Soft Flow Systems Limited

Company Name	Soft Flow Systems Limited
Directors	Barry Bernard Dennis and Lesley Suzanne Dennis
Company Status	Dissolved
Company Number	02343194
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Bernard Dennis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Water Engineer
Correspondence Address	1 First Avenue Watford Hertfordshire WD25 9PY

Director Name	Mrs Lesley Suzanne Dennis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Book Keeper
Correspondence Address	1 First Avenue Watford Hertfordshire WD2 6PY

Secretary Name	Mr Barry Bernard Dennis
Nationality	British
Status	Current
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	1 First Avenue Watford Hertfordshire WD25 9PY

Director Name	Mr John James McKeever
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 06 April 1991)
Role	Company Director
Correspondence Address	11 Burleigh Place Buckingham Buckinghamshire MK18 7BD

Director Name	Mrs Maureen Elizabeth McKeever
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 06 April 1991)
Role	Company Director
Correspondence Address	14 Tudor Walk Watford Hertfordshire WD2 4PA

Director Name	Mrs Kay Patricia Musgrave
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 April 2001)
Role	Cleaner
Correspondence Address	24 Tudor Walk Watford Hertfordshire WD2 4PA

Director Name	Mr Peter Robert Musgrave
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 April 2001)
Role	Surveyor
Correspondence Address	24 Tudor Walk Watford Hertfordshire WD2 4PA

Secretary Name	Mr Peter Robert Musgrave
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	24 Tudor Walk Watford Hertfordshire WD2 4PA

Director Name	Mr Patrick Paul Carew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2002)
Role	Projects Director
Country of Residence	England
Correspondence Address	20 Sherwood Road Coulsdon Surrey CR5 3DG

Location

Registered Address	Sinclair Silverman Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£530,763
Gross Profit	£70,241
Net Worth	£16,764
Cash	£1,826
Current Liabilities	£111,938

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 February 2007	Dissolved (1 page)
2 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
24 July 2002	Director resigned (1 page)
23 July 2002	Appointment of a voluntary liquidator (1 page)
23 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2002	Statement of affairs (9 pages)
29 June 2002	Registered office changed on 29/06/02 from: 1 first avenue garston hertfordshire WD25 9PY (1 page)
17 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 June 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 24 tudor walk watford hertfordshire WD2 4PA (1 page)
7 June 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Full accounts made up to 31 March 1999 (11 pages)
13 April 2000	Return made up to 05/04/00; full list of members (8 pages)
11 February 2000	Return made up to 05/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	New director appointed (2 pages)
19 November 1999	Director's particulars changed (2 pages)
30 March 1999	Full accounts made up to 31 March 1998 (10 pages)
16 July 1998	Full accounts made up to 31 March 1997 (14 pages)
7 July 1998	Return made up to 05/04/98; no change of members (4 pages)
17 April 1997	Return made up to 05/04/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Return made up to 05/04/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
5 May 1995	Return made up to 05/04/95; no change of members (4 pages)
5 April 1995	Registered office changed on 05/04/95 from: 14 tudor walk watford herts WD2 4PA (1 page)

Soft Flow Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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