Flowrap Machinery Services Limited

Company Name	Flowrap Machinery Services Limited
Company Status	Dissolved
Company Number	03468697
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Jon Joseph Lynch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	19 June 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 15 June 2004)
Role	Managing Director
Correspondence Address	11 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Secretary Name	Jon Joseph Lynch
Nationality	Irish
Status	Closed
Appointed	15 April 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	11 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Mr Edward Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunmanus Out Farm Lane, Castle Knock Dublin Dublin 1

Director Name	Trevor John Hellawell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	16 Roundhead Fold Bradford West Yorkshire BD10 0UG

Secretary Name	Kym McNicholl
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	210 Stanhope Drive Leeds West Yorkshire LS18 4LU

Secretary Name	Jayne Susan Bloomfield
Nationality	British
Status	Resigned
Appointed	06 July 2000(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 April 2001)
Role	Company Director
Correspondence Address	1a Nunthorpe Crescent York North Yorkshire YO23 1DU

Director Name	Mr Peter George Miller
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Portland The Green Road Dalkey Co. Dublin Ireland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	13 Silver Court Intercity Way Leeds West Yorkshire LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£15,259
Cash	£14,142
Current Liabilities	£119,769

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Ad 12/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Return made up to 20/11/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
16 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
12 February 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: 16 roundhead fold bradford BD10 0UG (1 page)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: 12 york place leeds LS1 2DS (1 page)
20 November 1997	Incorporation (19 pages)

Flowrap Machinery Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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