| Company Name | Flow Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593814 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1981(42 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Janice Marie Wix |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2008(26 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 October 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Stanley Peter Wix |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 22 April 2002) |
| Role | Company Director |
| Correspondence Address | 114 Heron Way Upminster Essex RM14 1EE |
| Secretary Name | Mrs Shirley June Wix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 May 1999) |
| Role | Company Director |
| Correspondence Address | 97 Station Road West Horndon Brentwood Essex CM13 3NB |
| Secretary Name | Mrs Janice Marie Wix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(17 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 01 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Station Road West Horndon Brentwood Essex CM13 3NB |
| Director Name | Mrs Shirley June Wix |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 September 2008) |
| Role | Administrator |
| Correspondence Address | 114 Heron Way Upminster Essex RM14 1EE |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 59 at £1 | Wayne Peter Wix 59.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Janice Marie Wix 40.00% Ordinary |
| 1 at £1 | Mrs Shirley June Wix 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,181 |
| Cash | £11,690 |
| Current Liabilities | £6,899 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2020 | Application to strike the company off the register (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 4 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 27 June 2017 | Notification of Janice Marie Wix as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Janice Marie Wix as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Wayne Peter Wix as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Wayne Peter Wix as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mrs Janice Marie Wix on 3 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Janice Marie Wix on 3 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mrs Janice Marie Wix on 3 May 2010 (2 pages) |
| 15 July 2009 | Appointment terminated secretary janice wix (1 page) |
| 15 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 July 2009 | Appointment terminated secretary janice wix (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 September 2008 | Director appointed mrs janice marie wix (1 page) |
| 26 September 2008 | Director appointed mrs janice marie wix (1 page) |
| 22 September 2008 | Appointment terminated director shirley wix (1 page) |
| 22 September 2008 | Appointment terminated director shirley wix (1 page) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 June 2003 | Return made up to 27/05/03; full list of members
|
| 9 June 2003 | Return made up to 27/05/03; full list of members
|
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 7 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 21 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 14 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 14 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 July 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 22 May 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 15 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 15 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 3 June 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 24 August 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 6 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |