FLOYD AND ASSOCIATES LIMITED - LONDON
Overview
FLOYD AND ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLOYD AND ASSOCIATES LIMITED was incorporated 38 years ago on 12/09/1985 and has the registered number: 01946968. The accounts status is SMALL.
FLOYD AND ASSOCIATES LIMITED was incorporated 38 years ago on 12/09/1985 and has the registered number: 01946968. The accounts status is SMALL.
FLOYD AND ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFF MEGGINSON | Secretary | 2015-09-30 | CURRENT | ||
| MR DAVID JAMES MITCHELL | British | Director | 2015-03-04 | CURRENT | |
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 | CURRENT |
| MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2007-12-20 UNTIL 2016-07-01 | RESIGNED |
| DAREN WALLWORK | Feb 1971 | British | Secretary | 2001-03-26 UNTIL 2004-12-17 | RESIGNED |
| DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 2004-12-17 UNTIL 2006-05-01 | RESIGNED | ||
| MR ROBIN ANGUS FLOYD | Feb 1942 | British | Secretary | RESIGNED | |
| STEVEN REID | Apr 1960 | British | Secretary | 1995-01-06 UNTIL 2001-04-19 | RESIGNED |
| NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2007-12-20 UNTIL 2015-09-30 | RESIGNED |
| RICHARD JEREMY ORREN | Apr 1957 | British | Director | 2005-02-07 UNTIL 2016-07-01 | RESIGNED |
| MRS ELIZABETH EAGLESHAM | Aug 1939 | British | Director | RESIGNED | |
| MR ROBIN ANGUS FLOYD | Feb 1942 | British | Director | RESIGNED | |
| DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2008-01-01 | RESIGNED | ||
| DR RUSSELL IAN CRISP | Mar 1957 | British | Director | 1995-01-01 UNTIL 2004-11-19 | RESIGNED |
| RHYS CHARLES MEDLER | Feb 1967 | British | Director | 2005-02-07 UNTIL 2015-04-10 | RESIGNED |
| MALCOLM PRIOR | Jul 1943 | British | Director | 1995-01-01 UNTIL 2003-06-03 | RESIGNED |
| DAREN WALLWORK | Feb 1971 | British | Director | 1998-03-31 UNTIL 2012-04-30 | RESIGNED |
| MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
| MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2007-12-20 UNTIL 2015-09-30 | RESIGNED |
| DAVIES WOOD SUMMERS LLP | Corporate Secretary | 2006-05-01 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Floyd & Associates Holdings Limited | 2016-12-01 | Aberdeen | Ownership of shares 75 to 100 percent |