| Company Name | Flowmeter Systems Ltd |
|---|---|
| Directors | David Victor Bennion and Eileen Elizabeth Bennion |
| Company Status | Dissolved |
| Company Number | 01525823 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1980(43 years, 6 months ago) |
| Previous Name | Flow Meters Psi Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Victor Bennion |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(18 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 4 Dunbar Close Holmes Chapel Crewe Cheshire CW4 7DW |
| Director Name | Eileen Elizabeth Bennion |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(18 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Dunbar Close Holmes Chapel Crewe CW4 7DU |
| Secretary Name | Eileen Elizabeth Bennion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(18 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Dunbar Close Holmes Chapel Crewe CW4 7DU |
| Director Name | Mr Martin Geoffrey Porter |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1994) |
| Role | Engineer |
| Correspondence Address | 66 Coppice Road Talke Stoke On Trent Staffordshire ST7 1UA |
| Director Name | Mr Geoffrey Sant |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 August 1999) |
| Role | Engineer |
| Correspondence Address | Iron Bridge Farm London Road Holmes Chapel Crewe Cheshire CW4 7BD |
| Secretary Name | Mrs Joyce Hough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 18 Brookfield Drive Holmes Chapel Crewe Cheshire CW4 7DT |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 July 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | Sec of state's release of liq (1 page) |
| 12 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 January 2001 | O/C replacement of liquidator (4 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 4 dunbar close holmes chapel crewe cheshire CW4 7DW (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Statement of affairs (5 pages) |
| 14 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2000 | Return made up to 14/02/00; full list of members
|
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 29 October 1998 | Company name changed process and scientific instrumen t services (uk) LIMITED\certificate issued on 30/10/98 (2 pages) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 1998 | Withdrawal of application for striking off (1 page) |
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1998 | Application for striking-off (1 page) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 26 February 1996 | Full accounts made up to 30 June 1995 (3 pages) |
| 26 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |