Flour City Architectural Metals (UK) Limited

03710961

Company Name	Flour City Architectural Metals (UK) Limited
Directors	John Wing-Yan Tang and Edward Michael Boyle, Iii
Company Status	Dissolved
Company Number	03710961
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	Mentella Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	John Wing-Yan Tang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Candian
Status	Current
Appointed	20 April 1999(2 months, 1 week after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	B2 8 Sau Chuk Yuen Road Kowloon Tong Kowloon Hong Kong

Director Name	Edward Michael Boyle, Iii
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 July 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	1044 Fordtown Road Kingsport Tennessee 37663 United States

Secretary Name	Comat Registrars Limited (Corporation)
Status	Current
Appointed	20 April 1999(2 months, 1 week after company formation)
Appointment Duration	25 years
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	29/F 1 Canada Square London E14 5DY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 September 2004	Dissolved (1 page)
29 June 2004	Return of final meeting of creditors (1 page)
15 March 2002	Appointment of a liquidator (1 page)
23 October 2001	Order of court to wind up (2 pages)
12 March 2001	Return made up to 10/02/01; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
1 September 2000	New director appointed (2 pages)
12 June 2000	Secretary's particulars changed (1 page)
24 March 2000	Return made up to 10/02/00; full list of members; amend (7 pages)
6 March 2000	Return made up to 10/02/00; full list of members (5 pages)
20 May 1999	Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: hill house 1 little new street london EC4A 3TR (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
4 May 1999	Company name changed mentella LIMITED\certificate issued on 05/05/99 (2 pages)
30 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)

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