Company NameFlixborough Shipping Company Limited(The)
Company StatusDissolved
Company Number00362331
CategoryPrivate Limited Company
Incorporation Date12 July 1940(83 years, 10 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Hazel Ogden
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(52 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 13 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House
Leathley
Otley
LS21 2JY
Secretary NameJames Patrick Ogden
NationalityBritish
StatusClosed
Appointed31 August 1999(59 years, 2 months after company formation)
Appointment Duration6 years (closed 13 September 2005)
RoleCompany Director
Correspondence AddressSouth Barn
9 Westfield Farm Askham Lane
Acomb
North Yorkshire
YO24 3HU
Director NameAlbert Victor Ogden
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(52 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 August 1999)
RoleCompany Director
Correspondence AddressLeathley Grange
Leathley
Otley
LS21 2LA
Secretary NameHazel Ogden
NationalityBritish
StatusResigned
Appointed31 December 1992(52 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressLeathley Grange
Leathley
Otley
LS21 2LA

Location

Registered AddressNew Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2005Application for striking-off (1 page)
27 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 May 2004Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS (1 page)
5 March 2004Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 June 2003Director's particulars changed (1 page)
29 May 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
25 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 September 1999Director resigned (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999New secretary appointed (1 page)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998Return made up to 31/12/98; full list of members (7 pages)
25 February 1998Return made up to 31/12/97; no change of members (5 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 February 1997Return made up to 31/12/96; no change of members (5 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
1 February 1996Return made up to 31/12/95; full list of members (7 pages)
18 August 1995Full accounts made up to 31 March 1995 (8 pages)