Flagstones (Essex) Limited

Company Name	Flagstones (Essex) Limited
Company Status	Dissolved
Company Number	04277700
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Ashley Marden Loose Covers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Jason Ian Lockwood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 September 2009)
Role	Sales Manager
Correspondence Address	33 Southborne Grove Westcliff On Sea Essex SS0 9UW

Secretary Name	Nison Secretary Limited (Corporation)
Status	Closed
Appointed	15 July 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 September 2009)
Correspondence Address	124 Inchbonnie Road S Woodham Ferrers Essex CM3 5ZW

Director Name	Alasdair Roy Rutledge Bowman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Christopher Salmon
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Ricky Osburn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2005)
Role	Sales Manager
Correspondence Address	31 Wicklow Walk Shoebury Essex SS3 9LZ

Secretary Name	Amanda Osburn
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	31 Wicklow Walk Shoebury Essex SS3 9LZ

Secretary Name	Andrea Elizabeth Hart
Nationality	British
Status	Resigned
Appointed	26 July 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	33 Southborne Grove Westcliff On Sea Essex SS0 9UW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 October 2010	Bona Vacantia disclaimer (1 page)
8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2008	Application for striking-off (1 page)
2 September 2008	Registered office changed on 02/09/2008 from grove dell house 15 knightswick road canvey island essex SS8 9PA (1 page)
29 July 2008	Appointment terminated secretary andrea hart (1 page)
29 July 2008	Secretary appointed nison secretary LIMITED (2 pages)
5 September 2007	Return made up to 04/09/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 September 2006	Return made up to 04/09/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
18 October 2005	Return made up to 28/08/05; full list of members (7 pages)
24 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: c/o segrave & partners 1208-1212 london road leigh on sea essex SS9 2UA (1 page)
4 August 2005	New secretary appointed (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 November 2004	Return made up to 28/08/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 28/08/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Ad 25/01/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)

Flagstones (Essex) Limited

Business Activity

Directors

Location

Accounts

Filing History

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