| Company Name | Flexroute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02544684 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Matisse Design Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | David Davies |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 August 2008) |
| Role | Production Director |
| Correspondence Address | 8 Glan Y Mor Arcade Marine Parade Tywyn Gwynedd LL36 0DG Wales |
| Director Name | Mr Patrick Wayne Shaw |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 August 2008) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 17 Hylton Drive Cheadle Hulme Cheshire SK8 7DH |
| Secretary Name | David Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 August 2008) |
| Role | Production Director |
| Correspondence Address | 8 Glan Y Mor Arcade Marine Parade Tywyn Gwynedd LL36 0DG Wales |
| Director Name | William Alan Thompson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 November 1993) |
| Role | Finance Director |
| Correspondence Address | 21 Amberwood Chadderton Oldham Lancashire OL9 9SG |
| Secretary Name | William Alan Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 21 Amberwood Chadderton Oldham Lancashire OL9 9SG |
Location
| Registered Address | 17 Hylton Drive Cheadle Hulme Stockport Cheshire SK8 7DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2008 | Application for striking-off (1 page) |
| 1 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 27,bolton rd farnworth bolton lancashire,BL4 7JN (1 page) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 31 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 10 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 27 September 2001 | Director's particulars changed (1 page) |
| 27 September 2001 | Return made up to 01/10/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 6 October 2000 | Return made up to 01/10/00; full list of members
|
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 6 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 1 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 9 March 1995 | Particulars of mortgage/charge (8 pages) |
| 15 October 1991 | Director's particulars changed (3 pages) |