| Company Name | FLV Sales Limited |
|---|---|
| Director | Suzanne Jane Ostrowski |
| Company Status | Dissolved |
| Company Number | 02158800 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Previous Name | Sales Engineering & Computer Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Suzanne Jane Ostrowski |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2001(14 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Thornhurst Brook Farm The Street, Ewhurst Cranleigh Surrey GU6 7PX |
| Director Name | Bernard Edsell Reid |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 July 1998) |
| Role | Electrical Engineer |
| Correspondence Address | 173 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | Nicholas Hustler Reid |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 11 January 2002) |
| Role | Chief Executive |
| Correspondence Address | Monkbarns Lodge Sandy Lane Northwood Middlesex HA6 3ER |
| Secretary Name | Bernard Edsell Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 July 1998) |
| Role | Company Director |
| Correspondence Address | 173 Albury Drive Pinner Middlesex HA5 3RH |
| Director Name | John Edward James Hall |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(10 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 October 1998) |
| Role | Software Consultant |
| Correspondence Address | 7 Hoylake Gardens Eastcote Middlesex HA4 9SJ |
| Director Name | Keith William Wyld |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 December 1999) |
| Role | Managing Director |
| Correspondence Address | 32 Franklins Road Old Town Stevenage Hertfordshire SG1 3BP |
| Director Name | James Anthony Wetton |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 December 2001) |
| Role | Company Director |
| Correspondence Address | 59 Ormond Avenue Hampton Middlesex TW12 2RY |
| Director Name | Mr Robert Henry Harger Nellist |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB |
| Secretary Name | David Michael O'Malley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1998(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ladysmith Road St Albans Hertfordshire AL3 5PZ |
| Director Name | David Michael O'Malley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(12 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 January 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Ladysmith Road St Albans Hertfordshire AL3 5PZ |
| Director Name | Mr James Nigel Gardner |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 February 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Oxted Green Milford Godalming Surrey GU8 5DE |
| Director Name | Andrew Richards |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | West Court Fishery Road Bray Berkshire SL6 1UN |
| Secretary Name | Mrs Helen Margaret Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coign Hook Heath Road Woking Surrey GU22 0QE |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,853,000 |
| Gross Profit | £3,955,000 |
| Net Worth | £3,401,000 |
| Cash | £13,000 |
| Current Liabilities | £4,713,000 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 August 2006 | Dissolved (1 page) |
|---|---|
| 24 May 2006 | Return of final meeting of creditors (1 page) |
| 5 September 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 15 August 2005 | Appointment of a liquidator (1 page) |
| 12 August 2005 | Order of court to wind up (3 pages) |
| 12 August 2005 | Notice of discharge of Administration Order (4 pages) |
| 17 February 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 August 2003 | Administrator's abstract of receipts and payments (5 pages) |
| 24 June 2003 | Company name changed sales engineering & computer con sultants LIMITED\certificate issued on 24/06/03 (2 pages) |
| 23 May 2003 | Notice of result of meeting of creditors (21 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Statement of administrator's proposal (19 pages) |
| 3 March 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: rdl house 1 chertsey road woking surrey GU21 5AD (1 page) |
| 19 February 2003 | Notice of Administration Order (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 17 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 28 January 2002 | Particulars of mortgage/charge (10 pages) |
| 26 January 2002 | Declaration of assistance for shares acquisition (13 pages) |
| 26 January 2002 | Declaration of assistance for shares acquisition (13 pages) |
| 26 January 2002 | Declaration of assistance for shares acquisition (13 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 31 December 2001 | Resolutions
|
| 13 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: the heights 59-65 lowlands road harrow on hill middlesex HA1 3AE (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 30 April 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 July 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 9 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 18 February 2000 | Return made up to 14/04/99; full list of members (7 pages) |
| 18 February 2000 | Secretary resigned;director resigned (1 page) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 21 September 1999 | New director appointed (2 pages) |
| 10 March 1999 | Full group accounts made up to 30 June 1998 (16 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 21 July 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
| 16 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 14/04/97; no change of members (4 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: kern house breakspear road ruislip middlesex HA4 7SQ (1 page) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 5 June 1995 | Return made up to 14/04/95; no change of members
|
| 26 June 1990 | Return made up to 14/04/90; full list of members (4 pages) |
| 19 September 1989 | Return made up to 14/02/89; full list of members (4 pages) |
| 27 January 1988 | Wd 05/01/88 pd 28/10/87--------- £ si 2@1 (1 page) |
| 27 January 1988 | Wd 05/01/88 ad 28/10/87--------- £ si 499@1=499 £ ic 2/501 (2 pages) |
| 28 October 1987 | Resolutions
|
| 28 August 1987 | Incorporation (15 pages) |