Floseal Industrial Products Limited

Company Name	Floseal Industrial Products Limited
Company Status	Dissolved
Company Number	06916795
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)
Previous Name	Floseal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Neil Matthew Heywood
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Woodhouse Gardens Rastrick Brighouse HD6 3UH

Director Name	Mr Ian Michael Marray
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Beresford Road Oxton Wirral Merseyside CH43 1XG Wales

Director Name	Mr Paul Francis Marray
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Caulfield Drive Greasby Wirral Merseyside CH49 1SN Wales

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	Unit 6 Royd Business Park, Dye House Lane Brighouse West Yorkshire HD6 1LL
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

40 at £1	Neil Matthew Heywood 40.00% Ordinary
30 at £1	Ian Michael Marray 30.00% Ordinary
30 at £1	Paul Francis Marray 30.00% Ordinary

Financials

Year	2014
Net Worth	-£13,783
Cash	£3,833
Current Liabilities	£31,635

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
8 October 2012	Application to strike the company off the register (3 pages)
8 October 2012	Application to strike the company off the register (3 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (5 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (5 pages)
15 June 2012	Registered office address changed from 27 Woodhouse Gardens Rastrick Brighouse HD6 3UH on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 27 Woodhouse Gardens Rastrick Brighouse HD6 3UH on 15 June 2012 (1 page)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
16 September 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
10 June 2010	Director's details changed for Neil Matthew Heywood on 27 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Neil Matthew Heywood on 27 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
4 March 2010	Company name changed floseal LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Change of name notice (2 pages)
16 June 2009	Ad 09/06/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
16 June 2009	Ad 09/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 May 2009	Director appointed neil matthew heywood (2 pages)
29 May 2009	Director appointed paul francis marray (2 pages)
29 May 2009	Director appointed ian michael marray (2 pages)
29 May 2009	Appointment terminated director paul graeme (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
29 May 2009	Director appointed neil matthew heywood (2 pages)
29 May 2009	Appointment Terminated Director paul graeme (1 page)
29 May 2009	Director appointed ian michael marray (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
29 May 2009	Director appointed paul francis marray (2 pages)
27 May 2009	Incorporation (16 pages)
27 May 2009	Incorporation (16 pages)

Floseal Industrial Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies