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FLSP LIMITED

Learn more about FLSP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BG

FLSP LIMITED on the map

Company type: Private Limited Company
Company number: 00404221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.07
last member list: 1993.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company FLSP LIMITED is a Private Limited Company, registration number 00404221, established in United Kingdom on the 7. February 1946. The company was dissolved. The company has been in business for 70 years and 9 months. The company is based on 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BG. Business of the company FLSP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "DISSOLVED" from the 1997.05.24. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.04.23. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.02.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.23
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AD 09/05/96---------, £ SI [email protected]=544956, £ IC 1000000/1544956
Form type: 88(2)R
Date: 1996.05.23
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NC INC ALREADY ADJUSTED 09/05/96
Form type: ORES04
Date: 1996.05.21
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£ NC 1500000/2000000, 09/05/96
Form type: 123
Date: 1996.05.21
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96
Form type: ORES10
Date: 1996.05.21
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NC INC ALREADY ADJUSTED 09/05/96
Form type: ORES04
Date: 1996.05.21
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96
Form type: ORES10
Date: 1996.05.21
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, 76 PORTLAND PLACE, LONDON, W1N 4AA
Form type: 287
Date: 1996.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, C/O THE INSTITUTE OF PHYSICS, 47 BELGRAVE SQUARE, LONDON, SW1X 8QX
Form type: 287
Date: 1996.03.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FULMER LIMITED, CERTIFICATE ISSUED ON 11/06/92
Form type: CERTNM
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/91 FROM:, HOLLYBUSH HILL, STOKE POGES, SLOUGH, BERKS SL2 4QD
Form type: 287
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
WD 18/10/88 AD 27/09/88---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: PUC 3
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/88
Form type: SRES04
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
£ NC 500000/1500000
Form type: 123
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/88
Form type: SRES10
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FULMER RESEARCH INSTITUTE LIMITE, D, CERTIFICATE ISSUED ON 04/06/87
Form type: CERTNM
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.22

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Company directors and board members:

SIMON JAMES PETER PRENDIVILLE (dissolve)
Secretary, 1991.09.04
16 MANOR CLOSE FARRINGTON GURNEY , BRISTOL
BS18 5UT, AVON
CYRIL HILSUM (dissolve)
Director, DIRECTOR OF RESEARCH, 1991.04.23
12 EASTGLADE MOSS LANE , PINNER
HA5 3AN, MIDDLESEX
ALUN DENRY WYNN JONES (dissolve)
Director, CHEIF EXECUTIVE, 1991.04.23
4 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JOHN LOGAN LEWIS (dissolve)
Director, RETIRED SCHOOLMASTER, 1991.04.23
PUMP COTTAGE COLWALL GREEN , MALVERN
WR13 6DX, WORCESTERSHIRE
JOHN GEORGE HOSMER (dissolve)
Secretary, 1991.04.23 - 1991.09.04
6 LAVENDER ROAD KEMPSHOTT , BASINGSTOKE
RG22 5NL, HAMPSHIRE
ROBERT WILLIAM BRANDER (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.23 - 1992.06.01
TWIN HEIGHTS DUKES PARK , WOODBRIDGE
IP12 4DD, SUFFOLK
LOUIS COHEN (dissolve)
Director, RETIRED, 1991.04.23 - 1992.06.16
9 LIMEWOOD CLOSE EALING , LONDON
W13 8HL
JOHN GOWEN COLLYEAR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 1992.06.01
WALNUT TREE HOUSE NETHER WESTCOTE , CHIPPING NORTON
OX7 6SD, OXFORDSHIRE
JOHN GEORGE HOSMER (dissolve)
Director, ACCOUNTANT, 1991.04.23 - 1991.09.04
6 LAVENDER ROAD KEMPSHOTT , BASINGSTOKE
RG22 5NL, HAMPSHIRE

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Information about the Private Limited Company FLSP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data