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FLASH NO. 1 LIMITED

Learn more about FLASH NO. 1 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. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00946283
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2015.11.30
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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.24
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED & FLOATING CHARGES - Outstanding on 1995.12.29

List of company documents:

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Find out more information about FLASH NO. 1 LIMITED. Our website makes it possible to view other available documents related to FLASH NO. 1 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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SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY
Form type: AP03
Date: 2016.06.20
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DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY
Form type: AP01
Date: 2016.06.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY
Form type: TM01
Date: 2016.06.20
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APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY
Form type: TM02
Date: 2016.06.20
Document being scanned
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2399380
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 10/12/2013
Form type: CH02
Date: 2013.12.12
£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, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2012.12.06
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 05/12/2012
Form type: CH02
Date: 2012.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
£2.95
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.01.16
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/11/2009
Form type: CH02
Date: 2009.12.18
£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 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£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 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£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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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: 287
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL
Form type: 287
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£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 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£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 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£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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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
£2.95
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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 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£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 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£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 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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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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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£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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EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, PRIORY HOUSE,, PITSFORD STREET,, HOCKLEY,, BIRMINGHAM, B18 6LX.
Form type: 287
Date: 1997.05.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
£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:

RICHARD PAUL BRIERLEY (current)
Secretary, 2016.06.17
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
RICHARD PAUL BRIERLEY (current)
Director, COMPANY SECRETARY, 2016.06.17
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
FOTOVALUE LIMITED (current)
Director, 1997.03.01
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
CHARLES STEWART CLARKE (resigned)
Secretary, 1991.12.16 - 1994.06.20
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE
JOHN RICHARD COLLINS (resigned)
Secretary, 1994.06.20 - 1996.08.08
66 WAGON LANE , SOLIHULL
B92 7PN, WEST MIDLANDS
NIGEL CHARLES POULTNEY (resigned)
Secretary, 1996.11.18 - 2016.05.11
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
ROBERT JOHN FRANCIS BROTHERS (resigned)
Director, SHIPBROKER, 1991.12.16 - 1992.07.29
NO 13 BOLDEN ROAD ,
FOREIGN
HONG KONG
CHARLES STEWART CLARKE (resigned)
Director, COMMERCIAL DIRECTOR, 1994.03.24 - 1994.06.20
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE
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, 1994.03.24 - 1996.08.28
26 PARGETER ROAD BEARWOOD , WARLEY
B67 5HY, WEST MIDLANDS
DAVID HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1996.08.28
41 BIRCH CROFT ROAD , SUTTON COLDFIELD
B75 6BP, WEST MIDLANDS
GEOFFREY ALAN HOPWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 1992.09.30
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
PAUL MICHAEL MOSS (resigned)
Director, FINANCE DIRECTOR, 1991.12.16 - 1996.08.28
11 HAZEL DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RJ, WEST MIDLANDS
ROBERT DERMOT PIKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 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
NIGEL CHARLES POULTNEY (resigned)
Director, ACCOUNTANT, 1997.08.21 - 2016.05.11
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
JOHN MICHAEL GRAHAM WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1992.01.31
SILVER BIRCHES PETERS LANE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 0LG, BUCKINGHAMSHIRE

Companies near to FLASH NO. 1 ltd.

Information about the Private Limited Company FLASH NO. 1 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: 2016.06.20. Reload the data