FLOWLYNE (UK) LIMITED

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FLOWLYNE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02222798

Incorporation date

17/02/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HHCopy
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Latest events (Record since 17/02/1988)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon14/09/2011
Application to strike the company off the register
dot icon02/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon10/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon07/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon18/03/2010
Secretary's details changed for Terry Wilkinson on 2010-03-18
dot icon18/03/2010
Director's details changed for Terry Wilkinson on 2010-03-18
dot icon18/03/2010
Director's details changed for Mark David Sawyer on 2010-03-18
dot icon18/03/2010
Director's details changed for Ashley Raymond Fulford on 2010-03-18
dot icon17/03/2010
Director's details changed for Harold Gregory Barksdale on 2010-03-18
dot icon27/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon08/06/2009
Return made up to 01/06/09; full list of members
dot icon27/04/2009
Director appointed harold gregory barksdale
dot icon31/03/2009
Appointment Terminated Director stuart allan
dot icon17/03/2009
Location of register of members
dot icon09/02/2009
Accounts made up to 2008-09-30
dot icon04/08/2008
Return made up to 01/06/08; full list of members
dot icon06/05/2008
Accounts made up to 2007-09-30
dot icon06/03/2008
Director appointed mark david sawyer
dot icon06/03/2008
Director appointed ashley raymond fulford
dot icon17/01/2008
Director resigned
dot icon30/09/2007
Location of register of members
dot icon08/07/2007
Return made up to 01/06/07; full list of members
dot icon02/01/2007
Location of register of members
dot icon22/11/2006
Accounts made up to 2006-09-30
dot icon11/07/2006
Return made up to 01/06/06; full list of members
dot icon24/05/2006
Director resigned
dot icon07/05/2006
New director appointed
dot icon05/12/2005
Accounts made up to 2005-09-30
dot icon07/08/2005
Return made up to 01/06/05; full list of members
dot icon08/03/2005
Accounts made up to 2004-09-23
dot icon11/07/2004
Return made up to 01/06/04; full list of members
dot icon11/07/2004
Registered office changed on 12/07/04
dot icon30/10/2003
Accounts made up to 2003-09-23
dot icon18/07/2003
Return made up to 01/06/03; full list of members
dot icon18/07/2003
Registered office changed on 19/07/03
dot icon30/04/2003
Accounts made up to 2002-09-23
dot icon30/12/2002
Director resigned
dot icon13/10/2002
Location of register of members
dot icon14/07/2002
New secretary appointed
dot icon14/07/2002
Secretary resigned
dot icon19/06/2002
Return made up to 01/06/02; full list of members
dot icon14/04/2002
Location of register of members
dot icon25/03/2002
Accounts made up to 2001-09-23
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Secretary resigned
dot icon05/03/2002
Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
dot icon20/11/2001
Location of register of members
dot icon08/10/2001
Resolutions
dot icon24/07/2001
Director resigned
dot icon20/06/2001
Return made up to 01/06/01; full list of members
dot icon20/06/2001
Director's particulars changed
dot icon20/06/2001
Location of register of members address changed
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon13/06/2001
Registered office changed on 14/06/01 from: faraday road swindon wiltshire SN3 5HH
dot icon04/06/2001
Full accounts made up to 2000-09-23
dot icon07/02/2001
Secretary resigned
dot icon06/02/2001
New secretary appointed
dot icon08/11/2000
Return made up to 08/08/00; full list of members
dot icon08/11/2000
Ad 16/12/99--------- £ si 900@1=900 £ ic 100/1000
dot icon10/10/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
dot icon10/10/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon18/06/2000
Director resigned
dot icon18/06/2000
Director resigned
dot icon18/06/2000
New director appointed
dot icon08/06/2000
Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD
dot icon31/05/2000
New director appointed
dot icon31/05/2000
Secretary resigned
dot icon31/05/2000
New director appointed
dot icon31/05/2000
New secretary appointed
dot icon24/02/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon07/02/2000
£ nc 50000/99900 16/12/99
dot icon05/02/2000
New director appointed
dot icon05/02/2000
New secretary appointed;new director appointed
dot icon05/02/2000
Secretary resigned;director resigned
dot icon05/02/2000
