Company NameFTU Limited
Company StatusDissolved
Company Number03366553
CategoryPrivate Limited Company
Incorporation Date7 May 1997(26 years, 12 months ago)
Dissolution Date20 April 1999 (25 years ago)
Previous NameFlowtex Technologies UK Limited

Directors

Director NameLiam Joseph Charles Le Roy
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1998(1 year, 1 month after company formation)
Appointment Duration9 months, 3 weeks (closed 20 April 1999)
RoleConsultancy
Correspondence Address10 Broomfield Court
Weybridge
Surrey
KT13 9YP
Secretary NamePhilip Keller
NationalityBritish
StatusClosed
Appointed27 July 1998(1 year, 2 months after company formation)
Appointment Duration8 months, 3 weeks (closed 20 April 1999)
RoleCompany Director
Correspondence Address6 Rushworth Road
Reigate
Surrey
RH2 0QE
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed07 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Cadmen Rubie
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(4 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Alder Lodge
Stevenage Road
London
SW6 6NP
Director NamePhilip Charles Craig Worrall
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(6 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 25 March 1998)
RoleManaging Director
Correspondence Address8 Frederica Road
Seacroft
Skegness
Lincolnshire
PE25 3AZ
Secretary NameSaif Rubie
NationalityBritish
StatusResigned
Appointed15 December 1997(7 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 1998)
RoleCompany Director
Correspondence Address30 Alder Lodge River Gardens
Stevenage Road
London
SW6 6NP

Location

Registered Address76a Church Street
Weybridge
Surrey
KT13 8DL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998New secretary appointed (2 pages)
21 August 1998Registered office changed on 21/08/98 from: 12 logan place london W8 6QN (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Secretary resigned (1 page)
20 July 1998Director resigned (1 page)
10 June 1998Company name changed flowtex technologies uk LIMITED\certificate issued on 11/06/98 (2 pages)
22 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 December 1997New director appointed (2 pages)
22 December 1997£ nc 1000/50000 01/12/97 (1 page)
22 December 1997New secretary appointed (2 pages)
19 November 1997Registered office changed on 19/11/97 from: suite 22 litchurch plaza litchurch lane derby DE24 8AA (1 page)
19 November 1997New director appointed (2 pages)
18 November 1997Company name changed invicta wholesale LIMITED\certificate issued on 19/11/97 (2 pages)
13 October 1997Secretary resigned (1 page)
13 October 1997Registered office changed on 13/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 October 1997Director resigned (1 page)
7 May 1997Incorporation (18 pages)