OLD FLUID HD LIMITED

Key Data

Status

Dissolved

Company No.

05012094

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

20/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/02/2011

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

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/03/2010

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

View PDF (4 pages)

19/03/2010

Director's details changed for Richard Gordon Abraham on 2010-01-01

View PDF (2 pages)

19/03/2010

Director's details changed for Anthony Paul Richardson on 2010-01-01

View PDF (2 pages)

10/03/2010

Certificate of change of name

View PDF (2 pages)

10/03/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/10/2009

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

View PDF (3 pages)

22/06/2009

Ad 02/06/09 gbp si 1@1=1 gbp ic 1/2

View PDF (2 pages)

06/06/2009

Registered office changed on 07/06/2009 from 320 petre street sheffield S4 8LU

View PDF (1 pages)

06/06/2009

Appointment Terminated Secretary logicplan LTD

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/09/2008

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

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/01/2008

New director appointed

View PDF (1 pages)

04/03/2007

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

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

02/03/2006

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

View PDF (2 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

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

View PDF (2 pages)

18/10/2005

Certificate of change of name

View PDF (3 pages)

18/10/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

16/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

Registered office changed on 04/10/04 from: 320 petre street sheffield south yorkshire S4 8LU

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (10 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HA2 COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	01/09/2004 - 23/09/2005	14
LOGICPLAN LTD	Corporate Secretary	08/09/2006 - 17/04/2009	144
LOGICPLAN LTD	Corporate Secretary	12/01/2004 - 14/01/2004	144
Winter, Christopher Edward Richard	Director	12/01/2004 - 14/01/2004	103
Richardson, Anthony Paul	Director	14/10/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OLD FLUID HD LIMITED

OLD FLUID HD LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire S60 2EN. 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 OLD FLUID HD LIMITED?

OLD FLUID HD LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 20/08/2012.

Where is OLD FLUID HD LIMITED located?

OLD FLUID HD LIMITED is registered at The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire S60 2EN.

What does OLD FLUID HD LIMITED do?

OLD FLUID HD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLD FLUID HD LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.