About

Registered Number: 01946968
Date of Incorporation: 12/09/1985 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (22 days ago)
Registered Address: 71 Fenchurch Street, London, EC3M 4BS,

 

Founded in 1985, Floyd & Associates Ltd has its registered office in London, it's status is listed as "Dissolved". Megginson, Geoff, Buchanan, Alasdair Ian, Mitchell, David James, Campbell, Neil Mackay, Reid, Steven, Wallwork, Daren, Davies Wood Summers, Davies Wood Summers Llp, Campbell, Neil Mackay, Crisp, Russell Ian, Dr, Eaglesham, Elizabeth, Floyd, Robin Angus, Mccallum, James Gibson, Medler, Rhys Charles, Orren, Richard Jeremy, Pearce, Adam Mark, Prior, Malcolm, Wallwork, Daren are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Alasdair Ian 01 July 2016 - 1
MITCHELL, David James 04 March 2015 - 1
CAMPBELL, Neil Mackay 20 December 2007 30 September 2015 1
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
PEARCE, Adam Mark 01 July 2016 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
CAMPBELL, Neil Mackay 20 December 2007 30 September 2015 1
REID, Steven 06 January 1995 19 April 2001 1
WALLWORK, Daren 26 March 2001 17 December 2004 1
DAVIES WOOD SUMMERS 17 December 2004 01 May 2006 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.