FORMFLO LIMITED

Key Data

Status

Dissolved

Company No.

00989216

Incorporation date

14/09/1970

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

06/02/2016

Final Gazette dissolved following liquidation

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06/11/2015

Return of final meeting in a members' voluntary winding up

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06/10/2015

Liquidators' statement of receipts and payments to 2015-08-15

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23/10/2014

Liquidators' statement of receipts and payments to 2014-08-15

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30/08/2013

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 2013-08-30

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29/08/2013

Declaration of solvency

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29/08/2013

Appointment of a voluntary liquidator

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29/08/2013

Resolutions

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/02/2012

Resolutions

View PDF (20 pages)

29/02/2012

Statement of company's objects

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

12/01/2012

Termination of appointment of Michael Hopster as a director

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary

View PDF (1 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-07-07

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29/06/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

22/09/2010

Full accounts made up to 2010-01-02

View PDF (20 pages)

04/02/2010

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

View PDF (5 pages)

25/10/2009

Full accounts made up to 2009-01-03

View PDF (19 pages)

06/06/2009

Director appointed michael john hopster

View PDF (2 pages)

06/06/2009

Director appointed paul edward flanagan

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05/06/2009

Appointment terminated director matthew trobe

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23/01/2009

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

View PDF (3 pages)

21/01/2009

Ad 28/12/07-28/12/07\gbp si 3500000@1=3500000\gbp ic 5869580/9369580\

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20/01/2009

Resolutions

View PDF (1 pages)

20/01/2009

Gbp nc 7500000/10000000\28/12/07

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22/10/2008

Full accounts made up to 2007-12-29

View PDF (19 pages)

08/05/2008

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

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07/05/2008

Director appointed denise patricia burton

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07/05/2008

Capitals not rolled up

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07/05/2008

Appointment terminated director norman porter

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03/11/2007

Full accounts made up to 2006-12-30

View PDF (19 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

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12/03/2007

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

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20/02/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/01/2007

Director resigned

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20/07/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

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

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16/11/2005

Registered office changed on 16/11/05 from: lansdown trading estate cloucester road cheltenham gloucestershire GL51 8PW

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08/11/2005

Full accounts made up to 2005-01-01

View PDF (18 pages)

04/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

05/09/2005

New director appointed

View PDF (10 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-01-03

View PDF (18 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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30/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: block 5 landsdown industrial estate gloucester road cheltenham. GL51 8PW

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/10/1999

Return made up to 30/09/99; full list of members

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20/10/1999

Particulars of mortgage/charge

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08/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

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12/04/1999

Director resigned

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05/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

07/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/11/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

02/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

07/09/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Return made up to 30/09/94; change of members

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09/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Return made up to 30/09/93; full list of members

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27/10/1993

Ad 17/09/93--------- £ si 300000@1=300000 £ ic 4269580/4569580

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

C$ nc 8000000/14000000 01/09/93

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Return made up to 30/09/92; change of members

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31/01/1992

Return made up to 30/09/91; full list of members

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31/01/1992

Return made up to 31/07/91; no change of members

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16/01/1992

Ad 13/08/91--------- £ si 1245202@1=1245202 £ ic 187882/1433084

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16/01/1992

Ad 16/12/91--------- £ si 60584@1=60584 £ ic 127298/187882

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16/01/1992

Auditor's resignation

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16/01/1992

Resolutions

View PDF (1 pages)

16/01/1992

£ nc 1372500/1500000 16/12/91

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26/11/1991

Full accounts made up to 1990-12-31

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19/09/1991

Resolutions

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19/09/1991

£ nc 127500/1372500 13/08/91

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04/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Return made up to 30/09/90; full list of members

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18/04/1990

Ad 20/03/90--------- c$ si 385000@1=385000 c$ ic 5119900/5504900

View PDF (2 pages)

01/03/1990

Ad 01/02/90--------- c$ si 298635@1=298635 c$ ic 4821265/5119900

View PDF (2 pages)

01/03/1990

Ad 25/01/90--------- c$ si 4821265@1=4821265 c$ ic 0/4821265

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07/02/1990

Memorandum and Articles of Association

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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07/02/1990

C$ nc 0/8000000 25/01/90

View PDF (1 pages)

11/12/1989

Director resigned;new director appointed

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10/11/1989

Particulars of mortgage/charge

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02/11/1989

Accounting reference date shortened from 31/03 to 31/12

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23/10/1989

Full accounts made up to 1989-03-31

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23/10/1989

Return made up to 05/09/89; full list of members

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23/11/1988

New director appointed

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13/10/1988

Full accounts made up to 1988-03-31

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13/10/1988

Director resigned

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13/10/1988

Return made up to 03/08/88; full list of members

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01/11/1987

Full accounts made up to 1987-03-31

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01/11/1987

Return made up to 03/07/87; full list of members

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24/06/1987

Director resigned

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24/06/1987

New director appointed

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24/10/1986

Full accounts made up to 1986-03-31

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24/10/1986

Return made up to 25/07/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Trobe, Matthew	Director	19/03/2002 - 19/12/2008	-
Porter, Norman Charles	Director	01/08/2005 - 30/11/2007	156
Burton, Denise Patricia	Director	30/11/2007 - 01/01/2011	118
Flanagan, Paul Edward	Director	19/12/2008 - 08/04/2011	75
Hopster, Michael John	Director	19/12/2008 - 15/12/2011	80

Persons with Significant Control

No PSC data available.

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Description

About FORMFLO LIMITED

FORMFLO LIMITED is an(a) Dissolved company incorporated on 14/09/1970 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 FORMFLO LIMITED?

FORMFLO LIMITED is currently Dissolved. It was registered on 14/09/1970 and dissolved on 06/02/2016.

Where is FORMFLO LIMITED located?

FORMFLO LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does FORMFLO LIMITED do?

FORMFLO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FORMFLO LIMITED?

The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.