| Company Name | Flexisols Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053933 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Applethorpe 1001 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jay Darren Bamforth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Marcus Way Huddersfield West Yorkshire HD3 3YA |
| Secretary Name | Turner Bamforth Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2004(10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 June 2007) |
| Correspondence Address | Yorkshire Technology Park Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
| Secretary Name | Gina Louise Bamforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Marcus Way Mount Huddersfield West Yorkshire HD3 3YA |
| Director Name | Alan John Aubrey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 December 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Reynard House Fox Garth Nether Poppleton York YO26 6LP |
| Secretary Name | Mr Jay Darren Bamforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 March 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Marcus Way Huddersfield West Yorkshire HD3 3YA |
Location
| Registered Address | Turner-Bamforth Yorkshire Technology Park Armitage Bridge, Huddersfield W Yorks HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Company name changed applethorpe 1001 LIMITED\certificate issued on 08/03/04 (2 pages) |