Company NameFLD (UK) Ltd
Company StatusDissolved
Company Number06946875
CategoryPrivate Limited Company
Incorporation Date29 June 2009(14 years, 10 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Graham Philip Gatland
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2012(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 15 October 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ
Director NameMr William Frederick Gluess Dawkins
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Quay West Court
Teddington
Middlesex
TW11 9NH
Director NameMr Graham Philip Gatland
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(2 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ

Location

Registered Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

1 at £1Executors Of William Frederick Gluess Dawkins
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
6 September 2012Termination of appointment of Graham Philip Gatland as a director on 1 January 2012 (1 page)
6 September 2012Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(3 pages)
6 September 2012Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
(3 pages)
6 September 2012Termination of appointment of a director (1 page)
6 September 2012Termination of appointment of a director (1 page)
6 September 2012Termination of appointment of Graham Gatland as a director (1 page)
5 September 2012Termination of appointment of William Dawkins as a director (1 page)
5 September 2012Termination of appointment of William Frederick Gluess Dawkins as a director on 22 July 2011 (1 page)
19 June 2012Appointment of Mr Graham Philip Gatland as a director on 18 June 2012 (2 pages)
19 June 2012Appointment of Mr Graham Philip Gatland as a director (2 pages)
7 March 2012Appointment of Mr Graham Philip Gatland as a director (2 pages)
7 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012Appointment of Mr Graham Philip Gatland as a director on 1 January 2012 (2 pages)
7 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012Registered office address changed from 10 Quay West Ferry Road Teddington Middlesex TW11 9NH on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 10 Quay West Ferry Road Teddington Middlesex TW11 9NH on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 10 Quay West Ferry Road Teddington Middlesex TW11 9NH on 7 March 2012 (1 page)
19 September 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
28 September 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2009Incorporation (13 pages)
29 June 2009Incorporation (13 pages)