| Company Name | A V Flexologic UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914324 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paulus Versluis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 1998(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | Heuvelhof 14 Waddinxveen Nl 2742 Aw Netherlands Foreign |
| Secretary Name | Robert Van Duykeren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | Braamhorst 24 2402 Pv Alphen Ald Ryn Netherlands |
| Director Name | Cornelis Johannes Vandenberg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | NED |
| Status | Resigned |
| Appointed | 13 April 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Hazewinkelstraat 3 Leiden Holland |
| Director Name | Hans Vanderhorst |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | NED |
| Status | Resigned |
| Appointed | 13 April 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Molendad 8 Rynsaterwoude 2465ar |
| Secretary Name | Cornelis Johannes Vandenberg |
|---|---|
| Nationality | NED |
| Status | Resigned |
| Appointed | 13 April 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Hazewinkelstraat 3 Leiden Holland |
| Secretary Name | Eduard Grethus Vroege |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 November 1999(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 May 2002) |
| Role | Financial Controller |
| Correspondence Address | Zwanebloem 53 Bodegraven 2411 Mp Holland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 820 Birchwood Boulevard Warrington Cheshire WA3 7QZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £598,643 |
| Gross Profit | £136,801 |
| Current Liabilities | £257,756 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | Return made up to 30/03/02; full list of members
|
| 14 October 2002 | New secretary appointed (2 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 10 November 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Secretary's particulars changed (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 April 1999 | Return made up to 30/03/99; full list of members
|
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 25 March 1998 | Auditor's resignation (1 page) |
| 7 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: cambridge house 4 college court regent circus swindon wiltshire SN1 1PJ (1 page) |
| 2 April 1997 | Return made up to 30/03/97; no change of members (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 April 1996 | Return made up to 30/03/96; full list of members
|
| 26 May 1995 | Memorandum and Articles of Association (30 pages) |
| 26 May 1995 | Return made up to 30/03/95; full list of members (6 pages) |