Flowmation Limited

Company Name	Flowmation Limited
Company Status	Dissolved
Company Number	01069050
Category	Private Limited Company
Incorporation Date	31 August 1972(51 years, 8 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2003)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 1992(19 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 05 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David Stephen Hunt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1992)
Role	Secretary
Correspondence Address	Silvertown House London SW1P 2PL

Director Name	Edgar Earl Sharp
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1993)
Role	Executive Director Btr Inc
Correspondence Address	27 Bank Street New Canaan Ct 06840 United States

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Peter John Talbott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Vordersteig 24 Ettlingen 7505

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(21 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£965,000
Current Liabilities	£100,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Return made up to 25/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Return made up to 25/03/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/03/99; full list of members (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 June 1998	Director resigned (1 page)
15 April 1998	Return made up to 25/03/98; full list of members (11 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 May 1997	Return made up to 25/03/97; full list of members (10 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Director resigned (1 page)
19 March 1996	Return made up to 25/03/96; full list of members (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Return made up to 25/03/95; full list of members (20 pages)
30 October 1986	Full accounts made up to 28 December 1985 (7 pages)
19 November 1983	Accounts made up to 1 January 1983 (6 pages)
24 November 1977	Particulars of mortgage/charge (4 pages)
4 March 1976	Particulars of mortgage/charge (3 pages)
11 February 1974	Particulars of mortgage/charge (4 pages)

Flowmation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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