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FLUOREL LIMITED

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

Company details

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU

FLUOREL LIMITED on the map

Company type: Private Limited Company
Company number: 00444710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.05
dissolution date: 2013.08.17
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

Mortgages:

E&R FULLER LIMITED, FULLSON PROPERTIES LIMITED, WGH FULLER, L SCHOONMAKER AND WGH FULLER, L SCHOONMAKER, DW FULLER (TRUSTEES OF WG FULLER DECEASED)
RENT DEPOSIT DEED - Outstanding on 2010.11.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.17
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.09.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, UNIT 3 2-8 ROEBUCK ROAD HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UE, UNITED KINGDOM
Form type: AD01
Date: 2012.06.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.15
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, UNIT 3 2-8 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UG, UNITED KINGDOM
Form type: AD01
Date: 2012.01.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.03
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 312 BROADMEAD RD, WOODFORD GREEN, ESSEX, IG8 8PG
Form type: AD01
Date: 2010.11.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.13
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WELLER / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS JONES / 16/02/2010
Form type: CH01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR LESLEY HAWKE
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BETTY HEATH
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR PATRICIA AMES
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MARK ROBERT WELLER
Form type: 288a
Date: 2009.08.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.29
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05

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Company directors and board members:

DAVID NICHOLAS JONES (dissolve)
Director, MANAGING DIRECTOR, 2005.09.14 - 2013.08.17
18 HAWKWELL CHASE HAWKWELL , HOCKLEY
SS5 4NH, ESSEX
MARK ROBERT WELLER (dissolve)
Director, 2009.07.31 - 2013.08.17
1 CLAYBRICK AVENUE , HOCKLEY
SS5 4PS, ESSEX
BETTY DOROTHY HEATH (dissolve)
Secretary, 1992.05.03 - 2009.07.31
7 BLAGDENS CLOSE SOUTHGATE , LONDON
N14 6DE
PATRICIA MARGARET AMES (dissolve)
Director, 2005.09.14 - 2009.07.31
BEDWELL COTTAGE 2 HIGH ROAD , ESSENDON
AL9 6HW, HERTFORDSHIRE
LESLEY HAWKE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2009.07.31
THE THATCHED HOUSE HARLOW ROAD ROYDON , HARLOW
CM19 5HH, ESSEX
BENJAMIN GEORGE HEATH (dissolve)
Director, ELECTRICAL ENGINEER, 1992.05.03 - 1992.05.27
7 BLAGDENS CLOSE SOUTHGATE , LONDON
N14 6DE
BETTY DOROTHY HEATH (dissolve)
Director, SECRETARY, 1992.07.13 - 2009.07.31
7 BLAGDENS CLOSE SOUTHGATE , LONDON
N14 6DE
CECIL FREDERICK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2007.08.06
201 PASTEUR GARDENS EDMONTON , LONDON
N18 1AJ
LOUIS ERNEST PORTER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.13 - 2005.08.10
18 OWEN GARDENS GWYNNE PARK , WOODFORD BRIDGE
IG8 8DJ, ESSEX

Companies near to FLUOREL ltd.

Information about the Private Limited Company FLUOREL 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: 2016.05.04. Reload the data