| Company Name | Fluid Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297257 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2913 | Manufacture of taps and valves |
| SIC 28140 | Manufacture of taps and valves |
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Dominic James Robinson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(2 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Secretary Name | Mr Jasvinderpal Singh Matharu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(8 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD |
| Director Name | Paul Ashton |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 July 2004) |
| Role | Accountant |
| Correspondence Address | Richmond House Coombe Lane West Kingston Upon Thames Surrey KT2 7DB |
| Secretary Name | Dominic Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 14 January 2005) |
| Role | Designer |
| Correspondence Address | 3 Pond Close Walton On Thames Surrey KT12 5DR |
| Director Name | Pendragon Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
Location
| Registered Address | 310 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (4 pages) |
| 6 July 2011 | Application to strike the company off the register (4 pages) |
| 30 June 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-06-30
|
| 29 June 2011 | Director's details changed for Mr Dominic Robinson on 24 August 2010 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Dominic Robinson on 24 August 2010 (2 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Mr Dominic Robinson on 30 December 2009 (2 pages) |
| 10 July 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Mr Dominic Robinson on 30 December 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2009 | Annual return made up to 30 December 2008 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 30 December 2008 with a full list of shareholders (3 pages) |
| 16 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 25 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 3 pond close walton on thames surrey KT12 5DR (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 3 pond close walton on thames surrey KT12 5DR (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Return made up to 30/12/04; full list of members
|
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 6 August 2004 | Director resigned (2 pages) |
| 6 August 2004 | Director resigned (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 8 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
| 9 November 2001 | Amended accounts made up to 31 December 1999 (3 pages) |
| 9 November 2001 | Amended accounts made up to 31 December 1999 (3 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 30/12/99; full list of members
|
| 19 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 170 merton high street london SW19 1AY (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 170 merton high street london SW19 1AY (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 30 December 1996 | Incorporation (11 pages) |