EMAP FLEXIPLAN TRUSTEES LIMITED
Overview
| Company Name | EMAP FLEXIPLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02946750 |
| 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 EMAP FLEXIPLAN TRUSTEES LIMITED?
- (7499) /
Where is EMAP FLEXIPLAN TRUSTEES LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMAP FLEXIPLAN TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMAP FLEXIPLAN TRUSTEES 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) | ||||||||||
Termination of appointment of Charles Frederick Downing as a director on Oct 10, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shanny Looi as a secretary on Oct 10, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Emily Henrietta Gestetner as a director on Oct 10, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Atl Pension Trustees Limited as a director on Oct 10, 2011 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emily Henrietta Gestetner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Shanny Looi on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EMAP FLEXIPLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||
| LOOI, Shanny | Secretary | Hampstead Road NW1 7EJ London Greater London House United Kingdom | British | 129906110001 | ||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||
| DENNIS, Barry Roy | Director | 208 Broadway Yaxley PE7 3NT Peterborough | British | 8807680001 | ||||||
| DOWNING, Charles Frederick | Director | Lammas Road Watton At Stone SG14 3RH Hertford 4 Hertfordshire | British | 129523230001 | ||||||
| DYER, Sarah Lesley | Director | 6 Bonchurch Court Oakhill Road RM16 1TG Purfleet Essex | British | 34701040001 | ||||||
| FOLLAND, Nicholas James | Director | Strethall House Strethall CB11 4XJ Saffron Walden Essex | United Kingdom | British | 73711450003 | |||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 138386390001 | |||||
| GRANT, Stewart David | Director | The Old Wesleyan Chapel Bridge Street Kings Cliffe PE8 6XH Peterborough Cambridgeshire | British | 127505480001 | ||||||
| GREGGAINS, Lucy Caroline | Director | 106 Price's Court Cotton Row SW11 3YW London | United Kingdom | British | 116478790001 | |||||
| GRIGSON, David John | Director | Bainton Farmhouse Tallington Road, Bainton PE9 3AF Stamford Lincolnshire | British | 71511500001 | ||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | 72256160002 | |||||
| JONES, Rodney Albert | Director | 1 Windmill Lane Denton NN7 1DU Northampton | British | 44015090001 | ||||||
| KLOKKARIS, Christos | Director | 8 Parkway PE29 6JB Huntingdon Cambridgeshire | British | 109969030001 | ||||||
| LAMBERT, Peter Douglas | Director | Millbrook PL10 1DR Torpoint 4 Anderton Villas, Cornwall | British | 134065650001 | ||||||
| LANGHORN, Tina Webster | Director | 79 Crowhill PE18 8NR Godmanchester Cambridgeshire | British | 51569220001 | ||||||
| MARSHALL, Lesley | Director | Apartment 6 St Wyburn Court, 26 Westcliffe Road PR8 2TG Birkdale, Southport | England | British | 104588740001 | |||||
| MILLER, Robin William, Sir | Director | Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire | England | British | 147305510001 | |||||
| MOLONEY, Thomas Charles | Director | 20 Queen Elizabeths Walk N16 0HX London | United Kingdom | British | 15672060004 | |||||
| MORGAN, Nicholas David | Director | 33 Woodlands Way KT21 1LH Ashtead Surrey | England | British | 44015170002 | |||||
| SMITH, Ian | Director | Upper Park Road TN37 6SL St Leonards On Sea 34 Sussex England | British | 139865510001 | ||||||
| THURGOOD, Mark Eric | Director | The Old Manor House Hartswood Manor, Doversgreen Road RH2 8BZ Reigate Surrey | England | British | 15700820002 | |||||
| WINFREY, Richard John | Director | 2 Church Lane Sibbington PE8 6LP Peterborough Cambridgeshire | British | 14439750001 | ||||||
| CAPITA ATL PENSION TRUSTEES LIMITED | Director | Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom | 125020520002 |
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