Flow Software Technologies Limited

Company Name	Flow Software Technologies Limited
Company Status	Dissolved
Company Number	02769829
Category	Private Limited Company
Incorporation Date	2 December 1992(31 years, 4 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)
Previous Name	Robot Simulations Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Scott Baldwin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	17 June 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2005)
Role	General Manager
Correspondence Address	155 Oaklane Drive Rochester Mi 48306 United States

Secretary Name	Robert Donaldson
Nationality	British
Status	Closed
Appointed	17 June 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2005)
Role	Company Director
Correspondence Address	400 Brunelle Crescent Tecunseh N8n 4h7 Onatario

Director Name	Dr John Patrick Owens
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1996)
Role	Technical Director
Correspondence Address	7 Field Street South Gosforth Newcastle Tyne & Wear NE3 1RY

Director Name	Dr John Patrick Owens
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1996)
Role	Technical Director
Correspondence Address	7 Field Street South Gosforth Newcastle Tyne & Wear NE3 1RY

Director Name	Roger Anthony Henry Verrall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1996)
Role	Managing Director
Correspondence Address	6 The Orchard Whickham Newcastle Upon Tyne NE16 4HD

Secretary Name	Dr John Patrick Owens
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1996)
Role	Technical Director
Correspondence Address	7 Field Street South Gosforth Newcastle Tyne & Wear NE3 1RY

Secretary Name	John Nicholas James
Nationality	British
Status	Resigned
Appointed	04 August 1996(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	20 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Mark David Bevins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	782 Olde Techumseh Road Belle River Windsor N0r 1a0 Ontario

Secretary Name	Douglas Watson
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	3180 Byng Windsor Ontario N8w 3g9

Secretary Name	Nicholas Peter On
Nationality	British
Status	Resigned
Appointed	05 February 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	71 Addycombe Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NB

Director Name	Mark David Bevins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 April 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	782 Olde Techumseh Road Belle River Windsor N0r 1a0 Ontario

Secretary Name	Rita Baljeu
Nationality	British
Status	Resigned
Appointed	01 April 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	3211 Clemenceau Windsor Ontario N8t 2r8 Canada

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£72,069
Gross Profit	£70,230
Net Worth	-£1,437,324
Cash	£38,704
Current Liabilities	£34,898

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
17 March 2005	Application for striking-off (1 page)
12 May 2004	Full accounts made up to 30 April 2003 (19 pages)
11 March 2004	Registered office changed on 11/03/04 from: 15 amethyst road newcastle business park newcastle upon tyne tyne & wear NE4 7YL (1 page)
11 March 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
22 May 2003	Full accounts made up to 30 April 2002 (18 pages)
30 April 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2002	New secretary appointed (2 pages)
19 April 2002	Return made up to 02/12/01; full list of members 363(287) ‐ Registered office changed on 19/04/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2002	Full accounts made up to 30 April 2001 (16 pages)
7 March 2001	Full accounts made up to 30 April 2000 (17 pages)
20 January 2001	Return made up to 02/12/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 30 April 1999 (34 pages)
14 December 1999	Return made up to 02/12/99; full list of members (7 pages)
10 November 1999	Memorandum and Articles of Association (17 pages)
8 November 1999	Company name changed robot simulations LIMITED\certificate issued on 09/11/99 (2 pages)
7 April 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
15 January 1999	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 January 1999	New director appointed (2 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: suite 2 5 amethyst road newcastle business park newcastle upon tyne tyne & wear NE4 7YL (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	Return made up to 02/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: norham house new bridge street west newcastle upon tyne NE1 8AS (1 page)
5 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 02/12/96; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (10 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
23 January 1997	Administration Order (4 pages)
23 January 1997	Notice of Administration Order (1 page)
23 January 1997	Notice of discharge of Administration Order (5 pages)
15 January 1997	Registered office changed on 15/01/97 from: grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page)
27 December 1996	Registered office changed on 27/12/96 from: units 7/8. lynnwood bus. Devel. Centre lynnwood terrace newcastle-on-tyne. NE4 6UL (1 page)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
23 November 1995	Return made up to 02/12/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Flow Software Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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