| Company Name | Flo-Logix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202525 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Clean Future International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mr Kenneth Richardson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 July 2001(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 9 Kerrymount Rise Dublin 18 Dublin Irish |
| Secretary Name | Carol Linda Harley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | White Cottage Chapmans Hill Meopham Kent DA13 0QP |
| Director Name | Kenneth James Thomas |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 December 2006) |
| Role | Consultant |
| Correspondence Address | 1 Browns Bay Drive Islandmagee Larne Antrim BT40 3RU Northern Ireland |
| Director Name | Roma Maria Brady |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JR |
| Secretary Name | Angela Maria Brady |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Queens Drive Hackney London N4 2HW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2a Nicola Close South Croydon CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2006 | Application for striking-off (1 page) |
| 26 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 16 June 2003 | Return made up to 22/05/03; full list of members
|
| 25 April 2003 | Registered office changed on 25/04/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 July 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 2 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 11 July 2000 | Return made up to 22/05/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 30 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 July 1997 | Return made up to 22/05/97; full list of members
|
| 19 June 1996 | Ad 22/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | Secretary resigned (1 page) |
| 2 June 1996 | Director resigned (1 page) |
| 2 June 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Incorporation (17 pages) |