Flexion Limited

Company Name	Flexion Limited
Company Status	Dissolved
Company Number	02441781
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Cardwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 December 2003)
Role	Engineer
Correspondence Address	10 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH

Secretary Name	Jane Mary Cardwell
Nationality	British
Status	Closed
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 December 2003)
Role	Company Director
Correspondence Address	10 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH

Director Name	Howard Frank Lyon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 December 2003)
Role	Chartered Accountant
Correspondence Address	18 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Jane Mary Cardwell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2001)
Role	Secretary
Correspondence Address	10 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH

Director Name	Stephen Paul Cawley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 December 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Thistle Close Mottram Rise Stalybridge Cheshire SK15 2TU

Director Name	Ian Jeffry Tocher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 December 2001)
Role	Systems Analyst
Correspondence Address	31 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF

Director Name	James John Cryne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1999)
Role	Engineer
Correspondence Address	54 Pewsey Road Peel Hall Wythenshawe Manchester M22 5BA

Director Name	Catherine Ann Tocher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2001)
Role	Secretary
Correspondence Address	31 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF

Director Name	Timothy Allan Webster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2001)
Role	Production Engineer
Correspondence Address	110 Lower Hague New Mills High Peak Derbyshire SK22 3AP

Location

Registered Address	Mackenzie Industrial Park Bird Hall Lane Cheadle Heath Stockport SK3 0SB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£166,829

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
14 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (8 pages)
22 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (16 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
26 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (14 pages)
10 March 1999	Director resigned (1 page)
29 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 31/10/97; full list of members (8 pages)
28 April 1997	Accounts for a small company made up to 31 October 1996 (12 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Return made up to 31/10/96; no change of members (6 pages)
1 August 1996	Auditor's resignation (1 page)
14 June 1996	New director appointed (2 pages)
26 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (16 pages)

Flexion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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