Company NameTriflow Limited
DirectorsJanet Anne Ford and John Peter Narciso
Company StatusDissolved
Company Number01109880
CategoryPrivate Limited Company
Incorporation Date25 April 1973(47 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1999(26 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1999(26 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusCurrent
Appointed05 January 2001(27 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMr Steven Michael Bidmead
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration3 years (resigned 22 July 1994)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address81 Main Street
Stonnall
Walsall
West Midlands
WS9 9DY
Director NameMr Maurice Clayton
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 April 1995)
RoleCompany Director
Correspondence Address95 Walmley Road
Sutton Coldfield
West Midlands
B76 2QJ
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration7 years (resigned 30 June 1998)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Director NameGraham Herbert
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressStaffords 12 Denehurst Close
Barnt Green
Birmingham
Worcestershire
B45 8HR
Director NameMr Cecil Anthony Parry
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address36 Fennel Road
Amblecote
Brierley Hill
West Midlands
DY5 2PU
Director NameMr David Michael Pearce
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address28 Fishers Lock
Newport
Salop
TF10 7SR
Secretary NameMr Steven Michael Bidmead
NationalityBritish
StatusResigned
Appointed25 June 1991(18 years, 2 months after company formation)
Appointment Duration3 years (resigned 22 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Main Street
Stonnall
Walsall
West Midlands
WS9 9DY
Director NameMr Manouchehr Salehi Bakhtiari
Date of BirthDecember 1954 (Born 66 years ago)
NationalityIranian
StatusResigned
Appointed01 January 1993(19 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 March 1998)
RoleCompany Director
Correspondence Address67 Sutton Close
Redditch
Worcestershire
B98 0JR
Secretary NameMr David Andrew Corns
NationalityBritish
StatusResigned
Appointed22 July 1994(21 years, 3 months after company formation)
Appointment Duration5 years (resigned 17 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Hornby Road
Goldthorn Park
Wolverhampton
West Midlands
WV4 5EY
Director NameMr Rudi Brodkorb
Date of BirthJuly 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed22 November 1994(21 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressAuf Dem Huels 22
4020 Mettmann
Dusseldorf
Germany
Director NameJohn Herbert Smith
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(22 years after company formation)
Appointment Duration6 months (resigned 31 October 1995)
RoleSales Director
Correspondence Address48 St Marys Drive
Dunsville
Doncaster
South Yorkshire
DN7 4DX
Director NameManfred Halper
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed01 July 1998(25 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address189 Avenue Blucher
Brussels 1180
Belgium
Director NameMr David Michael Pearce
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(25 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Deer Park Drive
Newport
Salop Shropshire
TF10 7HB
Director NameManfred Halper
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed31 January 1999(25 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 August 1999)
RoleCompany Director
Correspondence Address189 Avenue Blucher
Brussels 1180
Belgium
Secretary NameJanet Anne Ford
NationalityBritish
StatusResigned
Appointed17 August 1999(26 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 17 August 1999)
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed17 August 1999(26 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,412

Accounts

Latest Accounts29 December 2001 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End01 January

Filing History

21 October 2003Dissolved (1 page)
21 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002Declaration of solvency (3 pages)
8 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 November 2002Appointment of a voluntary liquidator (1 page)
31 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
25 October 2002Ad 21/10/02--------- £ si [email protected]=1 £ ic 100/101 (2 pages)
25 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 May 2002Return made up to 19/03/02; full list of members (5 pages)
12 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
30 May 2001Secretary resigned (1 page)
30 May 2001Return made up to 19/03/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 April 2000New director appointed (2 pages)
7 April 2000Return made up to 19/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
6 April 2000Secretary resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/09/99
(1 page)
7 May 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 May 1999Return made up to 19/03/99; no change of members (4 pages)
7 May 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998Director resigned (1 page)
31 July 1998Director resigned (1 page)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
20 April 1998Return made up to 19/03/98; no change of members (4 pages)
18 April 1998Director resigned (1 page)
15 April 1997Full accounts made up to 28 December 1996 (7 pages)
15 April 1997Return made up to 19/03/97; full list of members (6 pages)
9 April 1996Full accounts made up to 30 December 1995 (7 pages)
9 April 1996Return made up to 19/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 November 1995Director resigned (2 pages)
22 May 1995New director appointed (2 pages)
19 April 1995Director resigned (2 pages)
3 April 1995Full accounts made up to 31 December 1994 (7 pages)
3 April 1995Return made up to 19/03/95; no change of members (4 pages)
13 April 1994Full accounts made up to 1 January 1994 (7 pages)
25 March 1993Full accounts made up to 2 January 1993 (6 pages)
29 May 1992Full accounts made up to 28 December 1991 (6 pages)
23 July 1991Full accounts made up to 29 December 1990 (6 pages)
28 June 1990Full accounts made up to 30 December 1989 (6 pages)
24 July 1989Full accounts made up to 31 December 1988 (7 pages)
20 September 1988Full accounts made up to 2 January 1988 (8 pages)