Flagship Tower (Drumchapel) Limited

Company Name	Flagship Tower (Drumchapel) Limited
Company Status	Dissolved
Company Number	05456403
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

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 Mahmood Lakhani
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(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	27 June 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 01 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Closed
Appointed	27 June 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 01 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Seddon Building, Plodder Lane Edge Fold Bolton 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

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (4 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1 (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Director's details changed for Mahmood Lakhani on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Mahmood Lakhani on 19 May 2010 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 19 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 19/05/09; full list of members (3 pages)
1 June 2009	Return made up to 19/05/09; full list of members (3 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 June 2008	Return made up to 19/05/08; full list of members (3 pages)
6 June 2008	Return made up to 19/05/08; full list of members (3 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (1 page)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
28 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 19/05/06; full list of members (2 pages)
31 May 2006	Return made up to 19/05/06; full list of members (2 pages)
4 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
4 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (17 pages)
19 May 2005	Incorporation (17 pages)

Flagship Tower (Drumchapel) Limited

Business Activity

Directors

Location

Accounts

Filing History

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