Flagship Fascias Limited

Company Name	Flagship Fascias Limited
Company Status	Dissolved
Company Number	05516597
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Karl Pearson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	30 Gordon Road Blyth Northumberland NE24 3EL

Director Name	Mr Mark Uddgren
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	9 Nixon Terrace Blyth Northumberland NE24 3EE

Secretary Name	Mr Mark Uddgren
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Builder
Correspondence Address	9 Nixon Terrace Blyth Northumberland NE24 3EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 983329267
Telephone region	Mobile

Location

Registered Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Karl Pearson 50.00% Ordinary
33 at £1	Mr Mark Uddgren 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,428
Cash	£512
Current Liabilities	£7,469

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 66 (6 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 66 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 66 (6 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 66 (6 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Registered office address changed from C/O Ans Accountancy 3 Berry Moor Court Northumberland Business Park Cramlington Northumberlandne23 7Rz on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Registered office address changed from C/O Ans Accountancy 3 Berry Moor Court Northumberland Business Park Cramlington Northumberlandne23 7Rz on 25 July 2012 (1 page)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
20 August 2010	Secretary's details changed for Mark Uddgren on 22 July 2010 (2 pages)
20 August 2010	Director's details changed for Karl Pearson on 22 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Mark Uddgren on 22 July 2010 (3 pages)
20 August 2010	Director's details changed for Karl Pearson on 22 July 2010 (2 pages)
20 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Mark Uddgren on 22 July 2010 (3 pages)
20 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2010	Secretary's details changed for Mark Uddgren on 22 July 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 September 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
21 September 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 August 2009	Return made up to 22/07/09; full list of members (4 pages)
13 August 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
27 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 November 2007	Registered office changed on 12/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
20 August 2007	Return made up to 22/07/07; full list of members (2 pages)
20 August 2007	Return made up to 22/07/07; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
25 August 2006	Return made up to 22/07/06; full list of members (7 pages)
25 August 2006	Return made up to 22/07/06; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Ad 22/07/05--------- Â£ si 65@1=65 Â£ ic 1/66 (2 pages)
25 August 2005	Ad 22/07/05--------- £ si 65@1=65 £ ic 1/66 (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
22 July 2005	Incorporation (16 pages)
22 July 2005	Incorporation (16 pages)

Flagship Fascias Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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