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FLEXOVIT (U.K.) LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

FLEXOVIT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00674752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.11
dissolution date: 2011.08.19
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company FLEXOVIT (U.K.) LIMITED was a Private Limited Company, registration number 00674752, established in United Kingdom on the 11. November 1960. The company was dissolved. The company was in business for 56 years . The company used to be located at TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD. Business of the company FLEXOVIT (U.K.) LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.19. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.01. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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Find out more information about FLEXOVIT (U.K.) LIMITED. Our website makes it possible to view other available documents related to FLEXOVIT (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, C/O SAINT GOBAIN ABRASIVES LTD, DOXEY ROAD, STAFFORD, STAFFORDSHIRE, ST16 1EA
Form type: AD01
Date: 2010.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.05
Form type: LATEST SOC
Document description: 05/03/10 STATEMENT OF CAPITAL;GBP 102
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
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S366A DISP HOLDING AGM 12/01/05
Form type: ELRES
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 12/01/05
Document type: ANNOTATION
Date: 2005.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.06.23 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2004.01.31 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
DENNIS LEES (dissolve)
Secretary, ACCOUNTANT, 2002.01.31 - 2003.06.23
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
ANDREW BRYAN NORMAN (dissolve)
Secretary, 1998.01.05 - 1999.11.15
22 LLWYNGWALCH ESTATE MORFA NEFYN , PWLLHELI
LL53 6DE, GWYNEDD
ROBERT NEIL PARKER (dissolve)
Secretary, 1991.12.28 - 1997.12.31
YEW TREE COTTAGE SIDDINGTON , MACCLESFIELD
SK11 9LH, CHESHIRE
SUSAN WALTHO (dissolve)
Secretary, 1999.11.15 - 2002.01.31
11 HEATH ROAD , CONGLETON
CW12 4LF, CHESHIRE
DAVID STUART ALLEN (dissolve)
Director, 2003.08.04 - 2004.01.31
80 STARBOLD CRESCENT KNOWLE, SOLIHUL , BIRMINGHAM
B93 6JX
WILLIAM FREDERICK BUYS (dissolve)
Director, 2004.11.26 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
BENOIT CARPENTIER (dissolve)
Director, 1999.12.10 - 2000.03.27
38 AVENUE DE LA FAISANDERIE , 1150 WOLUWE SAINT-PIERRE
BELGIUM
PIERRE ANDRE DE CHALENDAR (dissolve)
Director, 2000.03.27 - 2003.02.01
15 AVENUE ROBERT-SCHUMANN , PARIS
FOREIGN, 75007
FRANCE
PIERRE EMANUEL GEORGES ELIOT (dissolve)
Director, 2000.01.01 - 2003.08.04
FREJAVAGEN 33 , SUNDBYBERG
17446
SWEDEN
RONALD EDWARD FROHLICH (dissolve)
Director, SALES DIRECTOR, 1991.12.28 - 1993.12.23
2 DUNHAM RISE RACEFIELD ROAD , ALTRINCHAM
WA14 2BB, CHESHIRE
EWAN KENNETH GIBB (dissolve)
Director, FINANCE DIRECTOR, 2002.02.28 - 2004.11.26
4 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PB, WEST MIDLANDS
JOHANNES ADREAAN KATSMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 1999.12.31
HAITSMA MULIERLAAN 21 , 7241 GA LOCHEM
HOLLAND
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.25 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ROBERT NEIL PARKER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.28 - 1998.01.05
YEW TREE COTTAGE SIDDINGTON , MACCLESFIELD
SK11 9LH, CHESHIRE
KEITH TOWNSEND (dissolve)
Director, MANAGING DIRECTOR, 2000.06.22 - 2003.04.30
157 PEARTREE LANE , WELWYN GARDEN CITY
AL7 3AJ, HERTFORDSHIRE
DAVID MARTYN WEBSTER (dissolve)
Director, MANAGING DIRECTOR, 1997.05.19 - 2000.05.25
FOXBANK HOUSE 16 ASCOT CLOSE , CONGLETON
CW12 1LL, CHESHIRE
PAUL PHILIP IVALL WHITT (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.12.28 - 1998.01.05
KEEPERS COTTAGE SUNBANK LANE RINGWAY , ALTRINCHAM
WA15 0PX, CHESHIRE

Companies near to FLEXOVIT (U.K.) ltd.

Information about the Private Limited Company FLEXOVIT (U.K.) 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: 2016.05.26. Reload the data