| Company Name | Extendflair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986780 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jennifer Cliff |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 May 2007) |
| Role | Property Manager |
| Correspondence Address | 52 Bridge Avenue Upminster Essex RM14 2LR |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 May 2007) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2005) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Wollastons Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 25 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |