Fluid Systems International

Company Name	Fluid Systems International
Company Status	Dissolved
Company Number	02614803
Category	Private Unlimited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip John Danby Hunter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Secretary Name	Mr Philip John Danby Hunter
Nationality	British
Status	Closed
Appointed	28 October 1993(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Allan John Goodbrand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2003(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Maxwell Place Maxwell Road Beaconsfield Buckinghamshire HP9 1AQ

Director Name	Soon Lim Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	1 Baytree Close Cheshunt Waltham Cross Hertfordshire EN7 6BN

Secretary Name	Mr David William Cunningham
Nationality	British
Status	Resigned
Appointed	04 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 07 August 1991)
Role	Solicitor
Correspondence Address	7 Bury Road Thetford Norfolk IP24 3PL

Director Name	Soon Lim Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 August 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	1 Baytree Close Cheshunt Waltham Cross Hertfordshire EN7 6BN

Director Name	John Lee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	28 Beaufort Place Thompsons Lane Cambridge Cambridgeshire CB5 8AG

Director Name	Roger Bartlett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	The Willows Mill Road Shabbington Buckinghamshire HP18 9HQ

Director Name	Mr Stephen William Hales
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Denmark Road Cottenham Cambridge Cambridgeshire CB24 8QS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Frays Mill, Cowley Road Uxbridge Middlesex UB8 2AF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£105,439
Cash	£591
Current Liabilities	£327,248

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2007	Nc dec already adjusted 29/12/06 (1 page)
22 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
21 December 2006	Declaration of assent for reregistration to UNLTD (3 pages)
21 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
21 December 2006	Re-registration of Memorandum and Articles (7 pages)
5 June 2006	Return made up to 28/05/06; full list of members (2 pages)
25 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 March 2006	Full accounts made up to 30 September 2005 (11 pages)
17 February 2006	Auditor's resignation (1 page)
19 July 2005	Full accounts made up to 30 September 2004 (11 pages)
23 June 2005	Return made up to 28/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Auditor's resignation (1 page)
19 May 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Full accounts made up to 30 September 2003 (11 pages)
12 November 2003	Director resigned (1 page)
31 August 2003	New director appointed (2 pages)
6 July 2003	Return made up to 28/05/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
20 June 2002	Return made up to 28/05/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 30 September 2001 (13 pages)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
29 March 2001	Full accounts made up to 30 September 2000 (12 pages)
16 June 2000	Return made up to 28/05/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 30 September 1999 (13 pages)
24 May 1999	Return made up to 28/05/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (12 pages)
4 March 1998	Full accounts made up to 30 September 1997 (13 pages)
6 February 1998	Director resigned (1 page)
10 June 1997	Return made up to 28/05/97; full list of members (7 pages)
6 January 1997	Full accounts made up to 30 September 1996 (14 pages)
19 June 1996	Full accounts made up to 30 September 1995 (12 pages)
25 May 1996	Return made up to 28/05/96; no change of members (4 pages)
27 June 1995	Return made up to 28/05/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
28 November 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
10 July 1992	Ad 12/08/91--------- Â£ si 75623@1 (2 pages)
10 July 1992	Particulars of contract relating to shares (3 pages)
24 June 1992	Ad 12/08/91--------- Â£ si 75623@1=75623 Â£ ic 15004/90627 (2 pages)
30 September 1991	Ad 05/08/91--------- Â£ si 15000@1=15000 Â£ ic 4/15004 (2 pages)
23 July 1991	Ad 17/07/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 June 1991	Nc inc already adjusted 21/05/91 (1 page)
14 June 1991	Memorandum and Articles of Association (12 pages)
28 May 1991	Incorporation (16 pages)

Fluid Systems International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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