FLAMBARD REGISTRARS LIMITED

Key Data

Status

Dissolved

Company No.

00571071

Incorporation date

03/09/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1980)

13/04/2010

Final Gazette dissolved following liquidation

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09/01/2010

Return of final meeting in a members' voluntary winding up

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23/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

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06/11/2009

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2009-11-06

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04/11/2009

Declaration of solvency

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04/11/2009

Appointment of a voluntary liquidator

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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30/10/2009

Register(s) moved to registered inspection location

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30/10/2009

Register inspection address has been changed

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26/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-08

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17/12/2008

Secretary appointed capita group secretary LIMITED

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16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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01/12/2008

Return made up to 29/11/08; full list of members

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28/10/2008

Director appointed mr richard john shearer

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16/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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23/09/2008

Accounts made up to 2007-12-31

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06/05/2008

Director appointed capita corporate director LIMITED

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06/05/2008

Appointment Terminated Director richard shearer

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06/05/2008

Appointment Terminated Director robert coyle

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06/05/2008

Appointment Terminated Director gordon hurst

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30/11/2007

Return made up to 29/11/07; full list of members

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20/09/2007

Accounts made up to 2006-12-31

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08/05/2007

Director's particulars changed

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25/04/2007

New director appointed

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25/04/2007

Director resigned

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30/11/2006

Return made up to 29/11/06; full list of members

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25/05/2006

Accounts made up to 2005-12-31

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02/12/2005

Return made up to 29/11/05; full list of members

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22/11/2005

Director's particulars changed

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22/08/2005

Accounts made up to 2004-12-31

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04/08/2005

New secretary appointed

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01/08/2005

Secretary resigned

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25/04/2005

Director's particulars changed

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01/12/2004

Return made up to 29/11/04; full list of members

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17/09/2004

Accounts made up to 2003-12-31

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26/11/2003

Return made up to 29/11/03; full list of members

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20/08/2003

Total exemption full accounts made up to 2002-12-31

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16/06/2003

Secretary's particulars changed

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13/03/2003

New director appointed

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03/03/2003

Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

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26/11/2002

Return made up to 29/11/02; full list of members

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01/10/2002

Accounts made up to 2001-12-31

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20/02/2002

New secretary appointed

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18/02/2002

Secretary resigned

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26/01/2002

Return made up to 29/11/01; full list of members

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15/01/2002

Compulsory strike-off action has been discontinued

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14/01/2002

Withdrawal of application for striking off

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09/10/2001

First Gazette notice for voluntary strike-off

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26/09/2001

Accounts made up to 2000-12-31

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30/08/2001

Application for striking-off

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21/01/2001

Accounts made up to 2000-03-31

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03/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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29/11/2000

Return made up to 29/11/00; full list of members

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14/11/2000

New director appointed

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13/11/2000

New secretary appointed

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13/11/2000

Secretary resigned;director resigned

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02/10/2000

Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY

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16/05/2000

Director resigned

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16/05/2000

New director appointed

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29/11/1999

Return made up to 29/11/99; full list of members

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06/10/1999

Resolutions

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08/08/1999

Accounts made up to 1999-03-31

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01/12/1998

Resolutions

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01/12/1998

Return made up to 29/11/98; full list of members

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24/11/1998

Accounts made up to 1998-03-31

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10/12/1997

Return made up to 29/11/97; no change of members

View PDF (6 pages)

09/12/1997

Registered office changed on 09/12/97 from: balfour house 390-398 high road ilford essex IG1 1NO

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11/11/1997

Accounts made up to 1997-03-31

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24/01/1997

Accounts made up to 1996-03-31

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20/12/1996

Return made up to 29/11/96; no change of members

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19/12/1995

Return made up to 29/11/95; full list of members

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08/11/1995

Accounts made up to 1995-03-31

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07/11/1995

Resolutions

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01/02/1995

Full accounts made up to 1994-03-31

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20/12/1994

Return made up to 29/11/94; no change of members

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07/02/1994

Return made up to 29/11/93; no change of members

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06/10/1993

Full accounts made up to 1993-03-31

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29/09/1993

Director resigned

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07/09/1993

Secretary resigned;new secretary appointed

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27/08/1993

New secretary appointed

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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15/02/1993

Resolutions

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31/01/1993

Full accounts made up to 1992-03-31

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04/01/1993

Return made up to 29/11/92; full list of members

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15/12/1992

New director appointed

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03/02/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 29/11/91; change of members

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03/07/1991

Accounting reference date shortened from 30/06 to 31/03

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25/06/1991

Director resigned

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25/06/1991

New director appointed

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25/06/1991

Director resigned

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25/06/1991

New secretary appointed

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25/06/1991

Registered office changed on 25/06/91 from: 1 love lane london EC2V 7JJ

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23/01/1991

Full accounts made up to 1990-06-30

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13/12/1990

Secretary resigned;new secretary appointed

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13/12/1990

Return made up to 29/11/90; full list of members

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06/11/1990

Registered office changed on 06/11/90 from: 70-74 cannon street london EC4N 6AE

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11/01/1990

Full accounts made up to 1989-06-30

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10/01/1990

Return made up to 07/12/89; full list of members

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05/09/1989

Director resigned;new director appointed

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17/08/1989

Registered office changed on 17/08/89 from: milburn house newcastle on tyne NE1 1NH

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28/03/1989

Location of register of members

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04/12/1988

Full accounts made up to 1988-06-30

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02/12/1988

Return made up to 31/10/88; full list of members

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24/06/1988

Secretary resigned;new secretary appointed

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04/03/1988

Return made up to 30/10/87; full list of members

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22/01/1988

Full accounts made up to 1987-06-30

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16/09/1987

New director appointed

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24/07/1987

Full accounts made up to 1986-06-30

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27/01/1987

Return made up to 17/11/86; full list of members

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05/03/1980

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Kaye, David Malcolm	Secretary	17/08/1993 - 13/10/2000	6
Fontana, Tina Maria	Secretary	02/01/2002 - 31/07/2005	41
Hurst, Gordon Mark	Secretary	13/10/2000 - 02/01/2002	58
Shearer, Richard John	Director	01/10/2008 - Present	262
Shearer, Richard John	Director	31/03/2007 - 31/03/2008	262

Persons with Significant Control

No PSC data available.

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Description

About FLAMBARD REGISTRARS LIMITED

FLAMBARD REGISTRARS LIMITED is an(a) Dissolved company incorporated on 03/09/1956 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 FLAMBARD REGISTRARS LIMITED?

FLAMBARD REGISTRARS LIMITED is currently Dissolved. It was registered on 03/09/1956 and dissolved on 13/04/2010.

Where is FLAMBARD REGISTRARS LIMITED located?

FLAMBARD REGISTRARS LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What is the latest filing for FLAMBARD REGISTRARS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.