HOUGHTON FLUIDCARE LIMITED

Key Data

Status

Dissolved

Company No.

04386577

Incorporation date

04/03/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

01/07/2014

Final Gazette dissolved via voluntary strike-off

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20/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

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18/03/2014

First Gazette notice for voluntary strike-off

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10/03/2014

Application to strike the company off the register

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27/02/2014

Statement of capital on 2014-02-27

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27/02/2014

Statement by directors

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27/02/2014

Solvency statement dated 21/02/14

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27/02/2014

Resolutions

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

13/02/2012

Appointment of Mr Peter Robert Gosnold as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of Jonathan Lake as a secretary

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Appointment of Mr Jonathan Robert Lake as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Hilary Markwick as a secretary

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

23/04/2010

Termination of appointment of Mark Bishop as a director

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23/04/2010

Appointment of Mr Daniel Stephen Paul Little as a director

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23/04/2010

Appointment of Mr Steven Michael Taylor as a director

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28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

24/03/2009

Appointment terminated director paul miller

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

27/03/2008

Appointment terminated director william macdonald jr

View PDF (1 pages)

21/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

11/04/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

11/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

31/10/2005

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

16/03/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

31/03/2004

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

View PDF (8 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

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

View PDF (7 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Ad 04/03/02--------- £ si 9999@1=9999 £ ic 1/10000

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27/03/2002

New director appointed

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27/03/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (16 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Taylor, Steven Michael	Director	01/10/2009 - Present	125
Little, Daniel Stephen Paul	Director	01/10/2009 - Present	115
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/2002 - 04/03/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/2002 - 04/03/2002	43699
Bishop, Mark Anthony	Director	04/03/2002 - 01/10/2009	11

Persons with Significant Control

No PSC data available.

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Description

About HOUGHTON FLUIDCARE LIMITED

HOUGHTON FLUIDCARE LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF. 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 HOUGHTON FLUIDCARE LIMITED?

HOUGHTON FLUIDCARE LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 01/07/2014.

Where is HOUGHTON FLUIDCARE LIMITED located?

HOUGHTON FLUIDCARE LIMITED is registered at Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF.

What does HOUGHTON FLUIDCARE LIMITED do?

HOUGHTON FLUIDCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUGHTON FLUIDCARE LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.