Formflo Limited

Company Name	Formflo Limited
Company Status	Dissolved
Company Number	00989216
Category	Private Limited Company
Incorporation Date	14 September 1970(53 years, 7 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(40 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2016)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(41 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 February 2016)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Bryan Leslie Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	12 years, 2 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	28 Gratton Road Cheltenham Gloucestershire GL50 2BU Wales

Director Name	James Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	2194 Westfield Drive Mississauga Ontario Canada

Director Name	George Pataracchia
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	156a Birchwood Drive Mississauga Ontario Canada

Director Name	James Samuel Parkhill
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	12 Pleasant Street Dover Massachusetts United States

Director Name	Gordon Sidney Connell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Engineer
Correspondence Address	357 Hatherly Road Cheltenham Gloucestershire

Secretary Name	Bryan Leslie Williams
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	28 Gratton Road Cheltenham Gloucestershire GL50 2BU Wales

Director Name	Kenneth John Wanless
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2002)
Role	Production Director
Correspondence Address	4 Manor View Cold Pool Lane, Up Hatherley Cheltenham Gloucestershire GL51 6HZ Wales

Director Name	Brian Desmond Jones
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	56 Maple Drive Charlton Kings Cheltenham Gloucestershire GL53 8PD Wales

Secretary Name	Stewart Robert John McKellar
Nationality	British
Status	Resigned
Appointed	25 March 1999(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	9 Salix Court Up Hatherley Cheltenham Gloucestershire GL51 5WH Wales

Director Name	Robert John Lander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2000(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	29 Appaloosa Trail Carlisle Ontario L0r 1h3

Director Name	Gary Scott Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2000(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	2100 Blyth Crescent Oakville Ontario L6j 5h6 Canada

Secretary Name	John Patrick Beevor
Nationality	British
Status	Resigned
Appointed	18 August 2000(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beech Close Highnam Gloucester Gloucestershire GL2 8EG Wales

Secretary Name	David Geoffrey Roper Kidger
Nationality	British
Status	Resigned
Appointed	07 December 2001(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	8 Linden Avenue Cheltenham GL52 3DP Wales

Director Name	Matthew Trobe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(31 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Tudor House Elgar Court Martin Hussingtree Worcestershire WR3 8TY

Director Name	Brian Morris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(34 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	10 Timpson Drive Aurora Ontario L4g 5k6 Canada

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	22 July 2005(34 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Malcolm Terence Swain
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(34 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Meadow Way Rowledge Farnham Surrey GU10 4DY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(40 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

9.4m at £1	Tomkins Overseas Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (8 pages)
6 October 2015	Liquidators' statement of receipts and payments to 15 August 2015 (8 pages)
6 October 2015	Liquidators statement of receipts and payments to 15 August 2015 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 9,369,580 (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 9,369,580 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
29 June 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
28 June 2011	Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 2 January 2010 (20 pages)
22 September 2010	Full accounts made up to 2 January 2010 (20 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 3 January 2009 (19 pages)
25 October 2009	Full accounts made up to 3 January 2009 (19 pages)
6 June 2009	Director appointed paul edward flanagan (2 pages)
6 June 2009	Director appointed michael john hopster (2 pages)
5 June 2009	Appointment terminated director matthew trobe (1 page)
23 January 2009	Return made up to 01/12/08; full list of members (3 pages)
21 January 2009	Ad 28/12/07-28/12/07\gbp si 3500000@1=3500000\gbp ic 5869580/9369580\ (2 pages)
20 January 2009	Gbp nc 7500000/10000000\28/12/07 (1 page)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2008	Full accounts made up to 29 December 2007 (19 pages)
8 May 2008	Return made up to 01/12/07; full list of members (3 pages)
7 May 2008	Capitals not rolled up (2 pages)
7 May 2008	Director appointed denise patricia burton (2 pages)
7 May 2008	Appointment terminated director norman porter (1 page)
3 November 2007	Full accounts made up to 30 December 2006 (19 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2007	Return made up to 01/12/06; full list of members (2 pages)
20 February 2007	Full accounts made up to 31 December 2005 (22 pages)
19 January 2007	Director resigned (1 page)
20 July 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: lansdown trading estate cloucester road cheltenham gloucestershire GL51 8PW (1 page)
8 November 2005	Full accounts made up to 1 January 2005 (18 pages)
8 November 2005	Full accounts made up to 1 January 2005 (18 pages)
4 November 2005	Return made up to 30/09/05; full list of members (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (10 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 3 January 2004 (18 pages)
4 January 2005	Full accounts made up to 3 January 2004 (18 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
3 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (17 pages)
14 November 2002	Director resigned (1 page)
7 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 30/09/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: block 5 landsdown industrial estate gloucester road cheltenham. GL51 8PW (1 page)
1 March 2000	Director resigned (1 page)
10 November 1999	Particulars of mortgage/charge (7 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Particulars of mortgage/charge (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 November 1997	Return made up to 30/09/97; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Return made up to 30/09/96; full list of members (6 pages)
2 November 1995	Return made up to 30/09/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
7 September 1995	Director resigned (2 pages)
27 October 1993	Ad 17/09/93--------- Â£ si 300000@1=300000 Â£ ic 4269580/4569580 (2 pages)
4 October 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1993	C$ nc 8000000/14000000 01/09/93 (1 page)
16 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1992	Â£ nc 1372500/1500000 16/12/91 (1 page)
16 January 1992	Ad 13/08/91--------- Â£ si 1245202@1=1245202 Â£ ic 187882/1433084 (2 pages)
19 September 1991	Â£ nc 127500/1372500 13/08/91 (1 page)
19 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1990	Ad 20/03/90--------- c$ si 385000@1=385000 c$ ic 5119900/5504900 (2 pages)
1 March 1990	Ad 01/02/90--------- c$ si 298635@1=298635 c$ ic 4821265/5119900 (2 pages)
7 February 1990	Memorandum and Articles of Association (20 pages)
7 February 1990	C$ nc 0/8000000 25/01/90 (1 page)
7 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 November 1989	Particulars of mortgage/charge (3 pages)

Formflo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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