HOUGHTON FLUIDCARE LIMITED
Overview
| Company Name | HOUGHTON FLUIDCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUGHTON FLUIDCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOUGHTON FLUIDCARE LIMITED located?
| Registered Office Address | Beacon Road Trafford Park M17 1AF Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUGHTON FLUIDCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOUGHTON FLUIDCARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOUGHTON FLUIDCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 27, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Peter Robert Gosnold as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Lake as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Robert Lake as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hilary Markwick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Bishop as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Stephen Paul Little as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HOUGHTON FLUIDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSNOLD, Peter Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Lancashire | 166679260001 | |||||||
| LITTLE, Daniel Stephen Paul | Director | Beacon Road Trafford Park M17 1AF Manchester Lancashire | England | British | 229666930001 | |||||
| TAYLOR, Steven Michael | Director | Beacon Road Trafford Park M17 1AF Manchester Lancashire | England | British | 147409750001 | |||||
| BISHOP, Mark Anthony | Secretary | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | 25039160002 | ||||||
| LAKE, Jonathan Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Lancashire | 160268450001 | |||||||
| MARKWICK, Hilary | Secretary | 4 Ladythorn Road Bramhall SK7 2ER Stockport Cheshire | British | 108036750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, Mark Anthony | Director | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | 25039160002 | ||||||
| JACOBS, Stefan | Director | Muhlbachstrasse 49 Bruchkoebel 63486 Germany | German | 81484160001 | ||||||
| MACDONALD JR, William Francis | Director | 7291 Mill Spring Drive Ambler Penna 19002 Usa | American | 81483970001 | ||||||
| MILLER, Paul Trevor Gerald | Director | Brookland Silvermere Park TF11 9BW Shifnal Salop | England | English | 28714190001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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