Company NameFlowplan Management Limited
Company StatusDissolved
Company Number01293207
CategoryPrivate Limited Company
Incorporation Date31 December 1976(47 years, 4 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameMichael Anthony Hall
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years after company formation)
Appointment Duration16 years, 7 months (closed 13 August 2008)
RoleMotor Engineer
Correspondence Address21 Hillside Road
Cheam
Sutton
Surrey
SM2 6ET
Secretary NameGeorgina Ann Hall
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years after company formation)
Appointment Duration16 years, 7 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address21 Hillside Road
Cheam
Sutton
Surrey
SM2 6ET

Location

Registered AddressMint House
6 Stanley Park Road
Wallington
Surrey
SM6 0HA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Net Worth£653,003
Cash£670,415
Current Liabilities£17,414

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
19 February 2008Application for striking-off (1 page)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 March 2007Return made up to 31/12/06; full list of members; amend (5 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
5 September 2006Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
12 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 January 2005Return made up to 31/12/04; full list of members (5 pages)
29 July 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 January 2004Return made up to 31/12/03; full list of members (4 pages)
30 May 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 January 2003Return made up to 31/12/02; no change of members (4 pages)
25 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 January 2002Return made up to 31/12/01; full list of members (5 pages)
5 September 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
3 February 2000Return made up to 31/12/99; full list of members (6 pages)
11 August 1999Accounts for a small company made up to 31 January 1999 (4 pages)
11 February 1999Return made up to 31/12/98; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 31 January 1998 (4 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
1 February 1996Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)
11 October 1995Accounts for a small company made up to 31 January 1995 (6 pages)
26 March 1990Accounts for a small company made up to 31 January 1989 (7 pages)
29 July 1986Accounts for a small company made up to 31 January 1986 (7 pages)
29 October 1985Accounts made up to 31 January 1985 (9 pages)