FLUID SYSTEMS (UK) LIMITED
Overview
| Company Name | FLUID SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUID SYSTEMS (UK) LIMITED?
- (2913) /
- (2932) /
Where is FLUID SYSTEMS (UK) LIMITED located?
| Registered Office Address | 310 Wey House 15 Church Street KT13 8NA Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUID SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FLUID SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Dominic Robinson on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Dominic Robinson on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 30, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of FLUID SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Jasvinderpal Singh | Secretary | Oak Gates 157 Queens Road KT13 0AD Weybridge Surrey | British | 49647810001 | ||||||
| ROBINSON, Dominic James | Director | 310 Wey House 15 Church Street KT13 8NA Weybridge Surrey | England | British | 51981260006 | |||||
| ROBINSON, Dominic | Secretary | 3 Pond Close KT12 5DR Walton On Thames Surrey | British | 51981260004 | ||||||
| ADVICE FOR BUSINESS LTD | Nominee Secretary | 170 Merton High Street SW19 1AY London | 900010420001 | |||||||
| ASHTON, Paul | Director | Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey | British | 85607130001 | ||||||
| PENDRAGON ASSOCIATES LTD | Nominee Director | 170 Merton High Street SW19 1AY London | 900010410001 |
Does FLUID SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 1999 Delivered On Nov 04, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0