| Company Name | Flowline Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999031 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1986(38 years, 1 month ago) |
| Dissolution Date | 2 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Mark Davis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(9 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 02 August 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mill Lane Barton-Le-Clay Bedford Bedfordshire MK45 4LN |
| Director Name | Mr David Renato Gerrard |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 May 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3NA |
| Secretary Name | Mrs Jacqueline Janet Gerrard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 13 September 2000) |
| Role | Company Director |
| Correspondence Address | 39 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3NA |
| Secretary Name | Mark Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2000(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 91 Bulwer Road New Barnet Hertfordshire EN5 5EU |
| Secretary Name | Stephanie Louise Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 November 2005) |
| Role | Nurse |
| Correspondence Address | 32 Wyburn Avenue Barnet EN5 5TG |
| Secretary Name | Lincoln Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 July 2011) |
| Role | Company Director |
| Correspondence Address | 8 Ebury Road Watford Hertfordshire WD17 2RE |
Location
| Registered Address | Bbk Partnership 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£125,518 |
| Cash | £41,700 |
| Current Liabilities | £300,688 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 20 February 2018 | Liquidators' statement of receipts and payments to 10 December 2017 (16 pages) |
| 23 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (11 pages) |
| 23 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (11 pages) |
| 15 February 2016 | Liquidators statement of receipts and payments to 10 December 2015 (11 pages) |
| 15 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (11 pages) |
| 15 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (11 pages) |
| 20 February 2015 | Liquidators statement of receipts and payments to 10 December 2014 (11 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 10 December 2014 (11 pages) |
| 20 February 2015 | Liquidators' statement of receipts and payments to 10 December 2014 (11 pages) |
| 20 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Resolutions
|
| 7 November 2013 | Registered office address changed from the Hexagon 58 Tewin Road Welwyn Garden City Hertfordshire AL7 1BD United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from the Hexagon 58 Tewin Road Welwyn Garden City Hertfordshire AL7 1BD United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from the Hexagon 58 Tewin Road Welwyn Garden City Hertfordshire AL7 1BD United Kingdom on 7 November 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG United Kingdom on 7 October 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Resolutions
|
| 29 June 2012 | Resolutions
|
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Director's details changed for Mark Davis on 1 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mark Davis on 1 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mark Davis on 1 October 2011 (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 July 2011 | Termination of appointment of Lincoln Austin as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Lincoln Austin as a secretary (1 page) |
| 13 June 2011 | Registered office address changed from 35a High Street Potters Bar Herts EN6 5AJ on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 35a High Street Potters Bar Herts EN6 5AJ on 13 June 2011 (1 page) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Director's details changed for Mark Davis on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Mark Davis on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Mark Davis on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 20 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 October 2003 | Return made up to 04/10/03; full list of members
|
| 1 October 2003 | Return made up to 04/10/03; full list of members
|
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 25 September 2002 | New secretary appointed (1 page) |
| 25 September 2002 | New secretary appointed (1 page) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 February 2002 | Return made up to 04/10/01; full list of members
|
| 15 February 2002 | Return made up to 04/10/01; full list of members
|
| 10 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 December 2000 | Particulars of mortgage/charge (7 pages) |
| 7 December 2000 | Particulars of mortgage/charge (7 pages) |
| 11 October 2000 | Return made up to 04/10/00; full list of members
|
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Return made up to 04/10/00; full list of members
|
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 September 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 28 September 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Resolutions
|
| 12 January 1998 | £ nc 1000/10000 22/12/97 (1 page) |
| 12 January 1998 | £ nc 1000/10000 22/12/97 (1 page) |
| 12 January 1998 | Resolutions
|
| 25 November 1997 | Return made up to 04/10/97; change of members (6 pages) |
| 25 November 1997 | Return made up to 04/10/97; change of members (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | New director appointed (2 pages) |
| 5 September 1995 | Auditor's resignation (2 pages) |
| 5 September 1995 | Auditor's resignation (2 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 January 1995 | Particulars of mortgage/charge (3 pages) |
| 17 January 1995 | Particulars of mortgage/charge (3 pages) |