BROADY NAVAL FLOW CONTROL LIMITED

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BROADY NAVAL FLOW CONTROL LIMITED

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Key Data

Status

Dissolved

Company No.

02225663

Incorporation date

28/02/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

English Street, Kingston Upon Hull, HU3 2DUCopy
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Latest events (Record since 28/02/1988)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon16/01/2011
Application to strike the company off the register
dot icon10/01/2011
Statement of capital on 2011-01-11
dot icon06/01/2011
Statement by Directors
dot icon06/01/2011
Solvency Statement dated 21/12/10
dot icon06/01/2011
Resolutions
dot icon10/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon03/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/07/2010
Appointment of Salvatore Ruggeri as a director
dot icon19/07/2010
Appointment of Massimiliano Ruggeri as a director
dot icon19/07/2010
Appointment of Anthony Wenman Ellis as a director
dot icon15/07/2010
Termination of appointment of Anthony Derrick as a director
dot icon08/07/2010
Auditor's resignation
dot icon30/06/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon26/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon28/07/2009
Accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 16/05/09; full list of members
dot icon10/08/2008
Accounts for a small company made up to 2008-03-31
dot icon11/06/2008
Return made up to 16/05/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2007-03-31
dot icon05/07/2007
Return made up to 16/05/07; no change of members
dot icon14/12/2006
Accounts for a small company made up to 2006-03-31
dot icon27/11/2006
Secretary's particulars changed
dot icon30/05/2006
Return made up to 16/05/06; full list of members
dot icon26/10/2005
Accounts for a small company made up to 2005-03-31
dot icon01/06/2005
Return made up to 16/05/05; full list of members
dot icon01/06/2005
Secretary's particulars changed
dot icon20/09/2004
Accounts for a small company made up to 2004-03-31
dot icon23/05/2004
Return made up to 16/05/04; full list of members
dot icon15/12/2003
Accounts for a small company made up to 2003-03-31
dot icon26/06/2003
Return made up to 16/05/03; full list of members
dot icon13/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon21/07/2002
Return made up to 16/05/02; full list of members
dot icon06/03/2002
Certificate of change of name
dot icon20/09/2001
Accounts for a medium company made up to 2001-03-31
dot icon29/05/2001
Return made up to 16/05/01; full list of members
dot icon14/12/2000
Accounts for a medium company made up to 2000-03-31
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Declaration of assistance for shares acquisition
dot icon02/08/2000
Declaration of assistance for shares acquisition
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon01/08/2000
Particulars of mortgage/charge
dot icon26/07/2000
Director resigned
dot icon30/05/2000
Return made up to 16/05/00; full list of members
dot icon30/05/2000
Secretary's particulars changed;director's particulars changed
dot icon02/02/2000
Accounts for a medium company made up to 1999-03-31
dot icon29/06/1999
Secretary resigned;director resigned
dot icon29/06/1999
New secretary appointed
dot icon25/05/1999
Return made up to 16/05/99; no change of members
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon17/05/1998
Return made up to 16/05/98; full list of members
dot icon10/12/1997
Accounts for a small company made up to 1997-03-31
dot icon26/05/1997
Return made up to 16/05/97; no change of members
dot icon20/01/1997
Accounts for a small company made up to 1996-03-31
dot icon22/05/1996
Return made up to 16/05/96; no change of members
dot icon29/01/1996
Full accounts made up to 1995-03-31
dot icon24/05/1995
Return made up to 16/05/95; full list of members
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/05/1994
Return made up to 16/05/94; no change of members
dot icon09/02/1994
Accounts for a small company made up to 1993-03-31
dot icon02/06/1993
Return made up to 16/05/93; full list of members
dot icon18/01/1993
Full accounts made up to 1992-03-31
dot icon20/06/1992
Return made up to 16/05/92; no change of members
dot icon20/06/1992
Director's particulars changed
dot icon12/03/1992
Full accounts made up to 1991-03-31
dot icon23/06/1991
Return made up to 16/05/91; change of members
dot icon28/04/1991
Group accounts for a small company made up to 1990-03-31
dot icon09/10/1990
Full group accounts made up to 1989-03-31
dot icon16/08/1990
Return made up to 16/05/90; full list of members
dot icon13/08/1990
Memorandum and Articles of Association
dot icon12/08/1990
Particulars of contract relating to shares
dot icon12/08/1990
Ad 02/05/90--------- £ si 199998@1
dot icon05/08/1990
Ad 02/05/90--------- £ si 199998@1=199998 £ ic 2/200000
dot icon03/06/1990
New director appointed
dot icon20/05/1990
Certificate of change of name
dot icon14/05/1990
Memorandum and Articles of Association
dot icon14/05/1990
Resolutions
dot icon14/05/1990
Resolutions
dot icon14/05/1990
Resolutions
dot icon14/05/1990
Resolutions
dot icon14/05/1990
£ nc 100/200000 02/05/90
dot icon17/01/1990
Return made up to 01/08/89; full list of members
dot icon08/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/09/1988
Registered office changed on 09/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon28/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruggeri, Salvatore
Director
30/06/2010 - Present
3
Ellis, Anthony Wenman
Director
30/06/2010 - Present
1
Ruggeri, Massimiliano
Director
30/06/2010 - Present
1
Derrick, Paul Anthony
Secretary
22/06/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADY NAVAL FLOW CONTROL LIMITED

BROADY NAVAL FLOW CONTROL LIMITED is an(a) Dissolved company incorporated on 28/02/1988 with the registered office located at English Street, Kingston Upon Hull, HU3 2DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADY NAVAL FLOW CONTROL LIMITED?

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BROADY NAVAL FLOW CONTROL LIMITED is currently Dissolved. It was registered on 28/02/1988 and dissolved on 16/05/2011.

Where is BROADY NAVAL FLOW CONTROL LIMITED located?

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BROADY NAVAL FLOW CONTROL LIMITED is registered at English Street, Kingston Upon Hull, HU3 2DU.

What is the latest filing for BROADY NAVAL FLOW CONTROL LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.