Company NameFloatcrush Limited
Company StatusDissolved
Company Number04730025
CategoryPrivate Limited Company
Incorporation Date10 April 2003(19 years, 8 months ago)

Directors

Director NamePeter Lindsay Everest
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleChartered Surveyor
Correspondence Address55 West Street
Lilley
Hertfordshire
LU2 8LH
Director NameMr Mark Newman
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityCanadian
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 44 Sloane Street
London
SW1X 9LU
Director NameEdward Williams
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleInvestment Banker
Correspondence AddressAbbots Ann
14 Sherwood Avenue
Ruislip
Middlesex
HA4 7XL
Secretary NamePeter Lindsay Everest
NationalityBritish
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleChartered Surveyor
Correspondence Address55 West Street
Lilley
Hertfordshire
LU2 8LH
Secretary NameMr Mark Newman
NationalityCanadian
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 44 Sloane Street
London
SW1X 9LU
Secretary NameEdward Williams
NationalityBritish
StatusCurrent
Appointed03 June 2003(1 month, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleInvestment Banker
Correspondence AddressAbbots Ann
14 Sherwood Avenue
Ruislip
Middlesex
HA4 7XL
Director NameMr Nigel Mark Heilpern
Date of BirthDecember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month after company formation)
Appointment Duration2 weeks, 4 days (resigned 03 June 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Pennington Road
Southborough
Tunbridge Wells
Kent
TN4 0ST
Secretary NameKevin Stanley Evans
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month after company formation)
Appointment Duration2 weeks, 4 days (resigned 03 June 2003)
RoleCompany Director
Correspondence Address11 Harvest Fields Way
Four Oaks
Sutton Coldfield
West Midlands
B75 5TH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 April 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Baker Tilly
Spectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 April 2005Dissolved (1 page)
31 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
23 October 2003Registered office changed on 23/10/03 from: 88 wood street london EC2V 7AJ (1 page)
9 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 2003Appointment of a voluntary liquidator (1 page)
9 October 2003Declaration of solvency (4 pages)
8 October 2003Particulars of mortgage/charge (14 pages)
8 October 2003Secretary resigned (1 page)
7 October 2003Particulars of mortgage/charge (5 pages)
7 October 2003Statement of affairs (80 pages)
7 October 2003Ad 06/08/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
1 October 2003New secretary appointed;new director appointed (2 pages)
3 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 July 2003Director resigned (1 page)
15 July 2003Particulars of mortgage/charge (8 pages)
13 June 2003New secretary appointed;new director appointed (2 pages)
13 June 2003New secretary appointed;new director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003Secretary resigned (1 page)
8 June 2003Registered office changed on 08/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 2003New director appointed (2 pages)
8 June 2003New secretary appointed (2 pages)