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FLATMARKET LIMITED

Learn more about FLATMARKET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

FLATMARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00140041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.04.22
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FLATMARKET LIMITED is a Private Limited Company, registration number 00140041, established in United Kingdom on the 22. April 1915. The company was dissolved. The company has been in business for 101 years and 7 months. This company used to be called BRISTOL PNEUMATIC LIMITED. The company is based on BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company FLATMARKET LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.05. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.06.07. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

Mortgages:

PART of the property or undertaking has been released from charge on 1924.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, FLEETS CORNER,, POOLE,, DORSET., BH17 0HA
Form type: 287
Date: 2003.01.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.10
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RE DIVIDEND 11/12/02
Form type: RES13
Date: 2002.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: RES13
Document description: TRANSFER OF SHARES 13/09/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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COMPANY NAME CHANGED, BRISTOL PNEUMATIC LIMITED, CERTIFICATE ISSUED ON 08/10/01
Form type: CERTNM
Date: 2001.10.08
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
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REGISTERED OFFICE CHANGED ON 16/06/97
Form type: 363(287)
Date: 1997.06.16
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/02/92
Form type: ELRES
Date: 1992.04.03
Child documents:
Document type: ANNOTATION
Date: 1992.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/02/92
Form type: SRES03
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.09

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, DIRECTOR, 2002.09.11
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2002.07.31
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROSEMARY LEWIS (dissolve)
Secretary, 1995.03.31 - 2002.09.11
WILLOWS 16 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, 1992.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
ADRIAN EGERTON DARLING (dissolve)
Director, COMPANY DIRECTOR, 2002.07.31 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET

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Information about the Private Limited Company FLATMARKET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data