Company NameFloating Production Systems Limited
Company StatusDissolved
Company Number03156424
CategoryPrivate Limited Company
Incorporation Date7 February 1996(28 years, 2 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Philip Eyre
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(1 month after company formation)
Appointment Duration11 years, 5 months (closed 04 September 2007)
RoleEngineer
Correspondence Address54 Fonthill Road
Aberdeen
Aberdeenshire
AB11 6UJ
Scotland
Secretary NameMrs Adrienne Eyre
NationalityBritish
StatusClosed
Appointed11 March 1996(1 month after company formation)
Appointment Duration11 years, 5 months (closed 04 September 2007)
RoleCompany Director
Correspondence Address54 Fonthill Road
Aberdeen
Aberdeenshire
AB11 6UJ
Scotland
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 February 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address15 High Street
Skipton
North Yorkshire
BD23 1AJ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

4 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007First Gazette notice for voluntary strike-off (1 page)
10 April 2007Application for striking-off (1 page)
27 January 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
16 February 2006Return made up to 07/02/06; full list of members (6 pages)
3 January 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
17 February 2005Return made up to 07/02/05; full list of members (6 pages)
24 January 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
4 March 2004Return made up to 07/02/04; full list of members (6 pages)
29 December 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 February 2003Return made up to 07/02/03; full list of members (6 pages)
2 January 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
11 March 2002Return made up to 07/02/02; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
6 March 2001Return made up to 07/02/01; full list of members (6 pages)
22 December 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
16 February 2000Return made up to 07/02/00; full list of members (6 pages)
21 December 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
12 February 1999Return made up to 07/02/99; no change of members (4 pages)
13 January 1999Accounts for a dormant company made up to 28 February 1998 (2 pages)
27 February 1998Return made up to 07/02/98; no change of members (4 pages)
19 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1997Return made up to 07/02/97; full list of members (6 pages)
28 March 1996Director resigned (1 page)
28 March 1996Registered office changed on 28/03/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 March 1996New director appointed (1 page)
28 March 1996New secretary appointed (1 page)
28 March 1996Secretary resigned (1 page)
7 February 1996Incorporation (12 pages)