FLEXPHARM LIMITED
Overview
| Company Name | FLEXPHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXPHARM LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is FLEXPHARM LIMITED located?
| Registered Office Address | 82 Lower Road Fetcham KT22 9NG Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXPHARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUALFLEX LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for FLEXPHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FLEXPHARM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLEXPHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Old Printers Yard 156 South Street Dorking Surrey RH4 2HF* on Jun 13, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Doctor Christopher James Speirs on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Laurence Glick on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FLEXPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, James Ian | Secretary | 51 Oak Hill Road KT21 2JH Ashstead Surrey | British | Solicitor | 8426480001 | |||||
| GLICK, Laurence, Mr. | Director | Stirling Lodge 6/8 Richmond Road EN5 1SL New Barnet Flat 5 Hertfordshire United Kingdom | United Kingdom | British | Pharmaceutical Consultant | 19009670004 | ||||
| SPEIRS, Christopher James, Dr | Director | 82 Lower Road KT22 9NG Fetcham Surrey | United Kingdom | British | Medical Practitioner | 38275820001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Wanstead E11 2QG London | British | Company Registration Agent | 900001670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0