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FLEXPHARM LIMITED

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FLEXPHARM LIMITED

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Key Data

Status

Dissolved

Company No.

02682101

Incorporation date

28/01/1992

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

Registered address

82 Lower Road, Fetcham, Leatherhead, Surrey KT22 9NGCopy
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Latest events (Record since 28/01/1992)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/03/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/04/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/08/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2013
Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD on 2013-08-05
View PDF (2 pages)
dot icon27/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/04/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2011
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2011-06-13
View PDF (2 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon20/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Doctor Christopher James Speirs on 2010-01-29
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Mr. Laurence Glick on 2010-01-29
View PDF (2 pages)
dot icon05/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/03/2008
Director's change of particulars / lawrence glick / 07/03/2008
View PDF (1 pages)
dot icon06/03/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/04/2007
Return made up to 29/01/07; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 29/01/06; full list of members
View PDF (2 pages)
dot icon18/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/02/2005
Return made up to 29/01/05; full list of members
View PDF (5 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon23/01/2004
Return made up to 29/01/04; full list of members
View PDF (5 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon14/04/2003
Return made up to 29/01/03; full list of members
View PDF (5 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon04/02/2002
Return made up to 29/01/02; no change of members
View PDF (4 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon20/02/2001
Return made up to 29/01/01; no change of members
View PDF (4 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon16/05/2000
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon27/04/2000
Return made up to 29/01/00; full list of members
View PDF (6 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon15/04/1999
Accounts for a small company made up to 1998-09-30
View PDF (3 pages)
dot icon03/03/1999
Return made up to 29/01/99; full list of members
View PDF (6 pages)
dot icon08/10/1998
S-div 23/09/98
View PDF (1 pages)
dot icon08/10/1998
Nc inc already adjusted 23/09/98
View PDF (1 pages)
dot icon08/10/1998
Resolutions
View PDF (0 pages)
dot icon08/10/1998
Resolutions
View PDF (0 pages)
dot icon08/10/1998
Resolutions
View PDF (0 pages)
dot icon08/10/1998
Resolutions
View PDF (1 pages)
dot icon14/09/1998
Accounting reference date extended from 31/08/98 to 30/09/98
View PDF (0 pages)
dot icon01/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (3 pages)
dot icon08/04/1998
Registered office changed on 09/04/98 from: 36 grove road sutton surrey SM1 1BS
View PDF (0 pages)
dot icon05/02/1998
Return made up to 29/01/98; no change of members
View PDF (4 pages)
dot icon02/07/1997
Accounts for a small company made up to 1996-08-31
View PDF (4 pages)
dot icon19/03/1997
Return made up to 29/01/97; no change of members
View PDF (4 pages)
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
View PDF (4 pages)
dot icon19/03/1996
Return made up to 29/01/96; full list of members
View PDF (6 pages)
dot icon03/07/1995
Accounts for a small company made up to 1994-08-31
View PDF (4 pages)
dot icon20/02/1995
Return made up to 29/01/95; no change of members
View PDF (0 pages)
dot icon30/06/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon18/02/1994
Return made up to 29/01/94; no change of members
View PDF (0 pages)
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon10/03/1993
Return made up to 29/01/93; full list of members
View PDF (0 pages)
dot icon16/10/1992
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon21/05/1992
Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon30/03/1992
Certificate of change of name
View PDF (0 pages)
dot icon26/02/1992
Registered office changed on 27/02/92 from: 50 lincoln's inn fields london WC2A 3PF
View PDF (0 pages)
dot icon26/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/02/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon28/01/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Director
24/01/1992 - 11/02/1992
2379
Speirs, Christopher James, Dr
Director
11/02/1992 - Present
4
Lloyd, Samuel George Alan
Nominee Director
24/01/1992 - 11/02/1992
586
Dwyer, Daniel John
Nominee Secretary
24/01/1992 - 11/02/1992
1182
Mclean, James Ian
Secretary
11/02/1992 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEXPHARM LIMITED

FLEXPHARM LIMITED is an(a) Dissolved company incorporated on 28/01/1992 with the registered office located at 82 Lower Road, Fetcham, Leatherhead, Surrey KT22 9NG. 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 FLEXPHARM LIMITED?

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FLEXPHARM LIMITED is currently Dissolved. It was registered on 28/01/1992 and dissolved on 29/02/2016.

Where is FLEXPHARM LIMITED located?

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FLEXPHARM LIMITED is registered at 82 Lower Road, Fetcham, Leatherhead, Surrey KT22 9NG.

What does FLEXPHARM LIMITED do?

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FLEXPHARM LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for FLEXPHARM LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.