FLUOREL LIMITED

Key Data

Status

Dissolved

Company No.

00444710

Incorporation date

05/11/1947

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1947)

17/08/2013

Final Gazette dissolved following liquidation

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17/05/2013

Return of final meeting in a creditors' voluntary winding up

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14/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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03/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/06/2012

Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UE United Kingdom on 2012-06-20

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15/06/2012

Statement of affairs with form 4.19

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15/06/2012

Appointment of a voluntary liquidator

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15/06/2012

Resolutions

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04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

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04/01/2012

Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UG United Kingdom on 2012-01-04

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18/07/2011

Total exemption small company accounts made up to 2010-10-31

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23/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/03/2011

Particulars of a mortgage or charge / charge no: 4

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18/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

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09/11/2010

Duplicate mortgage certificatecharge no:3

View PDF (8 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/11/2010

Registered office address changed from 312 Broadmead Rd Woodford Green Essex IG8 8PG on 2010-11-02

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30/06/2010

Total exemption small company accounts made up to 2009-10-31

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30/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for David Nicholas Jones on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mark Robert Weller on 2010-02-16

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02/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/08/2009

Appointment Terminated Director lesley hawke

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07/08/2009

Appointment Terminated Director and Secretary betty heath

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07/08/2009

Appointment Terminated Director patricia ames

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07/08/2009

Director appointed mark robert weller

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10/03/2009

Total exemption small company accounts made up to 2008-10-31

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11/02/2009

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

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12/03/2008

Total exemption small company accounts made up to 2007-10-31

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27/02/2008

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

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02/10/2007

Director resigned

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30/03/2007

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

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29/01/2007

Total exemption small company accounts made up to 2006-10-31

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17/03/2006

Total exemption small company accounts made up to 2005-10-31

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13/02/2006

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

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25/10/2005

New director appointed

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25/10/2005

Director resigned

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14/10/2005

New director appointed

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08/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

24/01/2005

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

View PDF (8 pages)

02/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

26/01/2004

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

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07/06/2003

Accounts for a small company made up to 2002-10-31

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14/02/2003

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

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14/02/2003

Director's particulars changed

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26/03/2002

Accounts for a small company made up to 2001-10-31

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02/02/2002

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

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

12/01/2001

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

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12/01/2001

Location of register of members address changed

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17/05/2000

Accounts for a small company made up to 1999-10-31

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15/02/2000

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

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15/02/2000

Location of register of members address changed

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06/06/1999

Accounts for a small company made up to 1998-10-31

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31/01/1999

Return made up to 01/01/99; no change of members

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28/05/1998

Accounts for a small company made up to 1997-10-31

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02/02/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-10-31

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15/01/1997

Return made up to 01/01/97; full list of members

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15/01/1997

Director's particulars changed

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04/03/1996

Accounts for a small company made up to 1995-10-31

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05/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-10-31

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14/01/1995

Return made up to 01/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts for a small company made up to 1993-10-31

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19/01/1994

Return made up to 01/01/94; full list of members

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19/01/1994

Director's particulars changed

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26/04/1993

Accounts for a small company made up to 1992-10-31

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26/01/1993

Return made up to 01/01/93; no change of members

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30/07/1992

New director appointed

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30/07/1992

Director resigned

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30/07/1992

New director appointed

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19/01/1992

Return made up to 01/01/92; no change of members

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03/01/1992

Accounts for a small company made up to 1991-10-31

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22/05/1991

Accounts for a small company made up to 1990-10-31

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22/05/1991

Return made up to 03/05/91; full list of members

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11/06/1990

Accounts for a small company made up to 1989-10-31

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11/06/1990

Return made up to 23/05/90; full list of members

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22/05/1989

Accounts for a small company made up to 1988-10-31

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22/05/1989

Return made up to 12/05/89; full list of members

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27/07/1988

Accounts for a small company made up to 1987-10-31

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27/07/1988

Return made up to 18/01/88; full list of members

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28/09/1987

Full accounts made up to 1986-10-31

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28/09/1987

Director resigned

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28/09/1987

Return made up to 12/08/87; full list of members

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03/09/1986

Full accounts made up to 1985-10-31

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03/09/1986

Return made up to 12/09/86; full list of members

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05/11/1947

Miscellaneous

View PDF (1 pages)

05/11/1947

Incorporation

View PDF (18 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

31/10/2010

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

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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

Person	Title	Period	Connections
Jones, David Nicholas	Director	14/09/2005 - Present	13
Weller, Mark Robert	Director	31/07/2009 - Present	8
Heath, Betty Dorothy	Director	13/07/1992 - 31/07/2009	1
Ames, Patricia Margaret	Director	14/09/2005 - 31/07/2009	1
Porter, Louis Ernest	Director	13/07/1992 - 10/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FLUOREL LIMITED

FLUOREL LIMITED is an(a) Dissolved company incorporated on 05/11/1947 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 2 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 FLUOREL LIMITED?

FLUOREL LIMITED is currently Dissolved. It was registered on 05/11/1947 and dissolved on 17/08/2013.

Where is FLUOREL LIMITED located?

FLUOREL LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does FLUOREL LIMITED do?

FLUOREL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for FLUOREL LIMITED?

The latest filing was on 17/08/2013: Final Gazette dissolved following liquidation.