EATON FILTRATION LIMITED

Key Data

Status

Dissolved

Company No.

02364680

Incorporation date

21/03/1989

Size

Full

Classification

Machining (25.62 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

25/08/2014

Final Gazette dissolved via voluntary strike-off

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12/05/2014

First Gazette notice for voluntary strike-off

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29/04/2014

Application to strike the company off the register

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02/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

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29/01/2014

Termination of appointment of Paul Banning as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Paul Banning as a secretary

View PDF (1 pages)

12/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

21/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Hans Jakob Vogt on 2010-04-06

View PDF (2 pages)

16/03/2010

Appointment of Mr Paul Banning as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Ian Yule as a secretary

View PDF (1 pages)

03/01/2010

Director's details changed for Mr Paul Banning on 2010-01-04

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/07/2009

Appointment terminated director jean lacombe

View PDF (1 pages)

20/07/2009

Director appointed mr paul banning

View PDF (1 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

14/05/2008

Registered office changed on 15/05/2008 from unit 2 crown gate wyncolls road colchester essex CO4 9HZ

View PDF (1 pages)

12/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/06/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

22/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (3 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

21/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/05/2004

Accounts for a small company made up to 2003-12-27

View PDF (8 pages)

27/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

28/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a small company made up to 2002-12-28

View PDF (7 pages)

21/04/2002

Accounts for a small company made up to 2001-12-29

View PDF (7 pages)

18/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

17/02/2002

Director resigned

View PDF (1 pages)

06/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

19/11/2000

Accounts for a small company made up to 1999-12-25

View PDF (8 pages)

16/10/2000

Delivery ext'd 3 mth 25/12/99

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03/05/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

25/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

22/03/1999

Accounts for a small company made up to 1998-12-26

View PDF (7 pages)

19/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-12-27

View PDF (7 pages)

02/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

11/06/1997

Accounts for a small company made up to 1996-12-28

View PDF (9 pages)

27/04/1997

Return made up to 03/04/97; full list of members

View PDF (8 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 04/12/96 from: 5 great college street westminster london SW1P 3SJ

View PDF (1 pages)

22/04/1996

Return made up to 03/04/96; no change of members

View PDF (6 pages)

16/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/04/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

08/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Director resigned;new director appointed

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10/04/1994

Return made up to 03/04/94; full list of members

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08/02/1994

Memorandum and Articles of Association

View PDF (13 pages)

08/02/1994

Resolutions

View PDF (3 pages)

08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Ad 18/01/94--------- £ si 835000@1=835000 £ ic 5000/840000

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08/02/1994

£ nc 10000/845000 18/01/94

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06/06/1993

Accounts for a small company made up to 1992-12-31

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03/04/1993

Return made up to 03/04/93; full list of members

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14/03/1993

Registered office changed on 15/03/93 from: aldwych house aldwych london WC2B 4HN

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16/06/1992

Return made up to 03/04/92; no change of members

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31/05/1992

Full accounts made up to 1990-03-31

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31/05/1992

Full accounts made up to 1990-12-31

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31/05/1992

Full accounts made up to 1991-12-31

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12/08/1991

Resolutions

View PDF (5 pages)

08/08/1991

Certificate of change of name

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30/04/1991

Return made up to 03/04/91; full list of members

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10/01/1991

Registered office changed on 11/01/91 from: 199 strand london WC2R 1DR

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17/12/1990

Secretary resigned;new secretary appointed

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22/11/1990

Director resigned;new director appointed

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22/11/1990

Registered office changed on 23/11/90 from: severalls lane colchester essex CO4 4PD

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22/11/1990

Accounting reference date shortened from 31/03 to 31/12

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30/10/1990

Ad 16/10/89--------- £ si 9998@1=9998 £ ic 2/10000

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30/10/1990

Resolutions

View PDF (18 pages)

30/10/1990

Resolutions

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30/10/1990

Resolutions

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30/10/1990

Resolutions

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10/04/1990

£ nc 1000/10000 16/10/89

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20/03/1990

New director appointed

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04/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1989

Director resigned;new director appointed

View PDF (0 pages)

28/09/1989

Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

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26/09/1989

Certificate of change of name

View PDF (2 pages)

24/09/1989

Resolutions

View PDF (1 pages)

21/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banning, Paul Christopher	Director	01/07/2009 - 04/12/2013	12
Lacombe, Jean Pierre	Director	02/09/2005 - 01/07/2009	2
Castor Iii, Anthony	Director	15/02/1994 - 01/09/1997	-
Vogt, Hans Jakob	Director	17/11/2003 - Present	-
Yule, Ian Bryce	Secretary	24/05/2007 - 11/03/2010	14

Persons with Significant Control

No PSC data available.

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Description

About EATON FILTRATION LIMITED

EATON FILTRATION LIMITED is an(a) Dissolved company incorporated on 21/03/1989 with the registered office located at Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON FILTRATION LIMITED?

EATON FILTRATION LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 25/08/2014.

Where is EATON FILTRATION LIMITED located?

EATON FILTRATION LIMITED is registered at Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED.

What does EATON FILTRATION LIMITED do?

EATON FILTRATION LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for EATON FILTRATION LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.