| Company Name | Flowmeasurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02030758 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1986(37 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
| Previous Name | Portmace Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr David Renato Gerrard |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(6 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 07 February 2012) |
| 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 | Closed |
| Appointed | 06 May 1993(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 39 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3NA |
| Director Name | Mr Philip Green |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 February 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 May 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 96 Ribblesdale Avenue Northolt Middlesex UB5 4NH |
| Director Name | Fionnuala Omara |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 February 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 96 Ribblesdale Avenue Northolt Middlesex UB5 4NH |
| Secretary Name | Mr Philip Green |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 February 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 May 1993) |
| Role | Company Director |
| Correspondence Address | 96 Ribblesdale Avenue Northolt Middlesex UB5 4NH |
| Director Name | David Victor Bennion |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 February 2002) |
| Role | Sales Director |
| Correspondence Address | Daleen Farm Carnalynch Bailieborough Co Cavan Irish |
Location
| Registered Address | 35a High Street Potters Bar Hertfordshire EN6 5AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2011 | Application to strike the company off the register (3 pages) |
| 14 October 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for David Renato Gerrard on 17 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for David Renato Gerrard on 17 February 2010 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 February 2009 | Director's Change of Particulars / david gerrard / 01/01/2009 / HouseName/Number was: , now: 39; Street was: 39 lodge avenue, now: lodge avenue; Area was: , now: elstree; Post Town was: elstree, now: borehamwood; Region was: , now: hertfordshire (1 page) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Director's change of particulars / david gerrard / 01/01/2009 (1 page) |
| 25 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 12 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 14 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Return made up to 18/02/02; full list of members; amend (5 pages) |
| 25 September 2002 | Return made up to 18/02/02; full list of members; amend (5 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Return made up to 18/02/02; full list of members
|
| 6 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 26 September 2001 | Accounts made up to 30 June 2001 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 25 July 2000 | Accounts made up to 30 June 2000 (1 page) |
| 11 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 9 November 1999 | Accounts made up to 30 June 1999 (1 page) |
| 9 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 5 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 August 1998 | Accounts made up to 30 June 1998 (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 1 April 1998 | Accounts made up to 30 June 1997 (1 page) |
| 26 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 9 May 1997 | Accounts made up to 30 June 1996 (1 page) |
| 9 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 11 April 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 35A high street potters bar hertfordshire EN6 5AJ (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 35A high street potters bar hertfordshire EN6 5AJ (1 page) |
| 16 May 1996 | New director appointed (2 pages) |
| 11 April 1996 | Memorandum and Articles of Association (8 pages) |
| 11 April 1996 | Memorandum and Articles of Association (8 pages) |
| 20 March 1996 | Company name changed portmace LIMITED\certificate issued on 21/03/96 (2 pages) |
| 20 March 1996 | Company name changed portmace LIMITED\certificate issued on 21/03/96 (2 pages) |
| 12 March 1996 | Accounts made up to 30 June 1995 (1 page) |
| 12 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 9 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Accounts made up to 30 June 1994 (1 page) |
| 17 March 1995 | Return made up to 06/02/95; full list of members (6 pages) |
| 17 March 1995 | Return made up to 06/02/95; full list of members (6 pages) |