Company NameFlow Construction Limited
Company StatusDissolved
Company Number05885384
CategoryPrivate Limited Company
Incorporation Date24 July 2006(14 years, 10 months ago)
Dissolution Date11 November 2008 (12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMr David William Bowler
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Secretary NameMr David William Bowler
NationalityBritish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Director NameHerve Le Caignec
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 11 November 2008)
RoleCivil Engineer
Correspondence AddressFlat 3
7 Hyde Park Gate
London
SW7 5EW
Director NameJacqueline Ann Kenny
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RolePersonal Assistant
Correspondence Address8 Norfolk Avenue
Watford
Hertfordshire
WD24 7DY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
10 June 2008Application for striking-off (1 page)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 August 2007Return made up to 24/07/07; full list of members (5 pages)
26 January 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 October 2006Director resigned (1 page)
11 October 2006New director appointed (1 page)
1 August 2006New secretary appointed;new director appointed (6 pages)
1 August 2006New director appointed (1 page)
1 August 2006Registered office changed on 01/08/06 from: astral house, imperial way watford hertfordshire WD24 4WW (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006Director resigned (1 page)
24 July 2006Incorporation (17 pages)