About

Registered Number: 03483232
Date of Incorporation: 18/12/1997 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: 19b Front Street, Sacriston, Durham, DH7 6JS,

 

Based in Durham, Fluid Controls (UK) Ltd was founded on 18 December 1997, it's status in the Companies House registry is set to "Dissolved". This company has one director. We don't currently know the number of employees at Fluid Controls (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, John Henry 18 December 1997 09 June 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 13 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 December 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 30 November 2013
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 01 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 09 January 2002
395 - Particulars of a mortgage or charge 08 January 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 20 December 2000
363s - Annual Return 24 October 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
AA - Annual Accounts 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
287 - Change in situation or address of Registered Office 21 October 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
RESOLUTIONS - N/A 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
123 - Notice of increase in nominal capital 10 May 1998
225 - Change of Accounting Reference Date 10 May 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
287 - Change in situation or address of Registered Office 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
NEWINC - New incorporation documents 18 December 1997

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 02 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.