Active
Company Information for FLAGTOWN LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB,
|
Company Registration Number
02138416 Private Limited Company
Active |
| Company Name | |
|---|---|
| FLAGTOWN LIMITED | |
| Legal Registered Office | |
| C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB Other companies in SW1E | |
| Company Number | 02138416 | |
|---|---|---|
| Company ID Number | 02138416 | |
| Date formed | 1987-06-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-10-04 06:16:05 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
FIONA MARGARET GILLESPIE |
||
MARC FURLONGER |
||
FIONA MARGARET GILLESPIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ROBIN MCKEOWN |
Director | ||
ALEXANDRA RALPH |
Director | ||
NEIL ROBERT BURDETT |
Director | ||
DAVID ALFRED PENN |
Director | ||
SUSAN LYNN O'BRIEN |
Director | ||
CHRISTOPHER LEWINTON |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
JOHN RALPH EDWARDS |
Director | ||
DAVID PETER LILLYCROP |
Director | ||
KENNETH NELSON TEMPLETON |
Director | ||
DENIS SAUNDERS |
Director | ||
DENIS WALKER |
Director | ||
DENIS WALKER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEORGE MACLELLAN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1918-12-02 | Active - Proposal to Strike off | |
| EIS GROUP LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1899-04-07 | Active | |
| TI INTEREST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-09-03 | Dissolved | |
| FRANCIS SHAW LTD | Company Secretary | 2008-07-31 | CURRENT | 1909-10-19 | Active | |
| SEDDING (NO.1) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
| STEWART HUGHES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
| TUBE INVESTMENTS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1923-09-24 | Dissolved | |
| FLIGHTSPARES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-03-16 | Active | |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-12-17 | Active | |
| TIGRUP NO. 7 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1910-01-13 | Active | |
| XD COMMUNICATIONS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1962-07-19 | Dissolved 2019-08-27 | |
| TIGRUP NO. 14 LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1930-01-17 | Active | |
| SMITHS WOLVERHAMPTON LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1934-10-25 | Active | |
| SMITHS AEROSPACE GLOUCESTER LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1936-03-26 | Active | |
| TI CORPORATE SERVICES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1942-05-15 | Active | |
| SEDDING (NO.3) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1977-06-15 | Dissolved | |
| TI GUARANTEE COMPANY LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2004-03-04 | Dissolved | |
| SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1988-03-22 | Active | |
| SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Company Secretary | 2007-05-04 | CURRENT | 1967-04-24 | Active | |
| XDG SERVICES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1962-03-19 | Active | |
| TI GLOBAL LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
| AIR LOG LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1953-07-28 | Active | |
| SMITHS TECHNOLOGIES LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1947-02-15 | Dissolved 2024-11-05 | |
| TI INTEREST LIMITED | Director | 2018-05-01 | CURRENT | 2003-09-03 | Dissolved | |
| GRASEBY LIMITED | Director | 2018-04-30 | CURRENT | 1966-12-22 | Active - Proposal to Strike off | |
| GEORGE MACLELLAN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1918-12-02 | Active - Proposal to Strike off | |
| FRANCIS SHAW LTD | Director | 2018-04-19 | CURRENT | 1909-10-19 | Active | |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Director | 2018-04-19 | CURRENT | 1962-12-17 | Active | |
| PYZOTEC LIMITED | Director | 2018-04-19 | CURRENT | 1987-07-06 | Dissolved | |
| SMITHS TECHNOLOGIES LIMITED | Director | 2018-04-19 | CURRENT | 1947-02-15 | Dissolved 2024-11-05 | |
| TIGRUP NO. 7 LIMITED | Director | 2018-04-19 | CURRENT | 1910-01-13 | Active | |
| T I GROUP LIMITED | Director | 2018-04-19 | CURRENT | 1919-07-02 | Active | |
| SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Director | 2018-04-19 | CURRENT | 1988-03-22 | Active | |
| XDG LIMITED | Director | 2018-04-19 | CURRENT | 1954-03-18 | Active | |
| XD COMMUNICATIONS LIMITED | Director | 2018-04-19 | CURRENT | 1962-07-19 | Dissolved 2019-08-27 | |
| TIGRUP NO. 14 LIMITED | Director | 2018-04-19 | CURRENT | 1930-01-17 | Active | |
| SMITHS HEALTHCARE LIMITED | Director | 2018-04-19 | CURRENT | 1902-12-22 | Dissolved 2019-04-23 | |
| SMITHS WOLVERHAMPTON LIMITED | Director | 2018-04-19 | CURRENT | 1934-10-25 | Active | |
| SMITHS AEROSPACE GLOUCESTER LIMITED | Director | 2018-04-19 | CURRENT | 1936-03-26 | Active | |
| TI CORPORATE SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1942-05-15 | Active | |
| SMITHS INDUSTRIES LIMITED | Director | 2018-04-19 | CURRENT | 1944-11-09 | Active | |
| SMITHS NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 1947-07-14 | Active | |
| XDG SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1962-03-19 | Active | |
| SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Director | 2018-04-19 | CURRENT | 1967-04-24 | Active | |
| SEDDING (NO.3) LIMITED | Director | 2018-04-19 | CURRENT | 1977-06-15 | Dissolved | |
| TI GUARANTEE COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 2004-03-04 | Dissolved | |
| PYZOTEC LIMITED | Director | 2017-12-13 | CURRENT | 1987-07-06 | Dissolved | |
| GEORGE MACLELLAN HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 1918-12-02 | Active - Proposal to Strike off | |
| FRANCIS SHAW LTD | Director | 2017-04-21 | CURRENT | 1909-10-19 | Active | |
| FLIGHTSPARES LIMITED | Director | 2017-04-21 | CURRENT | 1962-03-16 | Active | |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Director | 2017-04-21 | CURRENT | 1962-12-17 | Active | |
| SMITHS TECHNOLOGIES LIMITED | Director | 2017-04-21 | CURRENT | 1947-02-15 | Dissolved 2024-11-05 | |
| TIGRUP NO. 7 LIMITED | Director | 2017-04-21 | CURRENT | 1910-01-13 | Active | |
| T I GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1919-07-02 | Active | |
| SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED | Director | 2017-04-21 | CURRENT | 1988-03-22 | Active | |
| XDG LIMITED | Director | 2017-04-21 | CURRENT | 1954-03-18 | Active | |
| TIGRUP NO. 14 LIMITED | Director | 2017-04-21 | CURRENT | 1930-01-17 | Active | |
| SMITHS HEALTHCARE LIMITED | Director | 2017-04-21 | CURRENT | 1902-12-22 | Dissolved 2019-04-23 | |
| SMITHS WOLVERHAMPTON LIMITED | Director | 2017-04-21 | CURRENT | 1934-10-25 | Active | |
| SMITHS AEROSPACE GLOUCESTER LIMITED | Director | 2017-04-21 | CURRENT | 1936-03-26 | Active | |
| TI CORPORATE SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1942-05-15 | Active | |
| SMITHS INDUSTRIES LIMITED | Director | 2017-04-21 | CURRENT | 1944-11-09 | Active | |
| SMITHS NOMINEES LIMITED | Director | 2017-04-21 | CURRENT | 1947-07-14 | Active | |
| XDG SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1962-03-19 | Active | |
| SMITHS AEROSPACE COMPONENTS TYSELEY LTD | Director | 2017-04-21 | CURRENT | 1967-04-24 | Active | |
| SEDDING (NO.3) LIMITED | Director | 2017-04-21 | CURRENT | 1977-06-15 | Dissolved | |
| TI GUARANTEE COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2004-03-04 | Dissolved | |
| XD COMMUNICATIONS LIMITED | Director | 2017-04-05 | CURRENT | 1962-07-19 | Dissolved 2019-08-27 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARC FURLONGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN MCKEOWN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| AP01 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT BURDETT | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS FIONA MARGARET GILLESPIE on 2016-07-25 | |
| CH01 | Director's details changed for Mr Neil Robert Burdett on 2016-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
| 288a | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEWINTON | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXFORDSHIRE OX14 1UH | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363a | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATWEST INVESTMENT BANKS LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLAGTOWN LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |