Fluidrive Engineering Company (Hucknall) Limited

Company Name	Fluidrive Engineering Company (Hucknall) Limited
Company Status	Dissolved
Company Number	02736019
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 8 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Name	Eurelec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1994(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 May 2005)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Wildings Malacca Farm West Clandon Guildford Surrey GU4 7UG

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	26 July 1999(6 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2000(8 years after company formation)
Appointment Duration	4 years, 8 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Andrew Frederick Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Sales Engineer
Correspondence Address	25 Lesson Road Brixworth Northampton Northamptonshire NN6 9EE

Director Name	Mr Robert John Spawton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	4 Went Garth Pontefract West Yorkshire WF8 3RQ

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ

Secretary Name	Mr Robert John Spawton
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1994)
Role	Sales Manager
Correspondence Address	4 Went Garth Pontefract West Yorkshire WF8 3RQ

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Mr John Anthony Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sargeants Lane Collingtree Northampton Northamptonshire NN4 0NT

Director Name	Antony John Wise
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	3 Worcestershire Lea Warfield Bracknell Berkshire RG42 3TQ

Director Name	Mr Frederick Keith Wright
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Queensgate Bramhall Stockport Cheshire SK7 1JT

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	05 May 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Secretary Name	Christopher Martin Blakemore
Nationality	British
Status	Resigned
Appointed	18 June 1999(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cross Barn English Bicknor Coleford Gloucestershire GL16 7PP Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Carlos Mistry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2003)
Role	Hopitality Manager
Correspondence Address	23 Elmcroft Drive Hook Surrey KT9 1DZ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£287,029
Current Liabilities	£287,029

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
26 November 2004	Application for striking-off (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
4 September 2003	Director resigned (1 page)
24 December 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
24 December 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
24 December 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
13 November 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
2 October 2001	Return made up to 30/07/01; full list of members (7 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
24 August 2000	New director appointed (2 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
17 September 1999	Return made up to 30/07/99; full list of members (9 pages)
10 September 1999	Full accounts made up to 31 December 1998 (15 pages)
31 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 6 sloane square london SW1W 8EE (1 page)
3 September 1998	Company name changed eurelec LIMITED\certificate issued on 04/09/98 (2 pages)
27 July 1998	Return made up to 30/07/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
14 August 1997	Return made up to 30/06/97; no change of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
26 July 1996	Return made up to 20/06/96; full list of members (8 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
9 August 1995	Return made up to 30/07/95; change of members (8 pages)

Fluidrive Engineering Company (Hucknall) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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