Floating Point Systems U.K. Limited

Company Name	Floating Point Systems U.K. Limited
Company Status	Dissolved
Company Number	01505632
Category	Private Limited Company
Incorporation Date	2 July 1980(43 years, 10 months ago)
Dissolution Date	22 December 2008 (15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kenneth Patrick Murphy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(11 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 22 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Kirby Close South Moreton Oxon OX11 9DT

Secretary Name	Julian Mark Murphy
Nationality	British
Status	Closed
Appointed	02 May 2001(20 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 December 2008)
Role	Company Director
Correspondence Address	11 Sidmouth House Cato Street London W1H 5HH

Director Name	Mr Stephen Aanderud
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1991)
Role	Controller
Correspondence Address	20095 N A Nestucca Drive Portland Oregon 97229 97229

Director Name	Mr Donald Leslie McDougall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian Citizen
Status	Resigned
Appointed	14 September 1991(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1991)
Role	Corporate Executive
Correspondence Address	721 Kenola Court Lake Oswego Oregon United States America

Director Name	Mr Robert James Orchard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	3 Ingle Dell Camberley Surrey GU15 2LP

Secretary Name	Mr Robert James Orchard
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	3 Ingle Dell Camberley Surrey GU15 2LP

Location

Registered Address	Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£188,742
Gross Profit	£162,169
Net Worth	£77,928
Cash	£89,203
Current Liabilities	£85,213

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments (5 pages)
29 May 2007	Liquidators statement of receipts and payments (5 pages)
24 November 2006	Liquidators statement of receipts and payments (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
25 May 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Appointment of a voluntary liquidator (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 13 kirby close south moreton oxfordshire OX11 9DT (2 pages)
18 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 December 2003	Return made up to 30/08/03; full list of members (6 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 30/08/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2001	New secretary appointed (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (11 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
10 March 2000	Return made up to 30/08/99; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Return made up to 30/08/98; no change of members (4 pages)
17 June 1998	Return made up to 30/08/97; no change of members; amend (6 pages)
16 June 1998	Particulars of mortgage/charge (6 pages)
21 May 1998	Particulars of mortgage/charge (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 December 1995 (14 pages)
24 September 1996	Return made up to 30/08/96; full list of members (6 pages)
21 September 1995	Return made up to 30/08/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)

Floating Point Systems U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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