Fluid Devices Limited

Company Name	Fluid Devices Limited
Company Status	Dissolved
Company Number	01037454
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christopher John Larner
Nationality	British
Status	Closed
Appointed	18 May 1997(25 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	Brookmead High Drive New Malden Surrey KT3 3UG

Director Name	Christopher John Larner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(30 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 April 2010)
Role	Engineer
Correspondence Address	Brookmead High Drive New Malden Surrey KT3 3UG

Director Name	Mrs Avis Croydon Larner
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(19 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 March 2008)
Role	Company Director
Correspondence Address	Seldom Seen High Drive New Malden Surrey KT3 3UG

Director Name	Mr Donald Alexander Larner
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 1997)
Role	Mechanical Engineer
Correspondence Address	16 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Secretary Name	Mrs Avis Croydon Larner
Nationality	British
Status	Resigned
Appointed	16 June 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	16 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Location

Registered Address	162-164 Upper Richmond Road London SW15 2SL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,377
Net Worth	£200
Cash	£20,202
Current Liabilities	£20,002

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (6 pages)
29 June 2009	Full accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
26 June 2008	Full accounts made up to 31 December 2007 (6 pages)
26 June 2008	Full accounts made up to 31 December 2007 (6 pages)
25 June 2008	Return made up to 14/06/08; full list of members (3 pages)
25 June 2008	Return made up to 14/06/08; full list of members (3 pages)
9 April 2008	Appointment Terminated Director avis larner (1 page)
9 April 2008	Appointment terminated director avis larner (1 page)
2 July 2007	Return made up to 14/06/07; full list of members (7 pages)
2 July 2007	Return made up to 14/06/07; full list of members (7 pages)
2 July 2007	Full accounts made up to 31 December 2006 (6 pages)
2 July 2007	Full accounts made up to 31 December 2006 (6 pages)
14 July 2006	Full accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 14/06/06; full list of members (7 pages)
14 July 2006	Full accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2005	Return made up to 14/06/05; full list of members (7 pages)
27 June 2005	Return made up to 14/06/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 December 2004 (6 pages)
27 June 2005	Full accounts made up to 31 December 2004 (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
29 June 2003	Return made up to 14/06/03; full list of members (7 pages)
29 June 2003	Full accounts made up to 31 December 2002 (6 pages)
29 June 2003	Full accounts made up to 31 December 2002 (6 pages)
29 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (6 pages)
9 July 2002	Full accounts made up to 31 December 2001 (6 pages)
1 July 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	Return made up to 14/06/02; full list of members (6 pages)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
27 June 2001	Return made up to 14/06/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (5 pages)
27 June 2001	Full accounts made up to 31 December 2000 (5 pages)
27 June 2000	Return made up to 14/06/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Return made up to 14/06/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 14/06/99; full list of members (6 pages)
5 July 1999	Return made up to 14/06/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 June 1997	Return made up to 14/06/97; full list of members (6 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
24 June 1996	Return made up to 14/06/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (4 pages)
24 June 1996	Full accounts made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: 16 brook gardens kingston upon thames surrey KT2 7ET (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 16 brook gardens kingston upon thames surrey KT2 7ET (1 page)

Fluid Devices Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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