Fluid Movements Limited

Company Name	Fluid Movements Limited
Company Status	Dissolved
Company Number	03737190
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Harry Stephen Bradshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(11 years after company formation)
Appointment Duration	10 years, 3 months (closed 14 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW

Director Name	Mr Martyn Edwin Reeves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2013(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Aylesbury Road Hockley Heath Solihull West Midlands B94 6PD

Director Name	Rose-Marie Heather Wood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 14 May 2013)
Role	Company Director
Correspondence Address	Whitwell Lodge 1 Marches Meadow Platt Bridge Ruyton Xi Towns Shropshire SY4 1JW Wales

Secretary Name	Sylvia Bailey
Nationality	British
Status	Resigned
Appointed	19 April 2002(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 07 September 2016)
Role	Accountant
Correspondence Address	2 Deneve Avenue Poole Dorset BH17 9LR

Director Name	Mrs Linda Bennet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fluidmovements.co.uk

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

120 at £0.01	Mr Harry Stephen Bradshaw 50.00% Ordinary
120 at £0.01	Mr Martyn Edwin Reeves 50.00% Ordinary

Financials

Year	2014
Net Worth	£323,925
Cash	£327,691
Current Liabilities	£6,318

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Termination of appointment of Sylvia Bailey as a secretary on 7 September 2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2.4 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2.4 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2.4 (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 2.40 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 2.40 (4 pages)
25 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2013	Sub-division of shares on 14 May 2013 (5 pages)
25 June 2013	Resolutions RES13 ‐ Sub div 14/05/2013 (1 page)
25 June 2013	Purchase of own shares. (3 pages)
24 June 2013	Appointment of Mr Martyn Edwin Reeves as a director (2 pages)
10 June 2013	Termination of appointment of Rose-Marie Wood as a director (1 page)
10 June 2013	Termination of appointment of Linda Bennet as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Appointment of Mr Harry Stephen Bradshaw as a director (2 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Appointment of Mrs Linda Bennet as a director (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008	Director's change of particulars / rose-marie wood / 29/09/2008 (2 pages)
2 October 2008	Director's change of particulars / rose-marie hewington / 29/09/2008 (1 page)
2 October 2008	Secretary's change of particulars / sylvia bailey / 17/06/2008 (1 page)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 22/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Return made up to 22/03/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Return made up to 22/03/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 22/03/04; full list of members (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 April 2003	Return made up to 22/03/03; full list of members (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 22/03/02; full list of members (5 pages)
8 May 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
20 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 May 2001	Return made up to 22/03/01; full list of members (5 pages)
14 May 2001	Ad 01/06/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (9 pages)
1 May 2001	New director appointed (2 pages)
19 October 2000	Return made up to 22/03/00; full list of members (7 pages)
25 August 1999	New secretary appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 March 1999	Incorporation (14 pages)

Fluid Movements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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