| Company Name | Flexible Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04771790 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julian William Jones |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 1 Chapel Mews Church Lane Wilmslow Cheshire SK9 5JF |
| Director Name | Benjamin Toby Humphreys |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 103 Moor Lane Wilmslow Cheshire SK9 6BR |
| Director Name | Daniel Norman Moore |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 36a Altrincham Road Wilmslow Cheshire SK9 5ND |
| Secretary Name | Benjamin Toby Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 103 Moor Lane Wilmslow Cheshire SK9 6BR |
| Secretary Name | Timothy Edward Hoole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 Chapel Mews Church Walk Wilmslow Cheshire SK9 5JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 36a Altrincham Rd Wilmslow Cheshire SK9 5ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | Particulars of mortgage/charge (5 pages) |
| 9 June 2004 | Return made up to 20/05/04; full list of members
|
| 28 May 2004 | Particulars of mortgage/charge (8 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |