| Company Name | Middlesex Flood Research Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01749067 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1983(40 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Dennis John Parker |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dawes Lane Wheathampstead St. Albans Hertfordshire AL4 8FF |
| Director Name | Prof Edmund Penning Rowsell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corner Cottage Coln Rogers Cheltenham Gloucestershire GL54 3LB Wales |
| Secretary Name | Mr Dennis John Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dawes Lane Wheathampstead St. Albans Hertfordshire AL4 8FF |
| Director Name | John Brant Chatterton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 16 years (resigned 10 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Windermere Road Moseley Birmingham B13 9JP |
| Director Name | Colin Green |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 16 years (resigned 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kingsley Road Palmers Green London N13 5PJ |
| Director Name | Roger Witts |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(9 years, 2 months after company formation) |
| Appointment Duration | 16 years (resigned 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 150 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8BE |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | D.j. Parker 50.00% Ordinary |
|---|---|
| 50 at £1 | Edmund Penning Rowsell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,894 |
| Cash | £6,592 |
| Current Liabilities | £5,550 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 25 May 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 September 2014 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
| 5 September 2014 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
| 5 September 2014 | Total exemption full accounts made up to 5 April 2014 (8 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 16 July 2014 (1 page) |
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 13 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 13 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 13 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 30 October 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 30 October 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 30 October 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 10 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 10 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 21 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 21 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 18 November 2010 | Termination of appointment of John Chatterton as a director (1 page) |
| 18 November 2010 | Termination of appointment of Roger Witts as a director (1 page) |
| 18 November 2010 | Termination of appointment of John Chatterton as a director (1 page) |
| 18 November 2010 | Termination of appointment of Colin Green as a director (1 page) |
| 18 November 2010 | Termination of appointment of Roger Witts as a director (1 page) |
| 18 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Termination of appointment of Colin Green as a director (1 page) |
| 18 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 30 September 2010 (1 page) |
| 5 January 2010 | Director's details changed for Dennis John Parker on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Brant Chatterton on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dennis John Parker on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Colin Green on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Professor Edmund Penning Rowsell on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Colin Green on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Roger Witts on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dennis John Parker on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Colin Green on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Roger Witts on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Professor Edmund Penning Rowsell on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Brant Chatterton on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Professor Edmund Penning Rowsell on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Roger Witts on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Brant Chatterton on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 20 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 21 August 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 21 August 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 21 August 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 30 July 2008 | Director and secretary's change of particulars / dennis parker / 23/07/2008 (1 page) |
| 30 July 2008 | Director and secretary's change of particulars / dennis parker / 23/07/2008 (1 page) |
| 6 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 6 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 6 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 26 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 April 2007 | Director's particulars changed (1 page) |
| 15 April 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 12 December 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 10 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 10 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 10 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (9 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (9 pages) |
| 30 December 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 30 December 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 11 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 12 November 2002 | Return made up to 15/10/02; full list of members (9 pages) |
| 12 November 2002 | Return made up to 15/10/02; full list of members (9 pages) |
| 21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 27 November 2001 | Return made up to 27/10/01; full list of members (8 pages) |
| 27 November 2001 | Return made up to 27/10/01; full list of members (8 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members (8 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members (8 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 18 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 26 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 26 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 26 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 23 November 1999 | Return made up to 27/10/99; full list of members
|
| 23 November 1999 | Return made up to 27/10/99; full list of members
|
| 31 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 31 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 31 December 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 24 November 1998 | Return made up to 27/10/98; no change of members (6 pages) |
| 24 November 1998 | Return made up to 27/10/98; no change of members (6 pages) |
| 12 January 1998 | Return made up to 27/10/97; full list of members
|
| 12 January 1998 | Return made up to 27/10/97; full list of members
|
| 10 June 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 10 June 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 10 June 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 13 January 1997 | Return made up to 27/10/95; no change of members (6 pages) |
| 13 January 1997 | Return made up to 27/10/96; no change of members (6 pages) |
| 13 January 1997 | Return made up to 27/10/96; no change of members (6 pages) |
| 13 January 1997 | Return made up to 27/10/95; no change of members (6 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |