FIRST FLEXIBLE NO.5 PLC

dissolved Company number 04236601

Public Limited Company · Incorporated on 18th Jun 2001 · Closed on 19th Nov 2022

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SIC code: 64999
Registered office: Leeds, LS11 5QR
Company type: Public Limited Company
Accounts: Not recorded

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Overview

FIRST FLEXIBLE NO.5 PLC is a public limited company company based in Leeds. It was incorporated on 18th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Allen	Director	6th May 2015	This company	British	—
Ciara Murphy	Secretary	1st Jun 2020	This company	Not recorded	—
Richard Woodman	Director	21st Nov 2016	This company	British	—

Other companies at this address

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BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jun 2001
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

18th Jun 2001 Company incorporated
18th Jun 2001 Robin Baker appointed as Director
18th Jun 2001 James Fairrie appointed as Director
18th Jun 2001 Martin McDermott appointed as Director
18th Jun 2001 Anthony Raikes appointed as Director
18th Jun 2001 Paul Rogers appointed as Director
18th Jun 2001 Gillian Wellman appointed as Secretary
17th Oct 2001 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
17th Oct 2001 Robin Baker resigned as Director
17th Oct 2001 James Fairrie resigned as Director
17th Oct 2001 Martin McDermott resigned as Director
17th Oct 2001 Anthony Raikes resigned as Director
17th Oct 2001 James Fairrie appointed as Director
17th Oct 2001 Martin McDermott appointed as Director
30th Jun 2003 Paul Rogers resigned as Director
30th Jun 2003 John Gemmell appointed as Director
30th Jun 2003 Gillian Wellman resigned as Secretary
30th Jun 2003 John Gemmell appointed as Secretary
20th Jul 2007 James Fairrie resigned as Director
20th Jul 2007 Martin McDermott resigned as Director
26th Jul 2007 Mark Filer appointed as Director
10th Oct 2008 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED resigned as Corporate director
10th Oct 2008 Mark Filer resigned as Director
10th Oct 2008 Robin Baker appointed as Director
10th Oct 2008 James Fairrie appointed as Director
14th May 2010 John Harvey appointed as Director
30th Sep 2010 Robin Baker resigned as Director
18th Nov 2010 Paul Winship appointed as Director
2nd Aug 2011 Paul Winship resigned as Director
6th Sep 2011 Dirk Stolp appointed as Director
30th Jun 2014 John Gemmell resigned as Director
30th Jun 2014 John Gemmell resigned as Secretary
30th Jun 2014 Pandora Sharp appointed as Secretary
6th May 2015 Keith Allen appointed as Director
1st Nov 2016 Dirk Stolp resigned as Director
21st Nov 2016 Richard Woodman appointed as Director
21st Nov 2016 John Nowacki appointed as Director
21st Nov 2016 Richard Shelton appointed as Director
31st Jan 2017 John Harvey resigned as Director
7th Mar 2017 John Nowacki resigned as Director
8th Mar 2017 James Giles appointed as Director
8th Mar 2017 Paivi Whitaker appointed as Director
19th Nov 2018 James Fairrie resigned as Director
10th May 2019 James Giles resigned as Director
13th May 2019 Paivi Whitaker resigned as Director
1st Jun 2020 Ciara Murphy appointed as Secretary
1st Jun 2020 Pandora Sharp resigned as Secretary
3rd Feb 2021 Richard Shelton resigned as Director

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