GF

G FLOW SYSTEMS LIMITED

Dissolved

Company number 04261242

Alcester · Incorporated 30 July 2001

Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

Last updated on 20 September 2026

Unclassified activity · SIC 6312


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2613) LIMITED · 30 July 2001 – 10 August 2001

Company overview

G FLOW SYSTEMS LIMITED was a private limited company incorporated on 30 July 2001 and registered in England and Wales and dissolved on 26 July 2011. It changed its name from BROOMCO (2613) LIMITED on 30 July 2001. Its registered office is at Precision House, Arden Road, Alcester, Warwickshire, B49 6HN. Its principal activity is classified under SIC code 6312.

The sole director is BARNES, Garry Elliot, Mr. (appointed 1 July 2008). BARNES, Garry Elliot, Mr. serves as company secretary (appointed 9 June 2009). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 25 March 2011. Companies House holds 74 filings for this company, most recently a gazette filing on 26 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 July 2008
KR
KEEN, Richard
Secretary · Resigned
1 July 2008
VA
VENTRELLA, Antonio
Secretary · Resigned
13 January 2005
BN
BAMFORD, Neil
Director · Resigned
17 June 2004
GR
GOTT, Reginald Lawrence
Director · Resigned
17 June 2004
BJ
BILES, John Anthony
Director · Resigned
19 December 2002
JS
JONES, Steven David
Director · Resigned
19 December 2002
PM
PORTER, Michael James Robert
Secretary · Resigned
19 December 2002
PT
PEMBERTON, Trevor Anthony
Director · Resigned
19 December 2002
CJ
CRAVEN, John Lawrence
Director · Resigned
10 August 2001
HM
HILTON, Michael Ernest
Director · Resigned
10 August 2001
RT
RING, Timothy Charles
Director · Resigned
10 August 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
30 July 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2011 View
Gazette Notice Voluntary
Gazette
12 April 2011 View
Dissolution Application Strike Off Company
Dissolution
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Accounts
11 November 2008 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Address
4 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Made Up Date
Accounts
7 February 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Accounts
18 June 2004 View
Legacy
Officers
7 September 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Auditors Resignation Company
Auditors
14 January 2003 View
Legacy
Accounts
23 December 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Mortgage
3 November 2001 View
Legacy
Mortgage
3 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Accounts
28 August 2001 View
Legacy
Address
28 August 2001 View
Certificate Change Of Name Company
Change Of Name
10 August 2001 View
Incorporation Company
Incorporation
30 July 2001 View

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