FLSF (No.2) Limited

00732970

Company Name	FLSF (No.2) Limited
Company Status	Dissolved
Company Number	00732970
Category	Private Limited Company
Incorporation Date	20 August 1962(61 years, 8 months ago)
Previous Name	F.L. Smidth-Fuller Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard William Heaney
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 1992(29 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Purchase Manager
Correspondence Address	63 Croydon Road Beddington Croydon Surrey CR0 4QE

Director Name	Palle Jorgensen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Danish
Status	Current
Appointed	22 March 1992(29 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Executive
Correspondence Address	Hanevangen 16 2730 Hellerup Copenhagen Denmark

Director Name	Niels Erik Lorenzen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Danish
Status	Current
Appointed	22 March 1992(29 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Executive
Correspondence Address	C/O F L Smidth & Co A/S 77 Vigerslev Alle 2500 Valby Copenhagen Denmark

Secretary Name	David Miller
Nationality	Irish
Status	Current
Appointed	22 March 1992(29 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	151 Shirley Church Road Shirley Croydon Surrey CR0 5AJ

Director Name	Ole Jorgen Otzen
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Danish
Status	Current
Appointed	31 May 1993(30 years, 9 months after company formation)
Appointment Duration	30 years, 11 months
Role	Managing Director
Correspondence Address	Ingleside Chichester Close Dorking Surrey RH4 1LP

Director Name	Mr Nicholas Martin Hepher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 1994(32 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	2 White Cottage Free Heath Road Hook Green Kent TR3 8LL

Director Name	Peter Assam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	Ingleside Chichester Close Dorking Surrey RH4 1LP

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR9 2JT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 1996	Dissolved (1 page)
30 July 1996	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1996	Declaration of solvency (3 pages)
14 February 1996	Appointment of a voluntary liquidator (1 page)
21 April 1995	Full accounts made up to 31 December 1994 (20 pages)
22 March 1995	Return made up to 19/03/95; full list of members (8 pages)

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