FLH OLD CO LIMITED

Key Data

Status

Dissolved

Company No.

00394448

Incorporation date

04/04/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1972)

10/07/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

Appointment of Emmett Mcevoy as a director on 2012-04-20

View PDF (2 pages)

24/04/2012

Termination of appointment of Antony David Smith as a director on 2012-04-20

View PDF (1 pages)

27/03/2012

First Gazette notice for voluntary strike-off

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16/03/2012

Application to strike the company off the register

View PDF (3 pages)

06/12/2011

Statement by Directors

View PDF (1 pages)

06/12/2011

Statement of capital on 2011-12-06

View PDF (4 pages)

06/12/2011

Solvency Statement dated 07/11/11

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (2 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

17/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (34 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

22/08/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-07-01

View PDF (1 pages)

22/08/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-07-01

View PDF (2 pages)

22/08/2011

Director's details changed for Mr Andrew Michael Peeler on 2011-07-01

View PDF (2 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

25/09/2009

Appointment Terminated Director robert lawson

View PDF (1 pages)

25/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/05/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

22/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

22/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

27/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: premier house, griffiths way st albans hertfordshire AL1 2RE

View PDF (1 pages)

21/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

08/11/2007

Registered office changed on 08/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

Registered office changed on 26/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

04/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

23/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

28/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

01/03/2005

Accounts made up to 2004-05-01

View PDF (6 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New director appointed

View PDF (3 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Accounts made up to 2003-05-03

View PDF (6 pages)

04/04/2003

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

View PDF (7 pages)

25/11/2002

Accounts made up to 2002-04-27

View PDF (6 pages)

24/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts made up to 2001-04-28

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (3 pages)

21/03/2001

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

View PDF (6 pages)

15/02/2001

Accounts made up to 2000-04-29

View PDF (4 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

View PDF (1 pages)

24/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-05-01

View PDF (4 pages)

02/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts made up to 1998-05-02

View PDF (5 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/03/1998

Return made up to 01/03/98; full list of members

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12/02/1998

Full accounts made up to 1997-05-03

View PDF (6 pages)

25/03/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

25/03/1997

Location of register of members address changed

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17/02/1997

Accounts made up to 1996-04-27

View PDF (4 pages)

18/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

31/03/1996

Location of register of members

View PDF (1 pages)

02/03/1996

Full accounts made up to 1995-04-29

View PDF (5 pages)

28/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

11/04/1995

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

View PDF (2 pages)

02/03/1995

Accounts made up to 1994-04-30

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14/01/1995

Registered office changed on 14/01/95 from: unit A2/3 fairacres indst estate dedworth road windsor berkshire SL4 4LE

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 30/11/94; full list of members

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22/12/1994

Registered office changed on 22/12/94

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22/12/1994

Location of register of members address changed

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09/05/1994

Resolutions

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03/03/1994

Full accounts made up to 1993-05-01

View PDF (5 pages)

06/01/1994

Return made up to 30/11/93; no change of members

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06/01/1994

Location of register of members address changed

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16/09/1993

New director appointed

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16/09/1993

Director resigned

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22/06/1993

Full accounts made up to 1992-09-05

View PDF (7 pages)

14/05/1993

Resolutions

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14/05/1993

Auditor's resignation

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29/04/1993

New director appointed

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29/04/1993

Director resigned

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21/04/1993

Accounting reference date shortened from 03/09 to 30/04

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07/01/1993

Return made up to 30/11/92; no change of members

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07/01/1993

Secretary's particulars changed

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28/09/1992

Secretary resigned;new secretary appointed

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13/07/1992

Auditor's resignation

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17/06/1992

Full accounts made up to 1991-08-31

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07/01/1992

Return made up to 30/11/91; full list of members

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30/06/1991

Full accounts made up to 1990-09-01

View PDF (7 pages)

22/03/1991

Secretary's particulars changed

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24/12/1990

Return made up to 30/11/90; full list of members

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21/09/1990

Registered office changed on 21/09/90 from: wildmere industrial estate daventry road banbury oxon. OX16 7UU

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21/09/1990

Director resigned

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21/09/1990

Secretary resigned;new secretary appointed

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18/09/1990

Resolutions

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18/09/1990

Certificate of change of name

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23/04/1990

New director appointed

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03/04/1990

Full accounts made up to 1989-09-02

View PDF (10 pages)

03/04/1990

Director resigned

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03/04/1990

Registered office changed on 03/04/90 from: denmark st. High wycombe bucks. HP11 2ES

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03/04/1990

Return made up to 10/11/89; full list of members

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03/08/1989

Declaration of satisfaction of mortgage/charge

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03/08/1989

Declaration of satisfaction of mortgage/charge

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03/08/1989

Declaration of satisfaction of mortgage/charge

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24/04/1989

Secretary resigned;new secretary appointed

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08/12/1988

Return made up to 21/11/88; full list of members

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08/12/1988

Full accounts made up to 1988-09-03

View PDF (18 pages)

02/11/1988

Director resigned

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01/03/1988

Director resigned;new director appointed

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17/12/1987

Director resigned

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17/12/1987

Full accounts made up to 1987-09-05

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17/12/1987

Return made up to 23/11/87; full list of members

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12/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Director resigned;new director appointed

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27/02/1987

Full accounts made up to 1986-08-30

View PDF (15 pages)

03/01/1987

Return made up to 04/12/86; full list of members

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05/11/1986

Director resigned;new director appointed

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28/05/1986

New secretary appointed

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28/05/1986

Secretary resigned

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15/10/1972

Memorandum and Articles of Association

View PDF (15 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mcevoy, Emmett	Director	20/04/2012 - Present	84
Wilbraham, Simon Nicholas	Secretary	30/09/2003 - 29/04/2006	294
Wilbraham, Simon Nicholas	Secretary	25/10/2007 - Present	294
Peeler, Andrew Michael	Director	02/04/2008 - 21/07/2011	130
Marchant, Richard Norman	Director	08/04/1993 - 31/08/2000	121

Persons with Significant Control

No PSC data available.

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Description

About FLH OLD CO LIMITED

FLH OLD CO LIMITED is an(a) Dissolved company incorporated on 04/04/1945 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 4 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 FLH OLD CO LIMITED?

FLH OLD CO LIMITED is currently Dissolved. It was registered on 04/04/1945 and dissolved on 10/07/2012.

Where is FLH OLD CO LIMITED located?

FLH OLD CO LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for FLH OLD CO LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.