretary (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
7 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
14 February 2011	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Termination of appointment of Graham Marshall as a director (1 page)
3 March 2010	Termination of appointment of Graham Marshall as a director (1 page)
18 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (11 pages)
30 September 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Return made up to 18/10/08; full list of members (5 pages)
1 April 2009	Return made up to 18/10/08; full list of members (5 pages)
18 November 2008	Full accounts made up to 31 December 2007 (15 pages)
18 November 2008	Full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Declaration of assistance for shares acquisition (8 pages)
6 August 2008	Declaration of assistance for shares acquisition (8 pages)
29 July 2008	Appointment terminate, director stephen roy matthews logged form (1 page)
29 July 2008	Appointment terminate, director stephen roy matthews logged form (1 page)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2008	Declaration of assistance for shares acquisition (8 pages)
28 July 2008	Director appointed thomas patrick cregg (2 pages)
28 July 2008	Director appointed thomas patrick cregg (2 pages)
28 July 2008	Declaration of assistance for shares acquisition (8 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2008	Appointment terminated director stephen matthews (1 page)
23 July 2008	Appointment terminated director stephen matthews (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Auditor's resignation (1 page)
16 July 2008	Auditor's resignation (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (13 pages)
28 April 2008	Full accounts made up to 31 December 2006 (13 pages)
7 January 2008	Return made up to 15/10/07; no change of members (7 pages)
7 January 2008	Return made up to 15/10/07; no change of members (7 pages)
2 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
2 January 2008	S-div 29/11/07 (1 page)
2 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
2 January 2008	S-div 29/11/07 (1 page)
27 January 2007	Full accounts made up to 31 December 2005 (13 pages)
27 January 2007	Full accounts made up to 31 December 2005 (13 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
9 November 2006	Return made up to 15/10/06; full list of members (7 pages)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 December 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Return made up to 15/10/05; full list of members (7 pages)
28 October 2005	Return made up to 15/10/05; full list of members (7 pages)
17 November 2004	Return made up to 15/10/04; full list of members (7 pages)
17 November 2004	Return made up to 15/10/04; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: the gleanings, 58 st margarets street, rochester, kent ME12 1UF (1 page)
28 August 2003	Registered office changed on 28/08/03 from: the gleanings, 58 st margarets street, rochester, kent ME12 1UF (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Amended accounts made up to 31 December 2001 (6 pages)
23 July 2003	Amended accounts made up to 31 December 2001 (6 pages)
1 November 2002	Return made up to 15/10/02; full list of members (8 pages)
1 November 2002	Return made up to 15/10/02; full list of members (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 15/10/01; full list of members (8 pages)
12 October 2001	Return made up to 15/10/01; full list of members (8 pages)
22 May 2001	Registered office changed on 22/05/01 from: 4 trinity road, sheerness, kent ME12 2PJ (1 page)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of directors' interests (1 page)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of directors' interests (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 4 trinity road, sheerness, kent ME12 2PJ (1 page)
21 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Ad 07/12/00--------- £ si 40@1=40 £ ic 335/375 (2 pages)
8 May 2001	Particulars of contract relating to shares (4 pages)
8 May 2001	Particulars of contract relating to shares (4 pages)
8 May 2001	Ad 07/12/00--------- Â£ si 35@1=35 Â£ ic 300/335 (2 pages)
8 May 2001	Ad 07/12/00--------- Â£ si 40@1=40 Â£ ic 335/375 (2 pages)
8 May 2001	Ad 07/12/00--------- £ si 35@1=35 £ ic 300/335 (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: pinewood house, castle street, keinton, mandeville, somerton, somerset TA11 6DX (1 page)
21 February 2001	Registered office changed on 21/02/01 from: pinewood house, castle street, keinton, mandeville, somerton, somerset TA11 6DX (1 page)
8 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
31 July 2000	Ad 28/06/00--------- Â£ si 200@1=200 Â£ ic 102/302 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Ad 28/06/00--------- £ si 200@1=200 £ ic 102/302 (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
7 December 1999	Ad 22/11/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
7 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 December 1999	Ad 22/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
15 October 1999	Incorporation (17 pages)
15 October 1999	Incorporation (17 pages)

Fleximark Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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