FLOATDENE POWER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03473717

Incorporation date

30/11/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

14/10/2011

Final Gazette dissolved following liquidation

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14/07/2011

Liquidators' statement of receipts and payments to 2011-07-08

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14/07/2011

Return of final meeting in a creditors' voluntary winding up

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

26/05/2010

Registered office address changed from 12 the Green Newport Pagnell Buckinghamshire MK16 0JW United Kingdom on 2010-05-27

View PDF (2 pages)

03/05/2010

Statement of affairs with form 4.19

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03/05/2010

Appointment of a voluntary liquidator

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03/05/2010

Resolutions

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16/02/2010

Termination of appointment of Dougal Knight as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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22/12/2009

Director's details changed for Dougal Murray Knight on 2009-10-01

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22/12/2009

Director's details changed for Stephen Ernest O`Neill on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Christopher James Knight on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Mihai Liviu Cenusa on 2009-10-01

View PDF (2 pages)

22/12/2009

Registered office address changed from Floatdene House 12 the Green Newport Pagnell Buckinghamshire MK16 0JW on 2009-12-23

View PDF (1 pages)

08/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

22/12/2008

Return made up to 01/12/08; full list of members

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02/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

05/12/2007

Return made up to 01/12/07; full list of members

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05/12/2007

Director's particulars changed

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22/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/01/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

07/01/2007

Director's particulars changed

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07/01/2007

Location of debenture register address changed

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29/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 01/12/05; full list of members

View PDF (9 pages)

17/01/2006

Director's particulars changed

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10/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/05/2005

Certificate of change of name

View PDF (2 pages)

09/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

01/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

23/10/2003

Certificate of change of name

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05/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/12/2002

Return made up to 01/12/02; full list of members

View PDF (9 pages)

09/12/2002

Secretary's particulars changed;director's particulars changed

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28/08/2002

Registered office changed on 29/08/02 from: 49-51 brunel business centre bletchley milton keynes buckinghamshire MK2 2ES

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29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/12/2001

Return made up to 01/12/01; full list of members

View PDF (8 pages)

11/12/2001

Director's particulars changed

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20/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (8 pages)

11/12/2000

Director's particulars changed

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22/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

20/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/02/1999

New director appointed

View PDF (2 pages)

20/02/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

13/12/1998

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

13/12/1998

Location of debenture register address changed

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26/05/1998

Registered office changed on 27/05/98 from: data house st ives road maidenhead berkshire SL6 1QS

View PDF (1 pages)

26/03/1998

New secretary appointed;new director appointed

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25/01/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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03/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

23/12/1997

Registered office changed on 24/12/97 from: 1 michell lane bristol BS1 6BU

View PDF (1 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

30/11/1997

Incorporation

View PDF (12 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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	30/11/1997 - 17/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/11/1997 - 17/12/1997	43699
O'neill, Stephen Ernest	Director	17/12/1998 - Present	6
Cenusa, Mihai Liviu	Director	20/12/1998 - Present	5
Knight, Dougal Murray	Director	10/03/1998 - 15/02/2010	7

Persons with Significant Control

No PSC data available.

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Description

About FLOATDENE POWER PRODUCTS LIMITED

FLOATDENE POWER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at 8 Spencer Parade, Northampton, Northamptonshire NN1 5AA. 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 FLOATDENE POWER PRODUCTS LIMITED?

FLOATDENE POWER PRODUCTS LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 14/10/2011.

Where is FLOATDENE POWER PRODUCTS LIMITED located?

FLOATDENE POWER PRODUCTS LIMITED is registered at 8 Spencer Parade, Northampton, Northamptonshire NN1 5AA.

What does FLOATDENE POWER PRODUCTS LIMITED do?

FLOATDENE POWER PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLOATDENE POWER PRODUCTS LIMITED?

The latest filing was on 14/10/2011: Final Gazette dissolved following liquidation.