About

Registered Number: 01946968
Date of Incorporation: 12/09/1985 (33 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (6 months ago)
Registered Address: 71 Fenchurch Street, London, EC3M 4BS,

 

Based in London, Floyd & Associates Ltd was registered on 12 September 1985, it's status in the Companies House registry is set to "Dissolved". This organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRISP, Russell Ian, Dr 01 January 1995 19 November 2004 1
EAGLESHAM, Elizabeth N/A 20 March 2003 1
FLOYD, Robin Angus N/A 17 November 2004 1
MEDLER, Rhys Charles 07 February 2005 10 April 2015 1
ORREN, Richard Jeremy 07 February 2005 01 July 2016 1
PRIOR, Malcolm 01 January 1995 03 June 2003 1
WALLWORK, Daren 31 March 1998 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
MEGGINSON, Geoff 30 September 2015 - 1
REID, Steven 06 January 1995 19 April 2001 1
WALLWORK, Daren 26 March 2001 17 December 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 31 May 2018
CS01 - N/A 16 May 2018
PSC07 - N/A 16 May 2018
PSC02 - N/A 16 May 2018
DISS40 - Notice of striking-off action discontinued 07 April 2018
AA - Annual Accounts 04 April 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 29 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 28 January 2016
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 07 September 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 18 November 2014
AA01 - Change of accounting reference date 23 October 2014
AA - Annual Accounts 07 March 2014
MR04 - N/A 30 January 2014
AR01 - Annual Return 06 January 2014
AA01 - Change of accounting reference date 24 October 2013
TM01 - Termination of appointment of director 19 August 2013
AA01 - Change of accounting reference date 26 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 21 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 31 May 2011
AR01 - Annual Return 23 February 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 10 January 2008
225 - Change of Accounting Reference Date 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
RESOLUTIONS - N/A 30 December 2007
RESOLUTIONS - N/A 30 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 December 2007
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 02 September 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 13 January 2005
169 - Return by a company purchasing its own shares 29 December 2004
AA - Annual Accounts 29 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
395 - Particulars of a mortgage or charge 12 March 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 12 January 2004
288b - Notice of resignation of directors or secretaries 01 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
395 - Particulars of a mortgage or charge 05 March 2001
395 - Particulars of a mortgage or charge 20 February 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 July 1999
363a - Annual Return 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 November 1998
RESOLUTIONS - N/A 04 June 1998
395 - Particulars of a mortgage or charge 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 09 May 1996
363s - Annual Return 09 May 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
AA - Annual Accounts 01 August 1995
288 - N/A 20 February 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 30 July 1992
363b - Annual Return 20 December 1991
287 - Change in situation or address of Registered Office 08 November 1991
AA - Annual Accounts 03 October 1991
395 - Particulars of a mortgage or charge 19 September 1991
363a - Annual Return 06 August 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 31 August 1989
363 - Annual Return 22 August 1989
287 - Change in situation or address of Registered Office 16 June 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 28 July 1987
288 - N/A 24 June 1987
363 - Annual Return 24 June 1987
CERTNM - Change of name certificate 17 October 1985
NEWINC - New incorporation documents 12 September 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2010 Outstanding

N/A

A standard security which was presented for registration in scotland on 3 march 2004 and 19 December 2003 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 19TH february 2001 and 19 February 2001 Fully Satisfied

N/A

Standard security presented for registration in scotland on 31ST january 2001 22 December 2000 Fully Satisfied

N/A

Debenture 29 May 1998 Fully Satisfied

N/A

Mortgage debenture 29 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.