Company NameFlexgrade Ltd
Company StatusDissolved
Company Number04453264
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jacob Halpern
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months after company formation)
Appointment Duration4 years, 11 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brantwood Road
Salford
Lancashire
M7 4FL
Director NameMr Mordecai Halpern
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months after company formation)
Appointment Duration4 years, 11 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Secretary NameMr Jacob Halpern
NationalityBritish
StatusClosed
Appointed01 August 2002(2 months after company formation)
Appointment Duration4 years, 11 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brantwood Road
Salford
Lancashire
M7 4FL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address40a Bury New Road
Prestwich
Manchester
M25 0LD
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
7 March 2007Registered office changed on 07/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page)
22 February 2007Application for striking-off (1 page)
14 September 2006Return made up to 31/05/06; full list of members (7 pages)
13 September 2005Return made up to 31/05/05; full list of members (7 pages)
9 June 2005Total exemption small company accounts made up to 31 May 2005 (2 pages)
6 September 2004Return made up to 31/05/04; full list of members (7 pages)
27 September 2003Return made up to 31/05/03; full list of members (7 pages)
5 February 2003Particulars of mortgage/charge (7 pages)
17 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002New director appointed (2 pages)
24 June 2002Secretary resigned (1 page)
24 June 2002Director resigned (1 page)
24 June 2002Registered office changed on 24/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
31 May 2002Incorporation (9 pages)