Flg21 Limited

Company Name	Flg21 Limited
Company Status	Dissolved
Company Number	03325484
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Avenir Communications Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Janet Margaret Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Oxford Road Gomersal Cleckheaton BD19 4AU

Director Name	Mr Jonathan David Mayo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Buttermilk Cottage 24 Church Street Emley Huddersfield HD8 9RW

Director Name	Mr John Swain
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Castle View Sandal Wakefield West Yorkshire WF2 7HZ

Secretary Name	Michael Waine
Nationality	British
Status	Closed
Appointed	13 June 2002(5 years, 3 months after company formation)
Appointment Duration	2 years (closed 29 June 2004)
Role	Company Director
Correspondence Address	21 Birch Cliff Baildon Shipley West Yorkshire BD17 5TR

Director Name	Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Queensgate Harrogate North Yorkshire HG1 5RQ

Director Name	Peter Frank Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6b Main Street Lyddington Oakham Leicestershire LE15 9LT

Director Name	Anthony Forster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Daryn Simon Forster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Thirlby Chapel Thirlby Thirsk North Yorkshire YO7 2DJ

Secretary Name	Anthony Forster
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Paul Sowerby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2002)
Role	Managing Director
Correspondence Address	12 High Street Spofforth Harrogate HG3 1BQ

Director Name	Mr Simon Martyn Terry Brayshaw
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wards End Langbar Ilkley Leeds LS29 0ET

Secretary Name	Mr Simon Martyn Terry Brayshaw
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wards End Langbar Ilkley Leeds LS29 0ET

Secretary Name	Paul Sowerby
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 July 2001)
Role	Company Director
Correspondence Address	12 High Street Spofforth Harrogate HG3 1BQ

Secretary Name	Mr Kevin Stuart Younger
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxford Way Wigginton York YO32 2PP

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 13 June 2002)
Role	Fca Accountant
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Rsm Robson Rhodes Saint George House 40 Great George Street Leeds LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£272,165
Gross Profit	£138,917
Net Worth	-£394,850
Cash	£1,300

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Application for striking-off (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 84 wakefield road brighouse west yorkshire HD6 1QL (1 page)
1 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 27/02/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: 35 park square north leeds west yorkshire LS1 2NY (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
22 November 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
17 August 2001	Accounts made up to 28 February 2001 (13 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 July 2001	Registered office changed on 26/07/01 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
25 July 2001	Company name changed avenir communications LIMITED\certificate issued on 25/07/01 (2 pages)
9 July 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	New secretary appointed (2 pages)
15 March 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
1 March 2001	Secretary resigned;director resigned (1 page)
30 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
22 September 1999	New director appointed (2 pages)
25 March 1999	Return made up to 27/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1999	Director's particulars changed (1 page)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Director resigned (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
20 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 April 1997	Registered office changed on 09/04/97 from: manderstone court arthington lane pool in wharfedale west yorkshire LS21 1LG (1 page)
2 April 1997	Ad 27/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 12 york place leeds LS1 2DS (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
27 February 1997	Incorporation (21 pages)

Flg21 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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