Flotech Projects (UK) Limited

Company Name	Flotech Projects (UK) Limited
Company Status	Dissolved
Company Number	05202693
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Geoffrey Roger Stenton
Nationality	British
Status	Closed
Appointed	10 August 2004(same day as company formation)
Role	Accountant
Correspondence Address	100 Highfield Drive South Shields Tyne & Wear NE34 6JE

Director Name	Mr Christopher Robin McDermott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Sunderland Road South Shields Tyne And Wear NE34 6AD

Director Name	Stephanie McDermott
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Engineering
Correspondence Address	7 Norfolk Road South Shields Tyne & Wear NE34 7JN

Director Name	Robin McDermott
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Norfolk Road South Shields Tyne & Wear NE34 7JN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	171 Sunderland Road South Shields Tyne And Wear NE34 6AD
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Harton
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Stephanie Mcdermott 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (4 pages)
2 July 2014	Application to strike the company off the register (4 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
24 July 2012	Termination of appointment of Robin Mcdermott as a director (1 page)
24 July 2012	Termination of appointment of Robin Mcdermott as a director (1 page)
24 July 2012	Appointment of Mr Christopher Robin Mcdermott as a director (2 pages)
24 July 2012	Appointment of Mr Christopher Robin Mcdermott as a director (2 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
5 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Director's details changed for Robin Mcdermott on 10 August 2010 (2 pages)
5 September 2010	Director's details changed for Robin Mcdermott on 10 August 2010 (2 pages)
5 July 2010	Registered office address changed from 87 Fowler Street South Shields Tyne & Wear NE33 1NU on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 87 Fowler Street South Shields Tyne & Wear NE33 1NU on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 87 Fowler Street South Shields Tyne & Wear NE33 1NU on 5 July 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 September 2009	Return made up to 10/08/09; full list of members (3 pages)
11 September 2009	Return made up to 10/08/09; full list of members (3 pages)
18 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
18 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
23 October 2008	Return made up to 10/08/08; no change of members (6 pages)
23 October 2008	Return made up to 10/08/08; no change of members (6 pages)
12 August 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
12 August 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
5 February 2008	Amended accounts made up to 31 August 2006 (13 pages)
5 February 2008	Amended accounts made up to 31 August 2006 (13 pages)
30 August 2007	Return made up to 10/08/07; no change of members (6 pages)
30 August 2007	Return made up to 10/08/07; no change of members (6 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
12 September 2006	Return made up to 10/08/06; full list of members (7 pages)
12 September 2006	Return made up to 10/08/06; full list of members (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
22 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
22 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
4 October 2005	Return made up to 10/08/05; full list of members (7 pages)
4 October 2005	Return made up to 10/08/05; full list of members (7 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (16 pages)
10 August 2004	Incorporation (16 pages)

Flotech Projects (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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