| Company Name | Flexigrid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419836 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Rosemary Eve Booth |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | Church Dene 1 St Marys Close Wheatley Oxfordshire OX33 1YP |
| Director Name | Maria Stafford |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | The Mile House 48 Graham Road West Kirby Wirral CH48 5DW Wales |
| Director Name | Mr Peter William Heighway Stafford |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Milestone 48 Graham Road West Kirby Wirral CH48 5DW Wales |
| Secretary Name | Mr Peter William Heighway Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Milestone 48 Graham Road West Kirby Wirral CH48 5DW Wales |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The Milestone 48 Graham Road West Kirby Wirral Merseyside CH48 5DW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2007 | Application for striking-off (1 page) |
| 21 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 30 January 2006 | Accounts made up to 30 April 2005 (1 page) |
| 11 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 10 January 2005 | Accounts made up to 30 April 2004 (3 pages) |
| 7 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page) |
| 17 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 18 May 2003 | Resolutions
|
| 18 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 5 September 2002 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |