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HENRY FLACK (1860) LIMITED

Learn more about HENRY FLACK (1860) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROYDON ROAD, BECKENHAM, KENT, BR3 4BL

HENRY FLACK (1860) LIMITED on the map

Company type: Private Limited Company
Company number: 00178788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.01.02
dissolution date: 2008.08.13
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1946.11.27
BARCLAYS BANK LTD
ASSIGNMENT - Outstanding on 1959.05.08
BARCLAYS BANK LTD
ASSIGNMENT - Outstanding on 1959.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/01
Form type: 225(1)
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/88 FROM:, CLAREVILLE HOUSE, 26 27 OXENDON STREET, LONDON, SW1Y 4EL
Form type: 287
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20

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Company directors and board members:

BAXTER NOMINEES LIMITED (dissolve)
Secretary, 2007.05.14 - 2008.08.13
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
MARTIN PATRICK BOLLOM (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01 - 2008.08.13
131 QUEEN ANNE AVENUE , BROMLEY
BR2 0SH, KENT
REGINALD FREDERICK BROWN (dissolve)
Secretary, 1992.12.31 - 1994.09.07
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
EDWARD HEMPHILL (dissolve)
Secretary, 1994.09.07 - 2002.09.24
4 HIGHGROVE CLOSE , CHISLEHURST
BR7 5SA, KENT
ALISTAIR GRAHAM ROBERTSON (dissolve)
Secretary, 2002.09.24 - 2007.05.14
58 REDHILL WOOD , NEW ASH GREEN
DA3 8QP, KENT
JOHN WILLIAM JAMES BOLLOM (dissolve)
Director, 1992.12.31 - 2001.12.15
16 FOREST RIDGE , KESTON
BR2 6EQ, KENT
MARIA BOLLOM (dissolve)
Director, 1992.12.31 - 2002.09.24
16 FOREST RIDGE , KESTON
BR2 6EQ, KENT
REGINALD FREDERICK BROWN (dissolve)
Director, 1992.12.31 - 2002.09.24
APPLEDOWNE THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT

Companies near to HENRY FLACK (1860) ltd.

Information about the Private Limited Company HENRY FLACK (1860) 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