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FLUKE (G.B.) LIMITED

Learn more about FLUKE (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6JB

FLUKE (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 01019807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2010.02.23
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.30
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MIN DETAIL AMEND CAPITAL EFF 30/03/09
Form type: CAP-MDSC
Date: 2009.03.30
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SOLVENCY STATEMENT DATED 17/03/09
Form type: CAP-SS
Date: 2009.03.30
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CANCELLATION OF SHARE PREMIUM 17/03/2009
Form type: RES13
Date: 2009.03.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.30
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AD 17/03/09, GBP SI [email protected]=71900783, GBP IC 750000/72650783
Form type: 88(2)
Date: 2009.03.30
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NC INC ALREADY ADJUSTED 17/03/09
Form type: 123
Date: 2009.03.30
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GBP NC 750000/72650783, 17/03/2009
Form type: RES04
Date: 2009.03.30
Child documents:
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES14
Document description: CAPITALISE OF 71900783 AND BONUS ISSUE 17/03/2009
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Form type: 225
Date: 2001.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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COMPANY NAME CHANGED, WAVETEK (G.B.) LIMITED, CERTIFICATE ISSUED ON 25/02/00
Form type: CERTNM
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
Form type: 225
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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ALTER MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17

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Company directors and board members:

ANTHONY FRANCIS HELSBY (dissolve)
Secretary, 2002.07.31 - 2010.02.23
BHAN THAI ROSE LANE WICKHAM SKEITH , EYE
IP23 8LU, SUFFOLK
DAVID COOPER (dissolve)
Director, MANAGER, 2002.02.11 - 2010.02.23
5 SCHOOL ROAD , NORWICH
NR13 6DZ, NORFOLK
JAMES MCELROY RUPP (dissolve)
Director, LAWYER, 2000.01.05 - 2010.02.23
4103 42ND AVENUE NORTHEAST , SEATTLE
FOREIGN, WAHINGTON 98105
USA
RICHARD JOHN BERRY (dissolve)
Secretary, 1991.03.31 - 2002.07.31
THE CEDAR 11 HEIGHAM GROVE , NORWICH
NR2 3DQ, NORFOLK
ANTHONY EDWARD BAYLY (dissolve)
Director, MANAGER, 1998.02.18 - 1999.09.29
65 SANDELSWOOD END , BEACONSFIELD
HP9 2AA, BUCKINGHAMSHIRE
RICHARD JOHN BERRY (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.03.31 - 2002.07.31
THE CEDAR 11 HEIGHAM GROVE , NORWICH
NR2 3DQ, NORFOLK
PHILIP JOHN COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 1997.09.25
HOLLYOAK 1 WHITE HOUSE DRIVE BARNT GREEN , BIRMINGHAM
B45 8HF
LAURENCE CLIFFORD DOLAN (dissolve)
Director, BUSINESS MANAGER, 1991.03.31 - 1991.07.30
37 THE POINT CORONADO CALIFORNIA 92118 ,
FOREIGN
USA
TERENCE JOHN GOODING (dissolve)
Director, COMPANY PRESIDENT, 1991.07.08 - 1999.12.03
5434 TOYON ROAD , SAN DIEGO
FOREIGN, CALIFORNIA 92115
USA
JOHN FRANK KESSLER (dissolve)
Director, FINANCIAL OFFICER, 1991.03.31 - 1991.07.31
1060 RIPPEY STREET EL CAJON CALIFORNIA 92020 ,
FOREIGN
USA
MARK STEPHEN KUHN (dissolve)
Director, ACCOUNTANT, 2000.01.05 - 2000.08.25
335 PHILLIPPA STREET HINSDALE , ILLINOIS
60521
USA
BARRY MINTON (dissolve)
Director, FUND MANAGER, 1991.07.08 - 1994.07.05
HAMPDEN HOUSE , GREAT MILTON
OX44 7PB, OXFORDSHIRE
DEREK MORIKAWA (dissolve)
Director, BUSINESS MANAGER, 1995.06.03 - 1999.09.29
PO BOX 675517 , RANCHO SANTA FE
CALIFORNIA
COLIN DAVID RUSSELL ROSS (dissolve)
Director, BUSINESS MANAGER, 1999.09.29 - 2006.08.31
WEST POINT HEATH ROAD, HICKLING , NORWICH
NR12 0YH, NORFOLK
PAUL ANDREW STEVENSON (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1998.03.31
BIRCHWOOD 30 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK

Companies near to FLUKE (G.B.) ltd.

Information about the Private Limited Company FLUKE (G.B.) 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: 2016.07.20. Reload the data