Fluidtech Limited

Company Name	Fluidtech Limited
Company Status	Dissolved
Company Number	03723939
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Nicole Jane Lambert
Nationality	British
Status	Closed
Appointed	25 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	Business Services Centre 446-450 Kingstanding Rd Birmingham B44 9SA

Director Name	Mr Andrew Keith Lambert
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 2016)
Role	None Executive Director
Country of Residence	United Kingdom
Correspondence Address	Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA

Director Name	Mr John Christopher Barr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(13 years after company formation)
Appointment Duration	3 years, 9 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fern Road Erdington Birmingham West Midlands B24 9DA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew Keith Lambert
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Miss Amy Lambert
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

4 at £1	Andrew Keith Lambert 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,514
Cash	£3,650
Current Liabilities	£80,515

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 October 2014	Liquidators statement of receipts and payments to 29 July 2014 (9 pages)
7 October 2014	Liquidators' statement of receipts and payments to 29 July 2014 (9 pages)
5 August 2013	Registered office address changed from 316 Hemisphere 20 Edgbaston Crescent Birmingham West Midlands B5 7RJ England on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 316 Hemisphere 20 Edgbaston Crescent Birmingham West Midlands B5 7RJ England on 5 August 2013 (2 pages)
2 August 2013	Appointment of a voluntary liquidator (1 page)
2 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2013	Statement of affairs with form 4.19 (5 pages)
1 July 2013	Termination of appointment of Amy Lambert as a director (1 page)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 4 (5 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 September 2012	Appointment of Mr Andrew Keith Lambert as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Lambert as a director (1 page)
18 April 2012	Director's details changed for Andrew Keith Lambert on 18 April 2012 (2 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Secretary's details changed for Nicole Jane Lambert on 17 April 2012 (2 pages)
16 April 2012	Registered office address changed from 57 Rainsborough Way Clifton York YO30 6QB on 16 April 2012 (1 page)
15 March 2012	Appointment of Mr John Christopher Barr as a director (2 pages)
29 July 2011	Appointment of Miss Amy Lambert as a director (2 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 April 2011	Director's details changed for Andrew Keith Lambert on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Andrew Keith Lambert on 5 April 2011 (2 pages)
6 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Secretary's details changed for Nicole Jane Lambert on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Nicole Jane Lambert on 5 April 2011 (2 pages)
28 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 March 2010	Director's details changed for Andrew Keith Lambert on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
16 March 2009	Return made up to 25/02/09; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
23 June 2008	Return made up to 25/02/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 April 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 04/04/07 (6 pages)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 April 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2005	Registered office changed on 13/12/05 from: knott house 78 station road upper poppleton york YO26 6QA (1 page)
27 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
25 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/04 (6 pages)
30 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 March 2003	Return made up to 25/02/03; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 May 2002	Return made up to 25/02/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
13 March 2001	Return made up to 25/02/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
2 March 2000	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: somerset house temple street birmingham B2 5DN (1 page)
4 March 1999	Ad 25/02/99--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (11 pages)

Fluidtech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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