Company NameFloating Solutions Limited
Company StatusDissolved
Company Number05214053
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 8 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David George Brown
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Middleton Road
Sadberge
Darlington
County Durham
DL2 1RR
Director NameMrs Joan Mary Brown
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Middleton Road
Sadberge
Darlington
County Durham
DL2 1RR
Secretary NameMr David George Brown
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Middleton Road
Sadberge
Darlington
County Durham
DL2 1RR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Francis Brown Ltd
Church Road
Stockton-On-Tees
TS18 2HL
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (2 pages)
12 November 2009Application to strike the company off the register (2 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 September 2008Return made up to 25/08/08; full list of members (4 pages)
20 September 2008Return made up to 25/08/08; full list of members (4 pages)
22 September 2007Return made up to 25/08/07; no change of members (7 pages)
22 September 2007Return made up to 25/08/07; no change of members (7 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2006Return made up to 25/08/06; full list of members (7 pages)
5 October 2006Return made up to 25/08/06; full list of members (7 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2005Return made up to 25/08/05; full list of members (7 pages)
19 October 2005Return made up to 25/08/05; full list of members (7 pages)
24 June 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 June 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 October 2004Memorandum and Articles of Association (16 pages)
5 October 2004Memorandum and Articles of Association (16 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004Secretary resigned (1 page)
25 August 2004Incorporation (17 pages)
25 August 2004Incorporation (17 pages)