FLUKE (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

01019807

Incorporation date

04/08/1971

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1971)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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30/04/2009

Return made up to 31/03/09; full list of members

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30/03/2009

Statement by Directors

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30/03/2009

Min Detail Amend Capital eff 30/03/09

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30/03/2009

Solvency Statement dated 17/03/09

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30/03/2009

Resolutions

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30/03/2009

Particulars of contract relating to shares

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30/03/2009

Ad 17/03/09 gbp si [email protected]=71900783 gbp ic 750000/72650783

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30/03/2009

Nc inc already adjusted 17/03/09

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30/03/2009

Resolutions

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

07/09/2006

Director resigned

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19/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

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11/05/2004

Auditor's resignation

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27/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/12/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director's particulars changed

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20/02/2002

New director appointed

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11/07/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

05/07/2001

Total exemption full accounts made up to 2000-11-24

View PDF (11 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

29/09/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

20/04/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

Accounting reference date extended from 30/09/00 to 30/11/00

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

22/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1999

Full group accounts made up to 1998-09-30

View PDF (18 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

11/08/1998

Return made up to 31/03/98; full list of members; amend

View PDF (8 pages)

03/04/1998

Full group accounts made up to 1997-09-27

View PDF (18 pages)

03/04/1998

Return made up to 31/03/98; full list of members

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03/04/1998

Director resigned

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26/02/1998

New director appointed

View PDF (2 pages)

01/10/1997

Director resigned

View PDF (1 pages)

25/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

25/06/1997

Resolutions

View PDF (2 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

17/04/1997

Director's particulars changed

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17/04/1997

Full group accounts made up to 1996-09-28

View PDF (19 pages)

17/04/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

17/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

27/06/1995

Full group accounts made up to 1994-10-01

View PDF (18 pages)

19/06/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

13/10/1994

Declaration of satisfaction of mortgage/charge

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13/10/1994

Declaration of satisfaction of mortgage/charge

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11/07/1994

Director resigned

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12/04/1994

Return made up to 31/03/94; no change of members

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12/04/1994

Full group accounts made up to 1993-10-02

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30/04/1993

Return made up to 31/03/93; full list of members

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30/04/1993

Secretary's particulars changed;director's particulars changed

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30/04/1993

Full group accounts made up to 1992-10-03

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01/10/1992

New director appointed

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14/08/1992

Certificate of change of name and re-registration from Public Limited Company to Private

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14/08/1992

Re-registration of Memorandum and Articles

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14/08/1992

Application for reregistration from PLC to private

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14/08/1992

Resolutions

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14/08/1992

Resolutions

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15/07/1992

Full accounts made up to 1991-09-30

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07/04/1992

Return made up to 31/03/92; no change of members

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12/09/1991

Auditor's resignation

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05/09/1991

Director resigned

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05/09/1991

Director resigned

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21/08/1991

Auditor's resignation

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09/08/1991

New director appointed

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09/08/1991

New director appointed

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07/08/1991

£ nc 1000000/750000 27/06/91

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12/07/1991

Particulars of mortgage/charge

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30/04/1991

Return made up to 31/03/91; no change of members

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15/04/1991

Full group accounts made up to 1990-09-30

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08/10/1990

Director resigned;new director appointed

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21/08/1990

Director resigned

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11/04/1990

Return made up to 14/03/90; full list of members

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11/04/1990

Full accounts made up to 1989-09-30

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16/02/1990

Declaration of satisfaction of mortgage/charge

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07/02/1990

New secretary appointed

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17/11/1989

Particulars of mortgage/charge

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15/08/1989

Secretary resigned

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22/06/1989

Full accounts made up to 1988-09-30

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25/05/1989

Director resigned

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25/05/1989

Return made up to 31/12/88; full list of members

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19/01/1989

Director resigned

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19/01/1989

Director resigned

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24/03/1988

Return made up to 06/01/88; bulk list available separately

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24/02/1988

Accounting reference date extended from 30/06 to 30/09

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18/02/1988

Secretary resigned;new secretary appointed;director resigned

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10/02/1988

Full group accounts made up to 1987-06-30

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30/11/1987

New director appointed

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10/11/1987

Declaration of satisfaction of mortgage/charge

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26/01/1987

New director appointed

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24/11/1986

Group of companies' accounts made up to 1986-06-30

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24/11/1986

Return made up to 30/10/86; full list of members

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04/06/1979

Certificate of change of name

View PDF (2 pages)

04/08/1971

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Cooper, David	Director	11/02/2002 - Present	5
Rupp, James Mcelroy	Director	05/01/2000 - Present	3
Cooke, Philip John	Director	17/08/1992 - 25/09/1997	6
Bayly, Anthony Edward	Director	18/02/1998 - 29/09/1999	2
Morikawa, Derek	Director	03/06/1995 - 29/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About FLUKE (G.B.) LIMITED

FLUKE (G.B.) LIMITED is an(a) Dissolved company incorporated on 04/08/1971 with the registered office located at 52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB. 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 FLUKE (G.B.) LIMITED?

FLUKE (G.B.) LIMITED is currently Dissolved. It was registered on 04/08/1971 and dissolved on 23/02/2010.

Where is FLUKE (G.B.) LIMITED located?

FLUKE (G.B.) LIMITED is registered at 52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB.

What does FLUKE (G.B.) LIMITED do?

FLUKE (G.B.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLUKE (G.B.) LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.