Houghton Fluidcare Limited

Company Name	Houghton Fluidcare Limited
Company Status	Dissolved
Company Number	04386577
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Closed
Appointed	13 February 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Stefan Jacobs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Technical Engineer
Correspondence Address	Muhlbachstrasse 49 Bruchkoebel 63486 Germany

Director Name	William Francis MacDonald Jr
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	7291 Mill Spring Drive Ambler Penna 19002 United States

Director Name	Mr Paul Trevor Gerald Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookland Silvermere Park Shifnal Salop TF11 9BW

Secretary Name	Mr Mark Anthony Bishop
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Hilary Markwick
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.houghtonglobal.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Houghton Europe Nv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
10 March 2014	Application to strike the company off the register (3 pages)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Statement by directors (1 page)
27 February 2014	Statement by directors (1 page)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
23 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
23 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
23 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
23 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 04/03/09; full list of members (3 pages)
25 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 March 2009	Appointment terminated director paul miller (1 page)
24 March 2009	Appointment terminated director paul miller (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 March 2008	Return made up to 04/03/08; full list of members (3 pages)
27 March 2008	Appointment terminated director william macdonald jr (1 page)
27 March 2008	Appointment terminated director william macdonald jr (1 page)
27 March 2008	Return made up to 04/03/08; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 04/03/07; full list of members (8 pages)
11 April 2007	Return made up to 04/03/07; full list of members (8 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 April 2006	Return made up to 04/03/06; full list of members (8 pages)
4 April 2006	Return made up to 04/03/06; full list of members (8 pages)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 March 2005	Return made up to 04/03/05; full list of members (8 pages)
16 March 2005	Return made up to 04/03/05; full list of members (8 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 March 2004	Return made up to 04/03/04; full list of members (8 pages)
31 March 2004	Return made up to 04/03/04; full list of members (8 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 04/03/03; full list of members (7 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Return made up to 04/03/03; full list of members (7 pages)
11 April 2003	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
8 April 2002	Ad 04/03/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
8 April 2002	Ad 04/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
4 March 2002	Incorporation (16 pages)
4 March 2002	Incorporation (16 pages)

Houghton Fluidcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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