FLOWSECURE LIMITED

Key Data

Status

Dissolved

Company No.

02539308

Incorporation date

12/09/1990

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1990)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

Voluntary strike-off action has been suspended

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01/06/2015

First Gazette notice for voluntary strike-off

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20/05/2015

Application to strike the company off the register

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28/12/2014

Total exemption small company accounts made up to 2014-09-30

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19/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

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19/10/2014

Termination of appointment of Pamela Anne Rivers as a secretary on 2013-11-15

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19/10/2014

Appointment of Mr Michael Kenneth Boggis as a secretary on 2013-11-17

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04/06/2014

Total exemption small company accounts made up to 2013-09-30

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02/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

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05/06/2013

Total exemption small company accounts made up to 2012-09-30

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16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

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15/06/2012

Total exemption small company accounts made up to 2011-09-30

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06/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

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20/06/2011

Total exemption small company accounts made up to 2010-09-30

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25/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

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25/10/2010

Director's details changed for Michael Kenneth Boggis on 2010-09-13

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/09/2009

Return made up to 13/09/09; full list of members

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19/07/2009

Total exemption small company accounts made up to 2008-09-30

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08/10/2008

Return made up to 13/09/08; full list of members

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08/07/2008

Total exemption small company accounts made up to 2007-09-30

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07/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

03/10/2005

Return made up to 13/09/05; full list of members

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20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

15/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

15/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

29/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Ad 08/10/01--------- £ si 98@1=98 £ ic 2/100

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15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

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19/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

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11/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

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25/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

22/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/10/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

18/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

23/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

10/10/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

09/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

19/04/1995

Director resigned

View PDF (2 pages)

13/11/1994

New director appointed

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27/09/1994

Return made up to 13/09/94; full list of members

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25/02/1994

Accounts for a small company made up to 1993-09-30

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09/09/1993

Return made up to 13/09/93; no change of members

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19/01/1993

Accounts for a small company made up to 1992-09-30

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08/12/1992

Return made up to 13/09/92; no change of members

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14/09/1992

Accounts for a small company made up to 1991-09-30

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31/01/1992

Return made up to 13/09/91; full list of members

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02/06/1991

Director resigned;new director appointed

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23/10/1990

Secretary resigned;new secretary appointed;new director appointed

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23/10/1990

Director resigned;new director appointed

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11/10/1990

Memorandum and Articles of Association

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11/10/1990

Registered office changed on 12/10/90 from: 2 baches street london N1 6UB

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11/10/1990

Resolutions

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12/09/1990

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Rivers, Pamela Anne	Secretary	05/07/2005 - 15/11/2013	-
Boggis, Michael Kenneth	Secretary	17/11/2013 - Present	-
Boggis, Hayley	Secretary	04/10/2001 - 01/07/2005	-
Norman, Clive Johnson	Director	01/10/1994 - 07/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About FLOWSECURE LIMITED

FLOWSECURE LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at 14 Alley Road, Kirton, Ipswich, Suffolk, Ip10 0nn. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLOWSECURE LIMITED?

FLOWSECURE LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 14/09/2015.

Where is FLOWSECURE LIMITED located?

FLOWSECURE LIMITED is registered at 14 Alley Road, Kirton, Ipswich, Suffolk, Ip10 0nn.

What does FLOWSECURE LIMITED do?

FLOWSECURE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for FLOWSECURE LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.