Company NameFLSF (No.2) Limited
Company StatusDissolved
Company Number00732970
CategoryPrivate Limited Company
Incorporation Date20 August 1962(58 years, 10 months ago)
Previous NameF.L. Smidth-Fuller Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard William Heaney
Date of BirthApril 1945 (Born 76 years ago)
NationalityIrish
StatusCurrent
Appointed22 March 1992(29 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RolePurchase Manager
Correspondence Address63 Croydon Road
Beddington
Croydon
Surrey
CR0 4QE
Director NamePalle Jorgensen
Date of BirthMay 1941 (Born 80 years ago)
NationalityDanish
StatusCurrent
Appointed22 March 1992(29 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleSales Executive
Correspondence AddressHanevangen 16
2730 Hellerup
Copenhagen
Denmark
Director NameNiels Erik Lorenzen
Date of BirthApril 1941 (Born 80 years ago)
NationalityDanish
StatusCurrent
Appointed22 March 1992(29 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleSales Executive
Correspondence AddressC/O F L Smidth & Co A/S
77 Vigerslev Alle
2500 Valby
Copenhagen
Denmark
Secretary NameDavid Miller
NationalityIrish
StatusCurrent
Appointed22 March 1992(29 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address151 Shirley Church Road
Shirley
Croydon
Surrey
CR0 5AJ
Director NameOle Jorgen Otzen
Date of BirthJuly 1931 (Born 90 years ago)
NationalityDanish
StatusCurrent
Appointed31 May 1993(30 years, 9 months after company formation)
Appointment Duration28 years
RoleManaging Director
Correspondence AddressIngleside
Chichester Close
Dorking
Surrey
RH4 1LP
Director NameMr Nicholas Martin Hepher
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1994(32 years, 3 months after company formation)
Appointment Duration26 years, 7 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address2 White Cottage
Free Heath Road
Hook Green
Kent
TR3 8LL
Director NamePeter Assam
Date of BirthMay 1952 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed22 March 1992(29 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleManaging Director
Correspondence AddressIngleside Chichester Close
Dorking
Surrey
RH4 1LP

Location

Registered Address17 Lansdowne Road
Croydon
Surrey
CR9 2JT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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