Company NameFluidised Combustion Limited
DirectorNikolai Sean Wyman
Company StatusDissolved
Company Number01209895
CategoryPrivate Limited Company
Incorporation Date29 April 1975(48 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameRichard Mark Ufland
NationalityBritish
StatusCurrent
Appointed14 June 1996(21 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence AddressBrambers
The Grove
Radlett
Hertfordshire
WD7 7NF
Director NameNikolai Sean Wyman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1997(22 years, 3 months after company formation)
Appointment Duration26 years, 7 months
RoleAccountant
Correspondence AddressLaupendahler Landstrasse 3
Essen
45239
Director NameDr Hans Dieter Rompel
Date of BirthOctober 1947 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed16 January 1992(16 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 1992)
RoleMerchant
Correspondence AddressSchaumburgestrasse 65
Diez/Lahn W-6252
W6
Secretary NameEdward Highton Harden
NationalityBritish
StatusResigned
Appointed16 January 1992(16 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 June 1996)
RoleCompany Director
Correspondence Address40 Armadale Road
Woking
Surrey
GU21 3LB
Director NameMr Philip Warren Gutteridge
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(16 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 August 1993)
RoleCivil Engineer
Correspondence Address9 Chartwell Close
Eastleigh
Hampshire
SO50 4PZ
Director NameMr Nicholas Binns
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 1995)
RoleBusinessman
Correspondence Address10 Kingfisher Copse
Locks Heath
Southampton
Hampshire
SO31 6WT
Director NameMr David Buckle
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(18 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 July 1997)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address145 Amersham Road
Beaconsfield
Buckinghamshire
HP9 2EH
Director NameMr Peter George Edward Fitch
Date of BirthOctober 1939 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed02 August 1993(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 October 1994)
RoleMining Engineer
Correspondence AddressKlosterstr 23
46282 Dorsten
Germany

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

29 December 1999Dissolved (1 page)
29 September 1999Liquidators statement of receipts and payments (5 pages)
29 September 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 1999Liquidators statement of receipts and payments (5 pages)
12 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 August 1998Appointment of a voluntary liquidator (2 pages)
12 August 1998Statement of affairs (6 pages)
25 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
19 January 1998Return made up to 16/01/98; full list of members (5 pages)
2 September 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
17 January 1997Return made up to 16/01/97; no change of members (4 pages)
3 September 1996Accounts for a dormant company made up to 30 June 1996 (6 pages)
24 June 1996Secretary resigned (1 page)
24 June 1996New secretary appointed (2 pages)
23 May 1996Accounts for a dormant company made up to 30 June 1995 (6 pages)
14 February 1996Return made up to 16/01/96; no change of members (4 pages)