Registered office changed on 06/02/00 from: alliott millar kintyre house 70 high street fareham hants PO16 7BB
dot icon31/01/2000
Memorandum and Articles of Association
dot icon31/01/2000
Resolutions
dot icon31/01/2000
Resolutions
dot icon31/01/2000
Resolutions
dot icon29/01/2000
Accounts for a small company made up to 1999-09-30
dot icon20/01/2000
Declaration of satisfaction of mortgage/charge
dot icon12/08/1999
Return made up to 08/08/99; full list of members
dot icon12/08/1999
Location of register of members address changed
dot icon22/03/1999
Accounts for a small company made up to 1998-09-30
dot icon12/08/1998
Return made up to 08/08/98; no change of members
dot icon19/04/1998
Accounts for a small company made up to 1997-09-30
dot icon21/08/1997
Return made up to 08/08/97; full list of members
dot icon21/08/1997
Secretary's particulars changed;director's particulars changed
dot icon20/05/1997
Accounts for a small company made up to 1996-09-30
dot icon14/08/1996
Return made up to 08/08/96; no change of members
dot icon21/04/1996
Accounts for a small company made up to 1995-09-30
dot icon09/08/1995
Return made up to 08/08/95; no change of members
dot icon09/08/1995
Secretary's particulars changed
dot icon09/08/1995
Location of register of members address changed
dot icon19/02/1995
Accounts for a small company made up to 1994-09-30
dot icon09/08/1994
Return made up to 08/08/94; full list of members
dot icon03/02/1994
Accounts for a small company made up to 1993-09-30
dot icon26/09/1993
Return made up to 08/08/93; full list of members
dot icon26/09/1993
Secretary's particulars changed;director's particulars changed;director resigned
dot icon06/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1993
Accounts for a small company made up to 1992-09-30
dot icon09/09/1992
Return made up to 08/08/92; no change of members
dot icon09/09/1992
Location of register of members address changed
dot icon29/04/1992
Declaration of satisfaction of mortgage/charge
dot icon16/02/1992
Accounts for a small company made up to 1991-09-30
dot icon18/08/1991
Return made up to 08/08/91; no change of members
dot icon26/03/1991
Accounts for a small company made up to 1990-09-30
dot icon10/02/1991
Particulars of mortgage/charge
dot icon08/01/1991
Return made up to 05/11/90; full list of members
dot icon05/02/1990
Secretary resigned;director resigned
dot icon19/01/1990
New secretary appointed
dot icon30/11/1989
Accounts for a small company made up to 1989-09-30
dot icon25/09/1989
Accounts for a small company made up to 1988-09-30
dot icon25/09/1989
Return made up to 08/08/89; full list of members
dot icon24/07/1989
Secretary resigned;new secretary appointed
dot icon01/03/1989
Registered office changed on 02/03/89 from: unit B35 sanderson centre lees lane gosport PO12 3UL
dot icon08/02/1989
Director resigned
dot icon01/02/1989
Registered office changed on 02/02/89 from: milton house 7 high street fareham hampshire PO16 7AN
dot icon01/02/1989
Director resigned
dot icon29/01/1989
New director appointed
dot icon12/10/1988
New director appointed
dot icon30/08/1988
Particulars of mortgage/charge
dot icon16/05/1988
Wd 11/04/88 pd 18/02/88--------- £ si 2@1
dot icon15/05/1988
New director appointed
dot icon19/04/1988
Wd 16/03/88 ad 18/02/88--------- £ si 48@1=48 £ ic 52/100
dot icon19/04/1988
Wd 16/03/88 ad 10/03/88--------- £ si 50@1=50 £ ic 2/52
dot icon20/03/1988
Accounting reference date notified as 30/09
dot icon29/02/1988
Secretary resigned
dot icon17/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphrey, Christopher John
Director
28/01/2000 - 15/05/2000
36
Cobley, Steven John
Director
08/02/2002 - 30/11/2002
47
Allan, Stuart
Director
21/04/2006 - 23/03/2009
53
Wilkinson, Terry
Director
08/02/2002 - Present
74
Cooke, Timothy Hugh
Director
10/05/2000 - 08/02/2002
38

Persons with Significant Control

0

No PSC data available.

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Description

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About FLOWLYNE (UK) LIMITED

FLOWLYNE (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/1988 with the registered office located at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 FLOWLYNE (UK) LIMITED?

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FLOWLYNE (UK) LIMITED is currently Dissolved. It was registered on 17/02/1988 and dissolved on 09/01/2012.

Where is FLOWLYNE (UK) LIMITED located?

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FLOWLYNE (UK) LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for FLOWLYNE (UK) LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.