Flamboards Limited

Company Name	Flamboards Limited
Company Status	Dissolved
Company Number	02312687
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)
Dissolution Date	12 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Closed
Appointed	01 September 1994(5 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (closed 12 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 December 2012)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ

Director Name	Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Laverly House West Lane Baildon Shipley West Yorkshire BD17 5DX

Secretary Name	Mr Geoffrey Brian John Bower
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT

Director Name	Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(5 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	Telegraph House High Street Sheffield South Yorkshire S1 2GA

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS

Director Name	Mr David John Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(10 years, 6 months after company formation)
Appointment Duration	13 years (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ

Location

Registered Address	C/O Arnold Laver & Co Ltd Bramall Lane Sheffield S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

200k at £1	Arnold Laver Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
12 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Declaration of solvency (4 pages)
6 June 2012	Declaration of solvency (4 pages)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2012	Termination of appointment of Arnold David Laver as a director on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of David John Walker as a director on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of Arnold Laver as a director (1 page)
24 May 2012	Termination of appointment of David Walker as a director (1 page)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 200,000 (4 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 200,000 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
8 April 2009	Accounts made up to 30 June 2008 (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 June 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
4 June 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Accounts made up to 28 February 2007 (4 pages)
31 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2007	Declaration of assistance for shares acquisition (34 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2007	Declaration of assistance for shares acquisition (34 pages)
7 December 2007	Declaration of assistance for shares acquisition (22 pages)
7 December 2007	Declaration of assistance for shares acquisition (22 pages)
4 December 2007	Particulars of mortgage/charge (11 pages)
4 December 2007	Particulars of mortgage/charge (11 pages)
29 November 2007	Declaration of assistance for shares acquisition (24 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2007	Declaration of assistance for shares acquisition (36 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2007	Declaration of assistance for shares acquisition (24 pages)
29 November 2007	Declaration of assistance for shares acquisition (36 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
3 January 2007	Accounts made up to 28 February 2006 (4 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
23 November 2005	Accounts made up to 28 February 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
14 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 November 2004	Accounts made up to 28 February 2004 (4 pages)
23 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members (8 pages)
1 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
1 December 2003	Accounts made up to 28 February 2003 (4 pages)
9 September 2003	Return made up to 08/08/03; full list of members (8 pages)
9 September 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Company name changed arnold laver (flameproofed board s) LIMITED\certificate issued on 25/02/03 (2 pages)
26 February 2003	Company name changed arnold laver (flameproofed board s) LIMITED\certificate issued on 25/02/03 (2 pages)
20 December 2002	Accounts made up to 28 February 2002 (4 pages)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
5 September 2002	Return made up to 08/08/02; full list of members (9 pages)
5 September 2002	Return made up to 08/08/02; full list of members (9 pages)
17 December 2001	Accounts made up to 28 February 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
14 August 2001	Return made up to 08/08/01; full list of members (8 pages)
14 August 2001	Return made up to 08/08/01; full list of members (8 pages)
20 December 2000	Accounts made up to 29 February 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
22 August 2000	Return made up to 08/08/00; full list of members (8 pages)
22 August 2000	Return made up to 08/08/00; full list of members (8 pages)
6 September 1999	Return made up to 08/08/99; no change of members (9 pages)
6 September 1999	Return made up to 08/08/99; no change of members (9 pages)
3 September 1999	Full accounts made up to 28 February 1999 (12 pages)
3 September 1999	Full accounts made up to 28 February 1999 (12 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
8 December 1998	Full accounts made up to 28 February 1998 (14 pages)
8 December 1998	Full accounts made up to 28 February 1998 (14 pages)
26 August 1998	Return made up to 08/08/98; full list of members (11 pages)
26 August 1998	Return made up to 08/08/98; full list of members (11 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
4 December 1997	Full accounts made up to 28 February 1997 (15 pages)
4 December 1997	Full accounts made up to 28 February 1997 (15 pages)
1 September 1997	Return made up to 08/08/97; no change of members (6 pages)
1 September 1997	Return made up to 08/08/97; no change of members (6 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
30 December 1996	Full accounts made up to 29 February 1996 (11 pages)
30 December 1996	Full accounts made up to 29 February 1996 (11 pages)
21 August 1996	Return made up to 08/08/96; no change of members (7 pages)
21 August 1996	Return made up to 08/08/96; no change of members (7 pages)
24 May 1996	New director appointed (2 pages)
27 December 1995	Full accounts made up to 28 February 1995 (14 pages)
27 December 1995	Full accounts made up to 28 February 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 December 1993	Company name changed\certificate issued on 23/12/93 (2 pages)
23 December 1993	Company name changed\certificate issued on 23/12/93 (2 pages)
13 August 1991	Accounts made up to 31 March 1991 (3 pages)
13 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
10 April 1989	Company name changed\certificate issued on 10/04/89 (2 pages)
10 April 1989	Company name changed\certificate issued on 10/04/89 (2 pages)
3 November 1988	Incorporation (16 pages)
3 November 1988	Incorporation (16 pages)

Flamboards Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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