FLAMETONE LIMITED

Key Data

Status

Dissolved

Company No.

02584688

Incorporation date

21/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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12/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

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09/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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28/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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19/10/2009

First Gazette notice for voluntary strike-off

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12/10/2009

Application to strike the company off the register

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04/09/2009

Accounts made up to 2008-12-31

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31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

22/05/2008

Appointment Terminated Director and Secretary francis allan

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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21/05/2008

Secretary appointed graham peter fenwick

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07/05/2008

Return made up to 31/03/08; full list of members

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06/05/2008

Location of register of members

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21/10/2007

Accounts made up to 2006-12-31

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18/04/2007

Return made up to 31/03/07; full list of members

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18/04/2007

Location of register of members

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11/09/2006

Accounts made up to 2005-12-31

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05/07/2006

Director resigned

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28/06/2006

New director appointed

View PDF (2 pages)

24/04/2006

Return made up to 31/03/06; full list of members

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24/04/2006

Location of register of members

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18/10/2005

Accounts made up to 2004-12-31

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03/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

09/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/05/2003

Director's particulars changed

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25/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

30/10/2002

Director resigned

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01/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

20/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/05/2000

Return made up to 22/02/00; full list of members

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02/05/2000

Director's particulars changed

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02/05/2000

Location of register of members address changed

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26/01/2000

Declaration of satisfaction of mortgage/charge

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26/01/2000

Declaration of satisfaction of mortgage/charge

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16/12/1999

Registered office changed on 17/12/99 from: modelboard LIMITED hilltop industrial estate bardon hill coalville leicestershire LE67 1TT

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16/12/1999

Location of register of members

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12/12/1999

Delivery ext'd 3 mth 31/12/99

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22/11/1999

Director's particulars changed

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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21/10/1999

Resolutions

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10/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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10/10/1999

Registered office changed on 11/10/99 from: hilltop industrial park bardon hill coalville leicestershire LE67 1TT

View PDF (1 pages)

10/10/1999

Location of register of members

View PDF (1 pages)

06/07/1999

Auditor's resignation

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

04/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

23/02/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Registered office changed on 27/05/98 from: the atrium st. Georges street norwich norfolk NR3 1AG

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26/05/1998

Director resigned

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09/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/05/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

19/04/1998

Ad 27/02/98--------- £ si 1715@1=1715 £ ic 4002/5717

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05/03/1998

£ nc 5000/15000 26/02/98

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05/03/1998

Memorandum and Articles of Association

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05/03/1998

Resolutions

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21/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/04/1997

Return made up to 22/02/97; full list of members

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24/04/1997

Secretary's particulars changed;director's particulars changed

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24/04/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/03/1997

Return made up to 22/02/96; full list of members

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09/03/1997

Secretary's particulars changed;director's particulars changed

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01/11/1996

Delivery ext'd 3 mth 31/12/95

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27/09/1995

Declaration of satisfaction of mortgage/charge

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03/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/07/1995

Return made up to 22/02/95; no change of members

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04/09/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 22/02/94; no change of members

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28/10/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 22/02/93; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 22/02/92; full list of members

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19/06/1992

Particulars of mortgage/charge

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21/05/1991

Statement of affairs

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21/05/1991

Ad 17/04/91--------- £ si 4000@1

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29/04/1991

Ad 17/04/91--------- £ si 4000@1=4000 £ ic 2/4002

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28/04/1991

Particulars of mortgage/charge

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27/04/1991

Nc inc already adjusted 17/04/91

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Accounting reference date notified as 31/12

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19/04/1991

Particulars of mortgage/charge

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12/03/1991

Resolutions

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12/03/1991

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

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03/03/1991

Registered office changed on 04/03/91 from: classic house 174-180 old street london EC1V 9BP

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21/02/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pawley, Brian Frank	Director	08/05/1998 - 10/03/1999	13
Parsons, Charles Martin	Director	08/05/1998 - 20/12/2001	19
King, Gary Dennis, Dr	Director	10/03/1999 - 02/09/2002	43
Allan, Francis Thomas	Director	08/05/1998 - 13/05/2008	44
Blackford, Christopher Fitzgerald	Director	04/05/2004 - 30/06/2006	48

Persons with Significant Control

No PSC data available.

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Description

About FLAMETONE LIMITED

FLAMETONE LIMITED is an(a) Dissolved company incorporated on 21/02/1991 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. 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 FLAMETONE LIMITED?

FLAMETONE LIMITED is currently Dissolved. It was registered on 21/02/1991 and dissolved on 01/02/2010.

Where is FLAMETONE LIMITED located?

FLAMETONE LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for FLAMETONE LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.