FLIR SYSTEMS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

02844855

Incorporation date

15/08/1993

Size

Total Exemption Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1993)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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07/05/2014

Application to strike the company off the register

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24/02/2014

Appointment of Craig John Cooper as a director

View PDF (3 pages)

24/02/2014

Appointment of Thomas Aquinas Surran as a director

View PDF (3 pages)

24/02/2014

Termination of appointment of William Sundermeier as a director

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24/02/2014

Termination of appointment of Ulf Dahlberg as a director

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

24/11/2011

Termination of appointment of Andrew Phillips as a director

View PDF (2 pages)

18/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

08/08/2010

Appointment of Ulf Birger Raine Dahlberg as a director

View PDF (3 pages)

26/07/2010

Appointment of William Arnold Sundermeier as a director

View PDF (3 pages)

26/07/2010

Appointment of Andrew Peter Hilner Phillips as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of Anders Stensson as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Arne Almerfors as a director

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18/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Anders Carl Henrik Stensson on 2010-06-19

View PDF (2 pages)

18/07/2010

Director's details changed for Arne Almerfors on 2010-06-19

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

16/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

05/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

24/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2002

Auditor's resignation

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Return made up to 16/08/99; full list of members

View PDF (7 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

30/07/1998

Return made up to 16/08/97; full list of members

View PDF (6 pages)

05/04/1998

Certificate of change of name

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05/04/1998

Certificate of change of name

View PDF (2 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/11/1996

Full accounts made up to 1995-12-31

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23/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

23/09/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/09/1994

Return made up to 16/08/94; full list of members

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17/11/1993

Ad 03/09/93--------- £ si 64998@1=64998 £ ic 2/65000

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01/11/1993

Secretary resigned;director resigned;new director appointed

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Registered office changed on 02/11/93 from: 2 baches street london N1 6UB

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21/10/1993

New director appointed

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21/10/1993

New director appointed

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21/10/1993

Accounting reference date notified as 31/12

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14/09/1993

Memorandum and Articles of Association

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14/09/1993

£ nc 1000/200000 03/09/93

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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09/09/1993

Certificate of change of name

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15/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/08/1993 - 02/09/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/08/1993 - 02/09/1993	43699
Phillips, Andrew Peter Hilner	Director	27/06/2010 - 20/10/2011	4
Cooper, Craig John	Director	29/01/2014 - Present	1
Almerfors, Arne	Director	30/07/2000 - 27/06/2010	2

Persons with Significant Control

No PSC data available.

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Description

About FLIR SYSTEMS INTERNATIONAL LTD

FLIR SYSTEMS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 15/08/1993 with the registered office located at 2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ. There are currently 3 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 FLIR SYSTEMS INTERNATIONAL LTD?

FLIR SYSTEMS INTERNATIONAL LTD is currently Dissolved. It was registered on 15/08/1993 and dissolved on 08/09/2014.

Where is FLIR SYSTEMS INTERNATIONAL LTD located?

FLIR SYSTEMS INTERNATIONAL LTD is registered at 2 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AQ.

What does FLIR SYSTEMS INTERNATIONAL LTD do?

FLIR SYSTEMS INTERNATIONAL LTD operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for FLIR SYSTEMS INTERNATIONAL LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.