Flowsolve Limited

Company Name	Flowsolve Limited
Company Status	Dissolved
Company Number	02503181
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Plusmerge Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Lawrence Spalding
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	22 years (closed 21 May 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Hatherwood Leatherhead Surrey KT22 8TT

Secretary Name	Jacqueline Anne Spalding
Nationality	British
Status	Closed
Appointed	30 June 1996(6 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	48 Hatherwood Leatherhead Surrey KT22 8TT

Director Name	Giles William Davis Barwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Sales Manager
Correspondence Address	26 Erlesmere Gardens Ealing London W13 9TY

Secretary Name	Mr Peter Lawrence Spalding
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hatherwood Leatherhead Surrey KT22 8TT

Location

Registered Address	40 High Street Wimbledon Village London SW19 5AU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

30 at £1	Peter Lawrence Spalding 60.00% Ordinary
20 at £1	Jacqueline Spalding 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,885
Cash	£2,565
Current Liabilities	£7,721

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
25 January 2013	Application to strike the company off the register (3 pages)
25 January 2013	Application to strike the company off the register (3 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 50 (4 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 50 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2010	Director's details changed for Peter Lawrence Spalding on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Peter Lawrence Spalding on 17 May 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2009	Return made up to 17/05/09; full list of members (3 pages)
30 July 2009	Return made up to 17/05/09; full list of members (3 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Return made up to 17/05/08; full list of members (3 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 17/05/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 August 2007	Return made up to 17/05/07; no change of members (6 pages)
24 August 2007	Return made up to 17/05/07; no change of members (6 pages)
23 August 2007	Registered office changed on 23/08/07 from: 48 hatherwood leatherhead surrey KT22 8TT (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 48 hatherwood leatherhead surrey KT22 8TT (1 page)
20 July 2006	Return made up to 17/05/06; full list of members (6 pages)
20 July 2006	Return made up to 17/05/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 March 2006	Registered office changed on 28/03/06 from: 130 arthur road wimbledon park SW19 8AA (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 130 arthur road wimbledon park SW19 8AA (1 page)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 June 2004	Return made up to 17/05/04; full list of members (6 pages)
4 June 2004	Return made up to 17/05/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2003	Return made up to 17/05/03; full list of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 June 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2002	Return made up to 17/05/02; full list of members (6 pages)
7 August 2001	Return made up to 17/05/01; full list of members (6 pages)
7 August 2001	Return made up to 17/05/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
27 June 2000	Return made up to 17/05/00; full list of members (6 pages)
27 June 2000	Return made up to 17/05/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
2 July 1999	Return made up to 17/05/99; no change of members (4 pages)
2 July 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
31 May 1998	Return made up to 17/05/98; full list of members (6 pages)
31 May 1998	Return made up to 17/05/98; full list of members (6 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
1 July 1997	Return made up to 17/05/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 30 June 1996 (10 pages)
1 July 1997	Return made up to 17/05/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 30 June 1996 (10 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
1 July 1996	Return made up to 17/05/96; no change of members (4 pages)
1 July 1996	Return made up to 17/05/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
7 June 1995	Return made up to 17/05/95; no change of members (4 pages)
7 June 1995	Return made up to 17/05/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Flowsolve Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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