Two Flags Connect Business Services Limited

Company Name	Two Flags Connect Business Services Limited
Company Status	Dissolved
Company Number	03516054
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Name	Workstep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Anthony William Sibley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Secretary Name	Mr Kevin Hartley Green
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£261,549
Current Liabilities	£261,549

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Director resigned (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 20/01/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 20/01/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
6 March 2003	Auditor's resignation (1 page)
19 February 2003	Return made up to 01/02/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Return made up to 24/02/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 14 millbrook road yate bristol BS37 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Full accounts made up to 26 September 1999 (17 pages)
16 May 2000	Director resigned (1 page)
24 March 2000	Return made up to 24/02/00; full list of members (6 pages)
22 October 1999	Secretary resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (17 pages)
30 June 1999	Registered office changed on 30/06/99 from: the stables hexton manor, hexton hitchin hertfordshire SG5 3JH (1 page)
30 June 1999	New secretary appointed (2 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Return made up to 24/02/99; full list of members (6 pages)
16 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 March 1998	Company name changed workstep LIMITED\certificate issued on 23/03/98 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1998	Ad 06/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	Incorporation (16 pages)

Two Flags Connect Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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