FLAGPERRY LIMITED

Key Data

Status

Dissolved

Company No.

01636575

Incorporation date

18/05/1982

Size

Total Exemption Small

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1982)

14/12/2015

Final Gazette dissolved via compulsory strike-off

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31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2005-12-31

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14/01/2007

Return made up to 29/12/06; full list of members

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30/01/2006

Return made up to 29/12/05; full list of members

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03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

11/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

02/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

02/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

30/08/2000

Delivery ext'd 3 mth 31/12/99

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03/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

04/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

20/12/1999

Registered office changed on 21/12/99 from: burnyeats building milford marina milford haven pembrokeshire SA73 3AF

View PDF (1 pages)

06/09/1999

Delivery ext'd 3 mth 31/12/98

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04/05/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

27/08/1998

Delivery ext'd 3 mth 31/12/97

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31/01/1998

Full accounts made up to 1996-12-31

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15/01/1998

Return made up to 29/12/97; no change of members

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14/10/1997

Delivery ext'd 3 mth 31/12/96

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20/04/1997

New director appointed

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20/04/1997

New director appointed

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20/04/1997

Director resigned

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20/04/1997

Director resigned

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14/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

21/12/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

28/01/1996

Ad 18/12/95--------- £ si 406700@1=406700 £ ic 100/406800

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28/01/1996

£ nc 100/406800 04/12/95

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29/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/02/1995

Return made up to 29/12/94; full list of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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30/10/1994

Director resigned;new director appointed

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30/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1994

Return made up to 29/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1992-12-31

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16/06/1993

Registered office changed on 17/06/93 from: goosepill, the docks milford haven dyfed wales, SA73 3LA

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10/01/1993

Return made up to 29/12/92; no change of members

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21/12/1992

Accounts for a small company made up to 1991-12-31

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07/11/1992

Registered office changed on 08/11/92 from: cmaine house hill street milford haven dyfed, wales SA73 3LU

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02/11/1992

Director resigned

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02/11/1992

Secretary resigned;new secretary appointed;director resigned

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26/10/1992

Secretary resigned;director resigned

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26/10/1992

Director resigned

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05/05/1992

Accounts for a small company made up to 1990-12-31

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06/01/1992

Return made up to 29/12/91; full list of members

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21/03/1991

Accounts for a small company made up to 1989-12-31

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06/03/1991

Return made up to 29/12/90; full list of members

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26/11/1990

Registered office changed on 27/11/90 from: 52 leadenhall street london EC3A 2BJ

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01/10/1990

Accounts for a small company made up to 1988-12-31

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01/10/1990

Accounts for a small company made up to 1987-12-31

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23/09/1990

New director appointed

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11/06/1990

Director resigned

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10/04/1990

Return made up to 29/12/89; full list of members

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10/04/1990

Secretary resigned;new secretary appointed

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20/02/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Return made up to 31/12/87; full list of members

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22/09/1988

Return made up to 31/12/86; full list of members

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26/04/1988

Registered office changed on 27/04/88 from: stand 41 the fishmarket the docks milford haven dyfed SA73 3AA

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24/04/1988

Full accounts made up to 1986-12-31

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24/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1988

Director's particulars changed

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27/11/1986

Secretary resigned;new secretary appointed;new director appointed

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23/11/1986

Accounting reference date shortened from 31/03 to 31/12

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12/11/1986

Full accounts made up to 1984-03-31

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12/11/1986

Full accounts made up to 1986-03-31

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12/11/1986

Full accounts made up to 1983-03-31

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12/11/1986

Full accounts made up to 1985-03-31

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10/11/1986

Return made up to 31/12/84; full list of members

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10/11/1986

Return made up to 31/12/82; full list of members

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10/11/1986

Return made up to 31/12/83; full list of members

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10/11/1986

Return made up to 31/12/85; full list of members

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07/11/1986

Director resigned;new director appointed

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07/11/1986

Registered office changed on 08/11/86 from: "c" shed the docks milford haven dyfed

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06/10/1986

First gazette

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18/05/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parada, Andres Rey	Director	11/04/1997 - Present	1
Sampedro, Ramona Garcia	Director	11/04/1997 - Present	-
Couceiro, John Vicente Millor	Secretary	01/10/1994 - Present	-
Gonzalez Pardo, Antonio	Director	01/10/1994 - 11/04/1997	2
Couceiro, John Vicente Millor	Director	01/10/1994 - 11/04/1997	1

Persons with Significant Control

No PSC data available.

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Description

About FLAGPERRY LIMITED

FLAGPERRY LIMITED is an(a) Dissolved company incorporated on 18/05/1982 with the registered office located at Peche House, Saint Annes Road, Hakin, Milford Haven, Pembrokeshire SA73 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAGPERRY LIMITED?

FLAGPERRY LIMITED is currently Dissolved. It was registered on 18/05/1982 and dissolved on 14/12/2015.

Where is FLAGPERRY LIMITED located?

FLAGPERRY LIMITED is registered at Peche House, Saint Annes Road, Hakin, Milford Haven, Pembrokeshire SA73 3LG.

What does FLAGPERRY LIMITED do?

FLAGPERRY LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for FLAGPERRY LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via compulsory strike-off.