FILSON LIMITED

Key Data

Status

Dissolved

Company No.

02270499

Incorporation date

22/06/1988

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1988)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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29/11/2010

Application to strike the company off the register

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09/11/2010

Total exemption small company accounts made up to 2010-10-31

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18/07/2010

Total exemption small company accounts made up to 2009-10-31

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03/02/2010

Secretary's details changed for Frances Clare Lothian on 2010-02-03

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26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (14 pages)

14/05/2009

Total exemption small company accounts made up to 2008-10-31

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01/05/2009

Return made up to 04/01/09; full list of members

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01/05/2009

Director's Change of Particulars / tom crowe / 04/01/2009 / Forename was: tom, now: thomas; HouseName/Number was: , now: collington; Street was: 15 the paddock, now: henley road; Post Town was: much wenlock, now: ludlow; Region was: salop, now: shropshire; Post Code was: TF13 6LT, now: SY8 1QZ

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13/04/2009

Registered office changed on 14/04/2009 from 73 delafield road london SE7 7NW

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23/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

24/01/2008

Return made up to 04/01/08; full list of members

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15/11/2007

Total exemption small company accounts made up to 2006-10-31

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13/05/2007

Return made up to 31/12/06; full list of members

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13/05/2007

Director's particulars changed

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16/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

27/06/2006

Registered office changed on 28/06/06 from: 220 the vale london NW11 8SR

View PDF (1 pages)

27/06/2006

New secretary appointed

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27/06/2006

Secretary resigned

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17/04/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

11/05/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

30/03/2005

Secretary resigned

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30/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

14/03/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

16/01/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

19/09/2002

Registered office changed on 20/09/02 from: 7 dancastle road arcadia avenue london N3 2JU

View PDF (1 pages)

19/03/2002

Return made up to 31/12/01; full list of members

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18/12/2001

Accounts made up to 2001-10-31

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18/12/2001

Resolutions

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18/09/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

18/09/2001

Resolutions

View PDF (1 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

19/12/1999

Secretary's particulars changed

View PDF (1 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Accounts made up to 1999-10-31

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (1 pages)

15/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

13/05/1999

Registered office changed on 14/05/99 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

10/05/1999

Return made up to 31/12/98; full list of members

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29/03/1999

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-10-31

View PDF (1 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

22/04/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

22/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

22/04/1996

Secretary's particulars changed

View PDF (1 pages)

22/04/1996

Director's particulars changed

View PDF (1 pages)

14/02/1995

Full accounts made up to 1994-10-31

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14/02/1995

Return made up to 31/12/94; full list of members

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02/03/1994

Full accounts made up to 1993-10-31

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28/02/1994

Return made up to 31/12/93; full list of members

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30/09/1993

Registered office changed on 01/10/93 from: 8 brentmead place london NW11 9LH

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20/04/1993

Full accounts made up to 1992-10-31

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20/04/1993

Return made up to 31/12/92; full list of members

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27/09/1992

Amended full accounts made up to 1991-10-31

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17/03/1992

Full accounts made up to 1991-10-31

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17/03/1992

Return made up to 31/12/91; full list of members

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21/04/1991

Full accounts made up to 1990-10-31

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21/04/1991

Return made up to 31/12/90; full list of members

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16/07/1990

Full accounts made up to 1989-10-31

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05/07/1990

Return made up to 31/12/89; full list of members

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03/11/1988

Registered office changed on 04/11/88 from: 84 stamford hill london N16 6XS

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03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Wd 25/10/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100

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03/11/1988

Accounting reference date notified as 31/10

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22/06/1988

Incorporation

View PDF (12 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Lothian, France-Clare	Secretary	18/04/2006 - Present	-
MICHAEL PASHA REGISTRARS LIMITED	Corporate Secretary	03/01/2005 - 18/04/2006	3

Persons with Significant Control

No PSC data available.

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Description

About FILSON LIMITED

FILSON LIMITED is an(a) Dissolved company incorporated on 22/06/1988 with the registered office located at Collington, Henley Road, Ludlow, Shropshire SY8 1QZ. 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 FILSON LIMITED?

FILSON LIMITED is currently Dissolved. It was registered on 22/06/1988 and dissolved on 28/03/2011.

Where is FILSON LIMITED located?

FILSON LIMITED is registered at Collington, Henley Road, Ludlow, Shropshire SY8 1QZ.

What does FILSON LIMITED do?

FILSON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FILSON LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.