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 33 years ago on 12/09/1985 and has the registered number: 01946968. The accounts status is SMALL and accounts are next due on .

FLOYD AND ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-03-04 CURRENT
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2008-01-01 RESIGNED
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2007-12-20 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2007-12-20 UNTIL 2015-09-30 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
DAREN WALLWORK Feb 1971 British Director 1998-03-31 UNTIL 2012-04-30 RESIGNED
MALCOLM PRIOR Jul 1943 British Director 1995-01-01 UNTIL 2003-06-03 RESIGNED
RHYS CHARLES MEDLER Feb 1967 British Director 2005-02-07 UNTIL 2015-04-10 RESIGNED
DR RUSSELL IAN CRISP Mar 1957 British Director 1995-01-01 UNTIL 2004-11-19 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2007-12-20 UNTIL 2016-07-01 RESIGNED
MR ROBIN ANGUS FLOYD Feb 1942 British Director RESIGNED
MRS ELIZABETH EAGLESHAM Aug 1939 British Director RESIGNED
RICHARD JEREMY ORREN Apr 1957 British Director 2005-02-07 UNTIL 2016-07-01 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-12-20 UNTIL 2015-09-30 RESIGNED
STEVEN REID Apr 1960 Secretary 1995-01-06 UNTIL 2001-04-19 RESIGNED
MR ROBIN ANGUS FLOYD Feb 1942 British Secretary RESIGNED
DAVIES WOOD SUMMERS Corporate Nominee Secretary 2004-12-17 UNTIL 2006-05-01 RESIGNED
DAREN WALLWORK Feb 1971 British Secretary 2001-03-26 UNTIL 2004-12-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE NORTH SEA (CENTRAL) LIMITED BIRMINGHAM Active 06200 - Extraction of natural gas
STRATHALLAN SCHOOL PERTH Active GROUP 85200 - Primary education
FREELAND SERVICES LIMITED PERTHSHIRE Active SMALL 41100 - Development of building projects
RESERVOIR MANAGEMENT LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY (GB) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RESERVOIR MANAGEMENT (HOLDINGS) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
TERNAN LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY HOLDINGS LIMITED KINGSWELLS SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY FRANCE LIMITED ABERDEEN Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY SOFTWARE LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
LLOYD'S REGISTER INSPECTION LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
R&Q ETA COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LLOYD'S REGISTER LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
LLOYD'S REGISTER NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S REGISTER FOUNDATION LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.