| Company Name | Flowmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393981 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrea Hissom |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 October 1997(4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 6a Herbert Crescent London SW1X 0HA |
| Director Name | Robert Davis Hissom |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 October 1997(4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 6a Herbert Crescent London SW1X 0AH |
| Secretary Name | Andrea Hissom |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 October 1997(4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 6a Herbert Crescent London SW1X 0HA |
| Director Name | Mr Paul Anthony Harden |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 October 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 34 Ascott Avenue Ealing London W5 5QB |
| Secretary Name | Mr Kenneth Alan Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 October 1997) |
| Role | Solicitor |
| Correspondence Address | 1 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 30 June 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 September 2001 | Return made up to 27/06/01; full list of members
|
| 27 July 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 5 July 2000 | Return made up to 27/06/00; full list of members
|
| 10 September 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 24 September 1998 | Return made up to 27/06/98; full list of members
|
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 17 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 120 east road london N1 6AA (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (15 pages) |