Fluorel Limited

Company Name	Fluorel Limited
Company Status	Dissolved
Company Number	00444710
Category	Private Limited Company
Incorporation Date	5 November 1947(76 years, 6 months ago)
Dissolution Date	17 August 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr David Nicholas Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(57 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Hawkwell Chase Hawkwell Hockley Essex SS5 4NH

Director Name	Mr Mark Robert Weller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(61 years, 9 months after company formation)
Appointment Duration	4 years (closed 17 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Claybrick Avenue Hockley Essex SS5 4PS

Director Name	Mrs Lesley Hawke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched House Harlow Road Roydon Harlow Essex CM19 5HH

Director Name	Mr Benjamin George Heath
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 27 May 1992)
Role	Electrical Engineer
Correspondence Address	7 Blagdens Close Southgate London N14 6DE

Director Name	Mr Cecil Frederick Heath
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	201 Pasteur Gardens Edmonton London N18 1AJ

Secretary Name	Mrs Betty Dorothy Heath
Nationality	British
Status	Resigned
Appointed	03 May 1992(44 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Blagdens Close Southgate London N14 6DE

Director Name	Mrs Betty Dorothy Heath
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 8 months after company formation)
Appointment Duration	17 years (resigned 31 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Blagdens Close Southgate London N14 6DE

Director Name	Mr Louis Ernest Porter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(44 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 August 2005)
Role	Managing Director
Correspondence Address	18 Owen Gardens Gwynne Park Woodford Bridge Essex IG8 8DJ

Director Name	Patricia Margaret Ames
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(57 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedwell Cottage 2 High Road Essendon Hertfordshire AL9 6HW

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Craig Trading (No 11) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,095
Cash	£915
Current Liabilities	£240,728

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2013	Final Gazette dissolved following liquidation (1 page)
17 August 2013	Final Gazette dissolved following liquidation (1 page)
17 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
17 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 September 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 July 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 July 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 June 2012	Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UE United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UE United Kingdom on 20 June 2012 (1 page)
15 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-08 (1 page)
15 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2012	Statement of affairs with form 4.19 (11 pages)
15 June 2012	Appointment of a voluntary liquidator (1 page)
15 June 2012	Appointment of a voluntary liquidator (1 page)
15 June 2012	Statement of affairs with form 4.19 (11 pages)
4 January 2012	Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 30,000 (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 30,000 (4 pages)
4 January 2012	Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Unit 3 2-8 Roebuck Road Hainault Business Park Ilford Essex IG6 3UG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 30,000 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Duplicate mortgage certificatecharge no:3 (8 pages)
9 November 2010	Duplicate mortgage certificatecharge no:3 (8 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 November 2010	Registered office address changed from 312 Broadmead Rd Woodford Green Essex IG8 8PG on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 312 Broadmead Rd Woodford Green Essex IG8 8PG on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 312 Broadmead Rd Woodford Green Essex IG8 8PG on 2 November 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Director's details changed for Mark Robert Weller on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for David Nicholas Jones on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mark Robert Weller on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for David Nicholas Jones on 16 February 2010 (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 August 2009	Appointment Terminated Director and Secretary betty heath (1 page)
7 August 2009	Director appointed mark robert weller (2 pages)
7 August 2009	Director appointed mark robert weller (2 pages)
7 August 2009	Appointment terminated director and secretary betty heath (1 page)
7 August 2009	Appointment Terminated Director patricia ames (1 page)
7 August 2009	Appointment terminated director lesley hawke (1 page)
7 August 2009	Appointment terminated director patricia ames (1 page)
7 August 2009	Appointment Terminated Director lesley hawke (1 page)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 February 2009	Return made up to 01/01/09; full list of members (4 pages)
11 February 2009	Return made up to 01/01/09; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 February 2008	Return made up to 01/01/08; full list of members (4 pages)
27 February 2008	Return made up to 01/01/08; full list of members (4 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
30 March 2007	Return made up to 01/01/07; full list of members (3 pages)
30 March 2007	Return made up to 01/01/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 February 2006	Return made up to 01/01/06; full list of members (3 pages)
13 February 2006	Return made up to 01/01/06; full list of members (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
8 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
8 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
24 January 2005	Return made up to 01/01/05; full list of members (8 pages)
24 January 2005	Return made up to 01/01/05; full list of members (8 pages)
2 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 January 2004	Return made up to 01/01/04; full list of members (8 pages)
26 January 2004	Return made up to 01/01/04; full list of members (8 pages)
7 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Return made up to 01/01/03; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 February 2002	Return made up to 01/01/02; full list of members (7 pages)
2 February 2002	Return made up to 01/01/02; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 January 2001	Return made up to 01/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2001	Return made up to 01/01/01; full list of members (8 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 February 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2000	Return made up to 01/01/00; full list of members (8 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 February 1998	Return made up to 01/01/98; no change of members (4 pages)
2 February 1998	Return made up to 01/01/98; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Return made up to 01/01/97; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 January 1996	Return made up to 01/01/96; no change of members (4 pages)
5 January 1996	Return made up to 01/01/96; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
5 November 1947	Certificate of incorporation (1 page)
5 November 1947	Certificate of incorporation (1 page)
5 November 1947	Incorporation (18 pages)
5 November 1947	Incorporation (18 pages)

Fluorel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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