Flexiplas (TWO) Limited

Company Name	Flexiplas (TWO) Limited
Company Status	Dissolved
Company Number	02385339
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 4 months ago)
Dissolution Date	4 April 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Kathleen Johnson
Nationality	British
Status	Closed
Appointed	20 April 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	8 Knowl Top Heptonstall Hebden Bridge West Yorkshire HX7 7HH

Director Name	Kathleen Johnson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2006)
Role	Accountant
Correspondence Address	8 Knowl Top Heptonstall Hebden Bridge West Yorkshire HX7 7HH

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(16 years, 4 months after company formation)
Appointment Duration	6 months (closed 04 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mr Kevin Ronald Bates
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1992)
Role	Works Manager
Correspondence Address	3 Beech Cottages Friday Bridge Road Elm Wisbech Cambs PE14 0AT

Director Name	James Willis
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Mill House Leverington Common Wisebech Cambridgeshire PE13 5BR

Secretary Name	Lesley Christine Jones
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Mill House Leverington Common Wisbech Cambridgeshire PE13 5BP

Director Name	John Anthony Profit
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Manderville 222 Burton Road Melton Mowbray Leicestershire LE13 1DN

Director Name	Peter Hodgson
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Secretary Name	Peter Hodgson
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2000)
Role	F.D.
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Secretary Name	Peter David Forbes
Nationality	British
Status	Resigned
Appointed	27 April 2000(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2001)
Role	Company Director
Correspondence Address	15 Long Spring Grove Tankersley Barnsley South Yorkshire S75 3DW

Secretary Name	Mr Andrew James Staniland
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 2001)
Role	Company Director
Correspondence Address	154b Knutsford Road Wilmslow Cheshire SK9 6EL

Location

Registered Address	Calderdale Business Park Club Lane Ovenden Halifax West Yorkshire HX2 8DB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Ovenden
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£295
Current Liabilities	£295

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
11 February 2005	New director appointed (2 pages)
26 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
14 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2004	Return made up to 26/04/04; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
2 May 2003	Return made up to 26/04/03; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 June 2001	Return made up to 26/04/01; full list of members (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Accounts for a dormant company made up to 30 June 2000 (10 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
4 May 1999	Return made up to 26/04/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
7 May 1998	Return made up to 26/04/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 April 1997	Return made up to 26/04/97; no change of members (4 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 May 1996	Return made up to 26/04/96; full list of members (6 pages)
4 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Flexiplas (TWO) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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