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FLASH NO. 3 LIMITED

Learn more about FLASH NO. 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS

FLASH NO. 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00175506
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.01
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.26
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1209884
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
Form type: CH02
Date: 2014.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN, ENGLAND
Form type: AD01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012
Form type: CH02
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 10/07/2010
Form type: CH02
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.01.16
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, PRIORY HOUSE, HOCKLEY INDUSTRIAL ESTATE, PITSFORD STREET, BIRMINGHAM B18 6LX
Form type: 287
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27

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Company directors and board members:

NIGEL CHARLES POULTNEY (current)
Secretary, ACCOUNTANT, 1996.11.18
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
FOTOVALUE LIMITED (current)
Director, 2003.02.17
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
NIGEL CHARLES POULTNEY (current)
Director, ACCOUNTANT, 1997.08.21
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
JOHN RICHARD COLLINS (resigned)
Secretary, 1994.06.23 - 1996.08.08
66 WAGON LANE , SOLIHULL
B92 7PN, WEST MIDLANDS
PAUL MICHAEL MOSS (resigned)
Secretary, 1991.07.10 - 1994.06.23
11 HAZEL DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RJ, WEST MIDLANDS
VINCENT ASHE (resigned)
Director, FINANCE DIRECTOR, 1992.12.17 - 1994.06.02
5 ELLINGTON WAY , EPSOM
KT18 5TA, SURREY
ROBERT JOHN FRANCIS BROTHERS (resigned)
Director, SHIPBROKER, 1991.07.10 - 1992.07.29
NO 13 BOLDEN ROAD ,
FOREIGN
HONG KONG
DAVID JOHN COGHLAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 2003.02.17
THE OLD RECTORY LONG NEWNTON , TETBURY
GL8 8RR, GLOS
ANDREW VLADIMIR DOUGLAS (resigned)
Director, MANAGING DIRECTOR, 1992.12.17 - 1993.02.11
FLAT 10 PRIORY MANSIONS, 90 DRAYTON GARDENS , LONDON
SW10 9RG
NICHOLAS EDWARDS (resigned)
Director, 1991.07.10 - 1992.11.16
KERSWELLS DRAKELOW LANE,WOLVERLY , KIDDERMINSTER
DY11 5RU, WORCESTERSHIRE
STEPHEN DERRICK ELDRED (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1997.08.21
8 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
JONATHAN HOWARD GARNER (resigned)
Director, PURCHASING DIRECTOR, 1994.03.24 - 1996.08.28
26 PARGETER ROAD BEARWOOD , WARLEY
B67 5HY, WEST MIDLANDS
DAVID HIGGINS (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.10 - 1996.08.28
41 BIRCH CROFT ROAD , SUTTON COLDFIELD
B75 6BP, WEST MIDLANDS
DAVID WILLIAM HOLLEY (resigned)
Director, SALES DIRECTOR, 1991.07.10 - 1994.04.22
22 WORDSWORTH ROAD WHITECROSS , HEREFORD
HR4 0QB
GEOFFREY ALAN HOPWOOD (resigned)
Director, 1991.07.10 - 1992.09.30
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
PAUL MICHAEL MOSS (resigned)
Director, FINANCE DIRECTOR, 1991.07.10 - 1996.08.28
11 HAZEL DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RJ, WEST MIDLANDS
ROBERT DERMOT PIKE (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 1996.05.28
THE OLD VICARAGE CHURCH HILL , RAVENSTHORPE
NN6 8EP, NORTHAMPTONSHIRE
NIGEL CHARLES POULTNEY (resigned)
Director, ACCOUNTANT, 1995.11.23 - 1996.01.22
38 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE

Companies near to FLASH NO. 3 ltd.

Information about the Private Limited Company FLASH NO. 3 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: 2016.04.08. Reload the data