Flagship Tower Limited

Company Name	Flagship Tower Limited
Company Status	Dissolved
Company Number	05136408
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mahmood Lakhani
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Closed
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 100 (4 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 100 (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 January 2010	Auditor's resignation (1 page)
8 January 2010	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 26 October 2009 (1 page)
28 August 2009	Full accounts made up to 31 December 2008 (13 pages)
28 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
8 June 2007	Return made up to 24/05/07; full list of members (3 pages)
8 June 2007	Return made up to 24/05/07; full list of members (3 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 June 2006	Location of register of members (1 page)
9 June 2006	Location of register of members (1 page)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Registered office changed on 16/05/05 from: plodder lane edge fold bolton BL4 0NN (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Registered office changed on 16/05/05 from: plodder lane edge fold bolton BL4 0NN (1 page)
16 May 2005	Director's particulars changed (1 page)
12 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
8 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
7 October 2004	Registered office changed on 07/10/04 from: seddon building, armitage avenue little hulton worsley manchester M38 0FH (1 page)
7 October 2004	Registered office changed on 07/10/04 from: seddon building, armitage avenue little hulton worsley manchester M38 0FH (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (17 pages)
24 May 2004	Incorporation (17 pages)

Flagship Tower Limited

Business Activity

Directors

Location

Accounts

Filing History

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