FLOW CALIBRATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01945452
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FLOW CALIBRATION SERVICES LIMITED are www.flowcalibrationservices.co.uk, and www.flow-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Flow Calibration Services Limited is a Private Limited Company. The company registration number is 01945452. Flow Calibration Services Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Flow Calibration Services Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . O'DONNELL, Steven Paul is a Director of the company. Secretary MAURER, Betty June has been resigned. Secretary MAURER, Betty has been resigned. Director MAURER, Betty has been resigned. Director MAURER, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
O'DONNELL, Steven Paul
Appointed Date: 30 June 2013
67 years old

Resigned Directors

Secretary
MAURER, Betty June
Resigned: 30 June 2013
Appointed Date: 21 July 2005

Secretary
MAURER, Betty
Resigned: 01 November 2004

Director
MAURER, Betty
Resigned: 21 July 2005
88 years old

Director
MAURER, Robert
Resigned: 30 June 2013
90 years old

Persons With Significant Control

Maurer Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOW CALIBRATION SERVICES LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 12 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

...
... and 83 more events
14 Nov 1988
Return made up to 15/04/87; full list of members

31 Aug 1988
Registered office changed on 31/08/88 from: 68 abercorn crescent harrow middlesex

31 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Apr 1988
First gazette

06 Sep 1985
Incorporation

FLOW CALIBRATION SERVICES LIMITED Charges

14 November 1991
Debenture
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…