| Company Name | Flag Construction Limited |
|---|---|
| Directors | Derek Edward Smith and Mark Lawrence Smith |
| Company Status | Dissolved |
| Company Number | 02698818 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Derek Edward Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 88 Briardale Road Birkenhead Merseyside L42 9NF |
| Director Name | Mr Mark Lawrence Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 9 Burnhill Court Standish Wigan Lancashire WN6 0AN |
| Secretary Name | Mr Mark Lawrence Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 9 Burnhill Court Standish Wigan Lancashire WN6 0AN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Cloth Hall Court Infirmary Street Leeds LS1 2HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 1997 | Dissolved (1 page) |
|---|---|
| 11 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 June 1995 | Resolutions
|
| 24 April 1995 | Registered office changed on 24/04/95 from: 12 york place leeds LS1 2DS (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 64 salacre lane upton wirral merseyside L49 9AS (1 page) |