Modulus Flooring Systems Limited

Company Name	Modulus Flooring Systems Limited
Company Status	Dissolved
Company Number	04380417
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Speedy Response Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(15 years, 10 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(15 years, 10 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(16 years, 3 months after company formation)
Appointment Duration	7 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 March 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	lowandbonar.com

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Low & Bonar PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
5 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
21 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
6 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
6 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 October 2014 (1 page)
6 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
6 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
20 February 2013	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20 February 2013 (1 page)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
21 February 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (1 page)
21 February 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (1 page)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
21 February 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 21 February 2011 (1 page)
21 February 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
21 February 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed simon john dray (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
25 March 2009	Return made up to 25/02/09; full list of members (3 pages)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
22 May 2008	Return made up to 25/02/08; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
4 October 2007	Accounts made up to 30 November 2006 (1 page)
21 August 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
6 June 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 25/02/07; full list of members (7 pages)
25 May 2007	New secretary appointed (1 page)
28 April 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
5 October 2006	Accounts made up to 30 November 2005 (1 page)
14 September 2006	Return made up to 01/08/06; no change of members (5 pages)
2 May 2006	New director appointed (3 pages)
15 March 2006	Return made up to 25/02/06; full list of members (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
5 July 2005	Accounts made up to 30 November 2004 (1 page)
7 March 2005	Return made up to 25/02/05; full list of members (6 pages)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
29 March 2004	Return made up to 25/02/04; full list of members (7 pages)
25 November 2003	Director's particulars changed (1 page)
5 October 2003	Full accounts made up to 30 November 2002 (10 pages)
4 August 2003	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
12 March 2003	Return made up to 25/02/03; full list of members (6 pages)
27 February 2003	Company name changed speedy response LIMITED\certificate issued on 27/02/03 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 12 berkeley street london W1J 8DT (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
25 February 2002	Incorporation (19 pages)

Modulus Flooring Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London