Floyd And Associates Limited

Company Name	Floyd And Associates Limited
Company Status	Dissolved
Company Number	01946968
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)
Previous Name	Testscore Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(29 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Geoff Megginson
Status	Closed
Appointed	30 September 2015(30 years after company formation)
Appointment Duration	2 years, 11 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 August 2018)
Role	Energy Director
Country of Residence	Scotland
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Elizabeth Eaglesham
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1986(1 year, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 March 2003)
Role	Administrator
Correspondence Address	Auchnavenie Kildrummy Alford Aberdeenshire AB33 8QS Scotland

Secretary Name	Mr Robin Angus Floyd
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 January 1995)
Role	Company Director
Correspondence Address	Mill Of Brux Kildrummy Alford Aberdeenshire AB33 8RX Scotland

Director Name	Mr Robin Angus Floyd
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 November 2004)
Role	Geophysicist
Correspondence Address	Mill Of Brux Kildrummy Alford Aberdeenshire AB33 8RX Scotland

Director Name	Dr Russell Ian Crisp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2004)
Role	Geochemist
Correspondence Address	Old Post House Handcross Road, Plummers Plain Horsham West Sussex RH13 6NU

Director Name	Malcolm Prior
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 2003)
Role	Survey/Management Consultant
Correspondence Address	Jan Verfailleweg 50 1783 Bc Den Helder Holland

Secretary Name	Steven Reid
Nationality	British
Status	Resigned
Appointed	06 January 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2001)
Role	Accountant
Correspondence Address	46 March Road Edinburgh Lothian EH4 3SZ Scotland

Director Name	Daren Wallwork
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2012)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Ardargie Mains Forgan Denny Perthshire PH2 9DQ Scotland

Secretary Name	Daren Wallwork
Nationality	British
Status	Resigned
Appointed	26 March 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	179 Forest Avenue Aberdeen AB15 4UU Scotland

Director Name	Rhys Charles Medler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 April 2015)
Role	Principal Project Manager
Country of Residence	Scotland
Correspondence Address	Woodside Cottage Wardhouse Insch Aberdeenshire AB52 6YG Scotland

Director Name	Richard Jeremy Orren
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(19 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2016)
Role	Geoscience Manager
Country of Residence	Scotland
Correspondence Address	Village Farmhouse Beltie Road Torphins Aberdeenshire AB31 4JT Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(22 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	Chief Finance Office
Country of Residence	Scotland
Correspondence Address	6th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	20 December 2007(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	Chief Finance Office
Country of Residence	Scotland
Correspondence Address	45 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Adam Mark Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(30 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	17 December 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2007)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Contact

Website	senergyltd.com

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	Floyd & Associates Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,738,570
Gross Profit	£2,224,192
Net Worth	£4,571,473
Cash	£199,521
Current Liabilities	£7,067,849

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

20 September 2010	Delivered on: 29 September 2010 Persons entitled: Andrew Thomson as Security Trustee for Each of the Lenders (And Their Successors and Permitted Assigns and Transferees)(the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 December 2003	Delivered on: 12 March 2004 Satisfied on: 27 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 3 march 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the first floor office premises k/a the old bakehouse (formerly a dwellinghouse or flat k/a flat 2 wellfield) main street, alford, aberdeenshire in scotland. Fully Satisfied
19 February 2001	Delivered on: 5 March 2001 Satisfied on: 27 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 19TH february 2001 and Secured details: All monies due or to become due from the company to the chargee. Particulars: That area of ground extending 200.38 square metres at main st,alford,aberdeenshire; t/no abn 24326 and the shop premises and others at main st aforesaid; abn 26285. Fully Satisfied
22 December 2000	Delivered on: 20 February 2001 Satisfied on: 27 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 31ST january 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 1 wellfield main street alford aberdeenshire. Fully Satisfied
29 May 1998	Delivered on: 4 June 1998 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1991	Delivered on: 19 September 1991 Satisfied on: 22 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
31 May 2018	Application to strike the company off the register (3 pages)
16 May 2018	Notification of Senergy Holdings Limited as a person with significant control on 28 February 2017 (2 pages)
16 May 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 May 2018	Cessation of Floyd & Associates Holdings Limited as a person with significant control on 28 February 2018 (1 page)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
4 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Full accounts made up to 30 June 2016 (21 pages)
30 March 2017	Full accounts made up to 30 June 2016 (21 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Registered office address changed from 6th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN to 71 Fenchurch Street London EC3M 4BS on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 6th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN to 71 Fenchurch Street London EC3M 4BS on 29 November 2016 (1 page)
27 October 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
27 October 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Richard Jeremy Orren as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Richard Jeremy Orren as a director on 1 July 2016 (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (19 pages)
7 April 2016	Full accounts made up to 30 June 2015 (19 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 90 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 90 (5 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
7 September 2015	Termination of appointment of Rhys Charles Medler as a director on 10 April 2015 (1 page)
7 September 2015	Termination of appointment of Rhys Charles Medler as a director on 10 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 90 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 90 (7 pages)
18 November 2014	Registered office address changed from 39 Charing Cross London WC2H 0AR to 6Th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 39 Charing Cross London WC2H 0AR to 6Th Floor, Brettenham House 2 - 19 Lancaster Place London WC2E 7EN on 18 November 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
7 March 2014	Full accounts made up to 31 May 2013 (17 pages)
7 March 2014	Full accounts made up to 31 May 2013 (17 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 90 (7 pages)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
19 August 2013	Termination of appointment of Daren Wallwork as a director (1 page)
19 August 2013	Termination of appointment of Daren Wallwork as a director (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
5 March 2013	Full accounts made up to 31 May 2012 (19 pages)
5 March 2013	Full accounts made up to 31 May 2012 (19 pages)
9 January 2013	Director's details changed for Daren Wallwork on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Daren Wallwork on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Daren Wallwork on 8 January 2013 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 March 2012	Full accounts made up to 31 May 2011 (18 pages)
9 March 2012	Full accounts made up to 31 May 2011 (18 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 June 2011	Full accounts made up to 31 May 2010 (17 pages)
21 June 2011	Full accounts made up to 31 May 2010 (17 pages)
9 June 2011	Director's details changed for Daren Wallwork on 31 January 2011 (2 pages)
9 June 2011	Director's details changed for Daren Wallwork on 31 January 2011 (2 pages)
31 May 2011	Director's details changed for Daren Wallwork on 31 January 2011 (4 pages)
31 May 2011	Director's details changed for Daren Wallwork on 31 January 2011 (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 March 2010	Full accounts made up to 31 May 2009 (18 pages)
5 March 2010	Full accounts made up to 31 May 2009 (18 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Neil Mackay Campbell on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard Jeremy Orren on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard Jeremy Orren on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Rhys Charles Medler on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Rhys Charles Medler on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Neil Mackay Campbell on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Neil Mackay Campbell on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Neil Mackay Campbell on 21 January 2010 (1 page)
17 April 2009	Return made up to 31/12/08; full list of members (4 pages)
17 April 2009	Return made up to 31/12/08; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 May 2008 (14 pages)
2 April 2009	Full accounts made up to 31 May 2008 (14 pages)
12 February 2009	Appointment terminated secretary davies wood summers LLP (1 page)
12 February 2009	Appointment terminated secretary davies wood summers LLP (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 21 st thomas street bristol BS1 6JS (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 21 st thomas street bristol BS1 6JS (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
7 January 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2007	Declaration of assistance for shares acquisition (9 pages)
30 December 2007	Declaration of assistance for shares acquisition (9 pages)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Resolutions RES13 ‐ Sale of premis 30/11/07 (1 page)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Resolutions RES13 ‐ Sale of premis 30/11/07 (1 page)
27 December 2007	Resolutions RES13 ‐ Sale of premis 30/11/07 (1 page)
27 December 2007	Resolutions RES13 ‐ Sale of premis 30/11/07 (1 page)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	£ ic 100/90 30/03/04 £ sr 10@1=10 (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Â£ ic 100/90 30/03/04 Â£ sr 10@1=10 (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Declaration of assistance for shares acquisition (5 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Declaration of assistance for shares acquisition (5 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 March 2004	Particulars of mortgage/charge (6 pages)
12 March 2004	Particulars of mortgage/charge (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2003	Full accounts made up to 31 March 2002 (13 pages)
9 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Full accounts made up to 31 March 2001 (11 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
5 March 2001	Particulars of mortgage/charge (5 pages)
5 March 2001	Particulars of mortgage/charge (5 pages)
20 February 2001	Particulars of mortgage/charge (8 pages)
20 February 2001	Particulars of mortgage/charge (8 pages)
8 February 2001	Return made up to 31/12/00; no change of members (7 pages)
8 February 2001	Return made up to 31/12/00; no change of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 May 2000	Full accounts made up to 31 March 1999 (10 pages)
26 May 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Full accounts made up to 31 March 1998 (10 pages)
22 July 1999	Full accounts made up to 31 March 1998 (10 pages)
18 February 1999	Return made up to 31/12/98; full list of members (9 pages)
18 February 1999	Return made up to 31/12/98; full list of members (9 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Ad 31/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
4 June 1998	Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1996 (10 pages)
2 May 1997	Full accounts made up to 31 March 1996 (10 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
9 May 1996	Return made up to 31/12/95; full list of members (6 pages)
9 May 1996	Return made up to 31/12/95; full list of members (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 March 1994 (13 pages)
1 August 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 October 1985	Company name changed\certificate issued on 17/10/85 (2 pages)
17 October 1985	Company name changed\certificate issued on 17/10/85 (2 pages)
12 September 1985	Incorporation (12 pages)
12 September 1985	Incorporation (12 pages)

Floyd And Associates Limited

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