Company NameFluid Four Ltd
Company StatusDissolved
Company Number07531419
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 63120Web portals

Directors

Director NameMr Daniel Martin Waite
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address357 Roundhay Road
Leeds
LS8 4BU
Secretary NameMr Daniel Waite
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 Well House Drive
Leeds
LS8 4BP
Director NameMr Philip Crowther
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address25 Green Lane
Featherstone
West Yorkshire
WF7 6JG
Director NameMr Matthew Dockerty
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address357 Roundhay Road
Leeds
West Yorkshire
LS8 4BU
Director NameMr Bradley John  Paterson Murdoch
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(same day as company formation)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence Address357 Roundhay Road
Leeds
West Yorkshire
WF10 3SA

Contact

Websitefluidfour.com
Telephone0113 3507667
Telephone regionLeeds

Location

Registered AddressBroadgate
The Headrow
Leeds
LS1 8EQ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

28 at £1Daniel Waite
28.00%
Ordinary
24 at £1Bradley Murdoch
24.00%
Ordinary
24 at £1Matthew Dockerty
24.00%
Ordinary
24 at £1Philip Crowther
24.00%
Ordinary

Financials

Year2014
Net Worth-£6,104
Current Liabilities£6,588

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
9 April 2014Compulsory strike-off action has been suspended (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
5 December 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 5 December 2013 (1 page)
18 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
(4 pages)
14 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 August 2012Director's details changed for Mr Daniel Martin Waite on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Mr Daniel Martin Waite on 8 August 2012 (2 pages)
5 July 2012Termination of appointment of Bradley John Paterson Murdoch as a director on 21 June 2012 (3 pages)
2 April 2012Termination of appointment of Philip Crowther as a director on 1 March 2012 (1 page)
2 April 2012Termination of appointment of Philip Crowther as a director on 1 March 2012 (1 page)
20 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
20 March 2012Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 March 2012 (1 page)
20 March 2012Director's details changed for Mr Daniel Waite on 1 March 2012 (2 pages)
20 March 2012Director's details changed for Mr Daniel Waite on 1 March 2012 (2 pages)
20 March 2012Secretary's details changed for Mr Daniel Waite on 1 March 2012 (2 pages)
20 March 2012Secretary's details changed for Mr Daniel Waite on 1 March 2012 (2 pages)
20 March 2012Registered office address changed from 357 Roundhay Road Leeds West Yorkshire WF10 3SA England on 20 March 2012 (1 page)
21 February 2012Termination of appointment of Matthew Dockerty as a director on 1 October 2011 (2 pages)
21 February 2012Termination of appointment of Matthew Dockerty as a director on 1 October 2011 (2 pages)
16 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)