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FLUIDAIR POWER LIMITED

FLUIDAIR POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLUIDAIR POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUIDAIR POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLUIDAIR POWER LIMITED located?

    Registered Office Address
    10 - 11 Charterhouse Square
    EC1M 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUIDAIR POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FLUIDAIR POWER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for FLUIDAIR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alessandro Lala as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Richard James Davies as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Ms Lauren Orr as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Mr John Morrison as a director on Sep 02, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Change of details for Grimsby Hydraulic Services Limited as a person with significant control on May 15, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of John Morrison as a secretary on Apr 06, 2022

    		2 pagesAP03

    Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on Apr 11, 2022

    		1 pagesAD01

    Registered office address changed from 71a Roman Way Roman Way Industrial Estate Ribbleton Preston Lancashire PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on Apr 08, 2022

    		1 pagesAD01

    Termination of appointment of Christopher Frank Ford as a director on Apr 06, 2022

    		1 pagesTM01

    Appointment of Mrs Barbara Gibbes as a director on Apr 06, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLUIDAIR POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Secretary
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		294969540001
    MORRISON, John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritishCompany Secretary/Director300723040001
    ORR, Lauren
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritishHead Of Tax300705850001
    POLLARD, David William
    6 Maypole Street
    Hemswell
    DN21 5UL Gainsborough
    Lincolnshire
    		Secretary
    6 Maypole Street
    Hemswell
    DN21 5UL Gainsborough
    Lincolnshire
    		BritishPurchasing Manager69227690001
    POLLARD, Janette
    6 Maypole Street
    Hemswell
    DN21 5UL Gainsborough
    Lincolnshire
    		Secretary
    6 Maypole Street
    Hemswell
    DN21 5UL Gainsborough
    Lincolnshire
    		British85082240001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CASSIDY, David Alan
    11 Pine Tree Close
    Broughton
    DN20 0EU Brigg
    South Humberside
    		Director
    11 Pine Tree Close
    Broughton
    DN20 0EU Brigg
    South Humberside
    		BritishSales Manager69227640001
    DAVIES, Richard James
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritishDirector235120660001
    FORD, Christopher Frank
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Director
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		EnglandBritishCompany Director275071900001
    GIBBES, Barbara
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritishCfo246053300001
    LALA, Alessandro
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandItalianDirector207008790002
    POLLARD, David William
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Director
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		EnglandBritishPurchasing Manager69227690001
    POLLARD, Janette
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Director
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		EnglandBritishAccounts Manager85082240001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUIDAIR POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Oct 01, 2020
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02400813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David William Pollard
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Apr 06, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Pollard
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Apr 06, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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