Woods Air Movement Topco Limited

Company Name	Woods Air Movement Topco Limited
Company Status	Dissolved
Company Number	04067039
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Flarevelta Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Andrew Mirrington
Nationality	British
Status	Closed
Appointed	28 November 2001(1 year, 2 months after company formation)
Appointment Duration	10 years (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Angelo Falaguerra
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 December 2011)
Role	Treasurer
Country of Residence	Italy
Correspondence Address	Flakt Woods S.P.A Via Pacinotti N.28 Cinisello Balsamo Milan Italy

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Franklin Rudd
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2003)
Role	Director Private Equity
Correspondence Address	Flat N 21-22 Prince Of Wales Terrace Kensington London W8 5PQ

Secretary Name	Ian Alexander Duncan
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Secretary Name	Franklin Rudd
Nationality	American
Status	Resigned
Appointed	02 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2000)
Role	Director Private Equity
Correspondence Address	Flat N 21-22 Prince Of Wales Terrace Kensington London W8 5PQ

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	Application to strike the company off the register (3 pages)
9 August 2011	Application to strike the company off the register (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1 (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1 (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-08 GBP 1 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 September 2008	Accounts made up to 31 December 2007 (5 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / angelo falaguerra / 07/07/2008 (1 page)
11 July 2008	Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts made up to 31 December 2006 (4 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 October 2006	Accounts made up to 31 December 2005 (4 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR (1 page)
31 March 2006	Registered office changed on 31/03/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts made up to 31 December 2004 (4 pages)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
9 August 2005	Return made up to 03/08/05; full list of members (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
13 October 2004	Accounts made up to 31 December 2003 (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
30 September 2003	Accounts made up to 31 December 2002 (1 page)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003	Return made up to 07/09/03; full list of members (7 pages)
26 September 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	New director appointed (4 pages)
11 February 2003	New director appointed (4 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: 4 grosvenor place 3RD floor london SW1X 7HJ (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (5 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 4 grosvenor place 3RD floor london SW1X 7HJ (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Accounts made up to 31 December 2001 (2 pages)
25 September 2002	Return made up to 07/09/02; full list of members (6 pages)
25 September 2002	Return made up to 07/09/02; full list of members (6 pages)
31 January 2002	Accounts made up to 31 March 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 October 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2001	Return made up to 07/09/01; full list of members (6 pages)
18 July 2001	Location of register of directors' interests (1 page)
18 July 2001	Location of register of directors' interests (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/01 (1 page)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/01 (1 page)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
30 January 2001	Memorandum and Articles of Association (28 pages)
30 January 2001	Memorandum and Articles of Association (28 pages)
29 January 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
29 January 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
25 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/01 (1 page)
25 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/01 (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
8 November 2000	Company name changed flarevelta LIMITED\certificate issued on 08/11/00 (2 pages)
8 November 2000	Company name changed flarevelta LIMITED\certificate issued on 08/11/00 (2 pages)
7 September 2000	Incorporation (13 pages)

Woods Air Movement Topco Limited

Business Activity

Directors

Location

Accounts

Filing History

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