FLEXTECH DISTRIBUTION LIMITED

dissolved Company number 02678883

Private Limited by Shares · Incorporated on 17th Jan 1992 · Closed on 5th Apr 2016

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SIC code: 99999
Registered office: Hook, RG27 9UP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXTECH DISTRIBUTION LIMITED is a private limited by shares company based in Hook. It was incorporated on 17th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

170 Companies at address View all 171 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	29th Nov 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—

Other companies at this address

View all 169

Company	Number	Incorporated	Status
VM TELEWEST HOLDINGS LIMITED	11118155	19th Dec 2017	dissolved
VIRGIN MEDIA SENIOR SECURED NOTES ISSUER PLC	11049472	6th Nov 2017	dissolved
VM PENSION ASSET COMPANY LIMITED	09362379	19th Dec 2014	dissolved
W TELEVISION LEASING LIMITED	07984439	9th Mar 2012	dissolved
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LEASING LIMITED	07982014	8th Mar 2012	dissolved

Showing the latest 5 of 169 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Jan 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

14th Jan 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Jan 1992 Michael Saggers appointed as Director
17th Jan 1992 Company incorporated
5th Feb 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Feb 1992 Michael Saggers resigned as Director
5th Feb 1992 Timothy Torrington appointed as Director
5th Feb 1992 Roger Luard appointed as Director
5th Feb 1992 Roger Luard appointed as Secretary
16th Jul 1993 Timothy Torrington resigned as Director
16th Jul 1993 Montague Koppel appointed as Director
17th Jan 1994 Stephen Brett resigned as Director
17th Jan 1994 Adam Singer resigned as Director
17th Jan 1994 Mark Luiz resigned as Secretary
1st Feb 1994 Stephen Brett appointed as Director
1st Feb 1994 Adam Singer appointed as Director
1st Feb 1994 Roger Luard resigned as Director
1st Feb 1994 Mark Luiz appointed as Secretary
17th Jan 1995 Roger Luard resigned as Secretary
12th Oct 1996 Mark Luiz appointed as Director
10th Dec 1996 Stephen Brett resigned as Director
10th Dec 1996 Montague Koppel resigned as Director
10th Dec 1996 Adam Singer resigned as Director
10th Dec 1996 Phillip Harman appointed as Director
10th Dec 1996 Mark Luiz resigned as Secretary
10th Dec 1996 Richard Taylor appointed as Secretary
25th Jun 1998 Adam Singer appointed as Director
15th Aug 1998 Roger Luard resigned as Director
19th Nov 1998 Adam Singer resigned as Director
19th Nov 1998 Stephen Cook appointed as Director
14th Jul 2000 Phillip Harman resigned as Director
14th Jul 2000 Charles Burdick appointed as Director
11th Aug 2000 Richard Taylor resigned as Secretary
11th Aug 2000 Clive Burns appointed as Secretary
15th Sep 2003 Neil Smith appointed as Director
16th Sep 2003 Lisa Opie appointed as Director
31st Oct 2003 Mark Luiz resigned as Director
18th Feb 2004 Charles Burdick resigned as Director
3rd Mar 2006 Stephen Cook resigned as Director
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
22nd Jun 2006 Malcolm Wall appointed as Director
22nd Jun 2006 Lisa Opie resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 Neil Smith resigned as Director
12th Sep 2006 Malcolm Wall resigned as Director
30th Apr 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Dunn appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director

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