Flexible Electric Limited

Company Name	Flexible Electric Limited
Company Status	Dissolved
Company Number	04583763
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr John Wilfred Braddy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(same day as company formation)
Role	Managing Director
Correspondence Address	2 Colne Valley Close Halstead Essex CO9 1LE

Secretary Name	Mathew John Braddy
Nationality	British
Status	Closed
Appointed	07 November 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	4 Gerard Avenue Bishop's Stortford Hertfordshire CM23 4DU

Director Name	Mathew John Braddy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	4 Gerard Avenue Bishop's Stortford Hertfordshire CM23 4DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

15 at 1	James John Braddy 9.38% Ordinary
15 at 1	Ms Rebecca Jayne Pugh 9.38% Ordinary
51 at 1	John Wilfred Braddy 31.88% Ordinary
46 at 1	Ms Carol Ann Braddy 28.75% Ordinary
30 at 1	John Wilfred Braddy 18.75% Ordinary
3 at 1	Mathew John Braddy 1.88% Ordinary

Financials

Year	2014
Net Worth	£180

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
7 October 2010	Application to strike the company off the register (3 pages)
7 October 2010	Application to strike the company off the register (3 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 160 (8 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 160 (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 June 2009	Registered office changed on 06/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
6 June 2009	Registered office changed on 06/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
27 March 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
27 March 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 October 2007	Return made up to 21/10/07; full list of members (3 pages)
24 October 2007	Return made up to 21/10/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
25 October 2006	Return made up to 21/10/06; full list of members (3 pages)
25 October 2006	Return made up to 21/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 October 2005	Return made up to 21/10/05; full list of members (4 pages)
24 October 2005	Return made up to 21/10/05; full list of members (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 October 2004	Return made up to 21/10/04; no change of members (7 pages)
30 October 2004	Return made up to 21/10/04; no change of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 March 2004	Registered office changed on 25/03/04 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
13 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Return made up to 21/10/03; full list of members (7 pages)
17 December 2002	Ad 07/11/02--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
17 December 2002	Ad 07/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	Ad 07/11/02--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
17 December 2002	Ad 07/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 2002	Incorporation (30 pages)
7 November 2002	Incorporation (30 pages)

Flexible Electric Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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