IPL Fluid Power Limited

Company Name	IPL Fluid Power Limited
Company Status	Dissolved
Company Number	03072088
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Flowtech Limited

Business Activity

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

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(14 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Ian Conway Readman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	11 Shouson Hill Road East 1 Hong Kong Foreign

Secretary Name	Brian Readman
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	2 Regent Mews Birkdale Southport PR8 2NX

Secretary Name	Mr David Keith Crosby
Nationality	British
Status	Resigned
Appointed	25 July 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Mr David Keith Crosby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Mr Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acacia Lodge Ryall Road Holly Green Worcestershire WR8 0PG

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2009(14 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Skelmersdale Lancashire WN8 9RB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	flowtechnologyuk.com
Email address	[email protected]
Telephone	0845 4561222
Telephone region	Unknown

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Flowtech LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
15 February 2021	Application to strike the company off the register (3 pages)
26 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
19 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
13 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
17 August 2017	Notification of Fluidpower Shared Services Limited as a person with significant control on 9 September 2016 (1 page)
17 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
17 August 2017	Cessation of Fluidpower Limited as a person with significant control on 9 September 2016 (1 page)
17 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
17 August 2017	Notification of Fluidpower Shared Services Limited as a person with significant control on 9 September 2016 (1 page)
17 August 2017	Cessation of Fluidpower Limited as a person with significant control on 9 September 2016 (1 page)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
10 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
4 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (2 pages)
4 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (2 pages)
3 August 2009	Return made up to 27/07/09; full list of members (3 pages)
3 August 2009	Return made up to 27/07/09; full list of members (3 pages)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (2 pages)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 August 2008	Return made up to 27/07/08; full list of members (3 pages)
18 August 2008	Return made up to 27/07/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director resigned (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (6 pages)
22 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 23/06/00; full list of members (6 pages)
20 September 2000	Return made up to 23/06/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 23/06/99; full list of members (6 pages)
19 August 1999	Return made up to 23/06/99; full list of members (6 pages)
26 July 1999	Registered office changed on 26/07/99 from: unit 1A prestwood place east pimbo skelmerdale lancashire WN8 9QE (1 page)
26 July 1999	Registered office changed on 26/07/99 from: unit 1A prestwood place east pimbo skelmerdale lancashire WN8 9QE (1 page)
26 April 1999	Company name changed flowtech LIMITED\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed flowtech LIMITED\certificate issued on 27/04/99 (2 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 July 1998	Return made up to 23/06/98; full list of members (6 pages)
8 July 1998	Return made up to 23/06/98; full list of members (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997	Return made up to 23/06/97; full list of members (6 pages)
16 July 1997	Return made up to 23/06/97; full list of members (6 pages)
1 May 1996	Amended accounts made up to 31 December 1995 (3 pages)
1 May 1996	Amended accounts made up to 31 December 1995 (3 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1995	Accounting reference date notified as 31/12 (1 page)
6 November 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 July 1995	Registered office changed on 04/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Incorporation (20 pages)
23 June 1995	Incorporation (20 pages)

IPL Fluid Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire