| Company Name | Dockflag Limited |
|---|---|
| Director | Roger Guy Steel |
| Company Status | Dissolved |
| Company Number | 01595657 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1981(42 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roger Guy Steel |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Contractor |
| Correspondence Address | 5 Thompson Close Bridgewater Chase Newby Scarborough North Yorkshire YO12 6UP |
| Secretary Name | Tina Louise Lyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2000(18 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Correspondence Address | 6 Cooper Road Filey North Yorkshire YO14 0AS |
| Director Name | Richard Frank White |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 17 October 2000) |
| Role | Chartered Accountant/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotts Meadow Wykeham North Yorkshire YO13 9QP |
| Secretary Name | Roger Guy Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 16 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Thompson Close Bridgewater Chase Newby Scarborough North Yorkshire YO12 6UP |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Current Liabilities | £12,803 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 19 October |
Filing History
| 15 April 2004 | Dissolved (1 page) |
|---|---|
| 15 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Statement of affairs (4 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2001 | Accounting reference date extended from 30/06/00 to 19/10/00 (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page) |
| 31 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2000 | Declaration of solvency (3 pages) |
| 31 October 2000 | Resolutions
|
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 9 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Auditor's resignation (1 page) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 6 arundel place scarborough north yorkshire YO11 1TX (1 page) |
| 27 November 1996 | Return made up to 02/10/96; no change of members
|
| 5 July 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 20 November 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 59FALSGRAVE road scarborough north yorkshire YO12 5EA (1 page) |