| Company Name | Flowline Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731724 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Gerard Hume |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 28 June 2005) |
| Role | Cooling Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Popples Drive Halifax West Yorkshire HX2 9SQ |
| Director Name | Mrs Anne Hume |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 June 2005) |
| Role | Administration Assistant |
| Country of Residence | England |
| Correspondence Address | 37 Popples Drive Halifax West Yorkshire HX2 9SQ |
| Director Name | Richard Paul Hume |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 June 2005) |
| Role | Drinks Dispense Technician |
| Correspondence Address | 23 Northowram Green Halifax West Yorkshire HX3 7JE |
| Secretary Name | Mr Paul Gerard Hume |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Popples Drive Halifax West Yorkshire HX2 9SQ |
| Director Name | John Robert Thompson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 01 July 1999) |
| Role | Cooling Consultant |
| Correspondence Address | 237 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PZ |
| Secretary Name | Mrs Anne Hume |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 01 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Popples Drive Halifax West Yorkshire HX2 9SQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(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 | 12 March 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,308 |
| Cash | £58,453 |
| Current Liabilities | £54,009 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 29 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 April 2002 | Return made up to 12/03/02; full list of members
|
| 8 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 27 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 11 April 2000 | Return made up to 12/03/00; full list of members
|
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 26 July 1999 | Location of register of members (1 page) |
| 26 July 1999 | Ad 14/07/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 26 July 1999 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 12 york place leeds LS1 2DS (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 12 March 1999 | Incorporation (16 pages) |