FLEXILINE FORECOURT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03859951

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

07/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2015

Application to strike the company off the register

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/12/2014

Termination of appointment of Frank Peter Ward as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Stephen Walder as a secretary on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Kaweh Niroomand as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Stephen Walder as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Oracle Corporation Nominees Limited as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Appointment of Mr David James Hudson as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2014-12-17

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/01/2014

Termination of appointment of Cynthia Russo as a director

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

10/09/2012

Termination of appointment of Amanda Gradden as a director

View PDF (1 pages)

23/07/2012

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 2012-07-24

View PDF (2 pages)

23/07/2012

Appointment of Stephen Walder as a secretary

View PDF (3 pages)

23/07/2012

Appointment of Cynthia Russo as a director

View PDF (3 pages)

22/07/2012

Appointment of Kaweh Niroomand as a director

View PDF (3 pages)

17/06/2012

Appointment of Stephen Walder as a director

View PDF (3 pages)

17/06/2012

Appointment of Mr Frank Peter Ward as a director

View PDF (3 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

18/11/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

15/03/2010

Appointment of Ms Amanda Jane Gradden as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

01/09/2009

Appointment terminated director stephen earhart

View PDF (1 pages)

01/09/2009

Appointment terminated director graeme cooksley

View PDF (1 pages)

20/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment terminated director peter prince

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

11/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

18/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

12/11/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

12/11/2006

Location of debenture register

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

30/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

26/07/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

31/01/2005

Ad 19/01/05--------- £ si [email protected]=8 £ ic 77/85

View PDF (2 pages)

31/01/2005

Resolutions

View PDF (2 pages)

31/01/2005

Resolutions

View PDF (2 pages)

31/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/01/2005

Registered office changed on 01/02/05 from: unit 10 bell farm industrial park nuthampstead royston hertfordshire SG8 8ND

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (3 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2004

S-div 22/11/04

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (13 pages)

28/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

15/12/2003

Return made up to 15/10/03; full list of members

View PDF (5 pages)

15/12/2003

Location of register of directors' interests

View PDF (1 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

15/11/2002

Secretary's particulars changed

View PDF (2 pages)

30/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

29/11/2001

Registered office changed on 30/11/01 from: lynwood house 373/375 station rd harrow middlesex HA1 2AW

View PDF (1 pages)

08/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

20/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

17/10/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

20/11/1999

Ad 28/10/99--------- £ si 77@1=77 £ ic 2/79

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 03/11/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLEXILINE FORECOURT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/10/1999 - 27/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/10/1999 - 27/10/1999	67500
Leek, Marcus	Director	03/12/2006 - 16/10/2007	85
ORACLE CORPORATION NOMINEES LIMITED	Corporate Director	15/12/2014 - Present	43
Earhart, Stephen	Director	31/08/2008 - 01/09/2009	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLEXILINE FORECOURT SERVICES LTD

FLEXILINE FORECOURT SERVICES LTD is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 2 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 FLEXILINE FORECOURT SERVICES LTD?

FLEXILINE FORECOURT SERVICES LTD is currently Dissolved. It was registered on 14/10/1999 and dissolved on 07/09/2015.

Where is FLEXILINE FORECOURT SERVICES LTD located?

FLEXILINE FORECOURT SERVICES LTD is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does FLEXILINE FORECOURT SERVICES LTD do?

FLEXILINE FORECOURT SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLEXILINE FORECOURT SERVICES LTD?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.