| Company Name | Flare Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442694 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Tripost Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gordon Gregory Barber |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 09 February 2010) |
| Role | Company Director |
| Correspondence Address | 11 Temple Lane Littleborough Lancs OL15 9QH |
| Director Name | Ms Vicky Barber |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Temple Lane Littleborough Lancashire OL15 9QH |
| Secretary Name | Ms Vicky Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2007(10 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Temple Lane Littleborough Lancashire OL15 9QH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Laurie Seren Gregg |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 Keighley Road Hebden Bridge West Yorkshire HX7 8LL |
| Director Name | Terry Jane Hamlett |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 19 December 2002) |
| Role | Company Director |
| Correspondence Address | 16 Moorfield Hebden Bridge West Yorkshire HX7 8SG |
| Secretary Name | Mr Glenn John Wrighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 27 October 2007) |
| Role | Company Director |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
| Director Name | Mr Glenn John Wrighton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 October 2007) |
| Role | Accountant |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
Location
| Registered Address | Old Town Mill Old Town Hebden Bridge West Yorkshire HX7 8SX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Wadsworth |
| Ward | Calder |
| Built Up Area | Chiserley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,376 |
| Cash | £35 |
| Current Liabilities | £1,411 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2009 | Application to strike the company off the register (2 pages) |
| 15 October 2009 | Application to strike the company off the register (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 11 temple lane littelborough lancashire OL15 9QH (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 11 temple lane littelborough lancashire OL15 9QH (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 November 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 85 deardengate haslingden rossendale lancashire BB4 5SN (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 85 deardengate haslingden rossendale lancashire BB4 5SN (2 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 March 2000 | Accounts made up to 31 July 1999 (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 5 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 29 April 1999 | Accounts made up to 31 July 1998 (1 page) |
| 29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 28 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 3 July 1998 | Ad 25/11/97--------- £ si 101@1=101 £ ic 102/203 (2 pages) |
| 3 July 1998 | Ad 25/11/97--------- £ si 101@1=101 £ ic 102/203 (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Company name changed tripost solutions LIMITED\certificate issued on 11/12/97 (2 pages) |
| 10 December 1997 | Company name changed tripost solutions LIMITED\certificate issued on 11/12/97 (2 pages) |
| 9 December 1997 | Ad 24/11/97--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 9 December 1997 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 9 December 1997 | Ad 24/11/97--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page) |
| 1 October 1997 | Incorporation (18 pages) |