FILTER SPECIALISTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01634808

Incorporation date

11/05/1982

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1982)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2015

Application to strike the company off the register

View PDF (3 pages)

12/07/2015

Registered office address changed from Unit H1 Taylor Business Park Risley Warrington WA3 6BL to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2015-07-13

View PDF (1 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

06/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/02/2014

Resolutions

View PDF (32 pages)

02/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

11/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/04/2013

Termination of appointment of Howard Morgan Jnr as a director

View PDF (1 pages)

18/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

23/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

26/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

21/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

15/11/2009

Director's details changed for Mr Howard William Morgan Jnr on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mrs Alyce Roberts Morgan on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Bernard Faulkner on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Markus Gruettner on 2009-11-16

View PDF (2 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Director appointed mr markus gruettner

View PDF (1 pages)

01/07/2009

Appointment terminated director mark crittenden

View PDF (1 pages)

08/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Appointment terminated secretary mark crittenden

View PDF (1 pages)

16/06/2008

Secretary appointed pauline holland

View PDF (2 pages)

21/12/2007

Resolutions

View PDF (1 pages)

21/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Return made up to 14/11/07; no change of members

View PDF (8 pages)

19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

17/07/2006

New director appointed

View PDF (1 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

24/04/2005

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

View PDF (7 pages)

13/01/2005

Return made up to 14/11/04; full list of members

View PDF (8 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

23/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

29/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

11/04/2001

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

View PDF (6 pages)

07/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

28/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/12/1998

Return made up to 14/11/98; no change of members

View PDF (6 pages)

10/09/1998

Registered office changed on 11/09/98 from: unit k 6 taylor business park risley WARRINGTONWA3 6BL

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

16/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/11/1997

Return made up to 14/11/97; full list of members

View PDF (8 pages)

24/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

04/12/1996

Return made up to 14/11/96; no change of members

View PDF (8 pages)

05/03/1996

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

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16/11/1995

Return made up to 14/11/95; no change of members

View PDF (6 pages)

24/04/1995

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

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/11/1994

Return made up to 14/11/94; full list of members

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12/04/1994

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

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25/11/1993

Return made up to 14/11/93; no change of members

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23/11/1993

Accounts for a small company made up to 1993-06-30

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28/09/1993

Accounting reference date shortened from 30/06 to 31/12

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26/11/1992

Return made up to 14/11/92; no change of members

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26/11/1992

Director resigned;new director appointed

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08/10/1992

Accounts for a small company made up to 1992-06-30

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21/11/1991

Accounts for a small company made up to 1991-06-30

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21/11/1991

Return made up to 14/11/91; full list of members

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04/03/1991

Director resigned;new director appointed

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02/12/1990

Accounts for a small company made up to 1990-06-30

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02/12/1990

Return made up to 14/11/90; full list of members

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07/01/1990

Accounts for a small company made up to 1989-06-30

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07/01/1990

Return made up to 11/12/89; full list of members

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29/01/1989

Accounts for a small company made up to 1988-06-30

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29/01/1989

Return made up to 13/12/88; full list of members

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30/11/1987

Return made up to 20/11/87; full list of members

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30/11/1987

Accounts for a small company made up to 1987-06-30

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08/01/1987

Accounts for a small company made up to 1986-06-30

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08/01/1987

Return made up to 24/12/86; full list of members

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04/11/1982

Miscellaneous

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Crittenden, Mark Christopher	Director	15/12/2005 - 01/06/2009	1
Key, David Michael	Director	25/08/2004 - 17/12/2007	1
Faulkner, Bernard	Director	01/06/2006 - Present	2
Wagner, David Paul	Director	23/09/1992 - 01/01/2002	-
Groenewegen, Arie Paul	Director	12/06/1998 - 25/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FILTER SPECIALISTS INTERNATIONAL LIMITED

FILTER SPECIALISTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/05/1982 with the registered office located at St George'S Court, Winnington Avenue, Northwich, Cheshire CW8 4EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTER SPECIALISTS INTERNATIONAL LIMITED?

FILTER SPECIALISTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/05/1982 and dissolved on 16/11/2015.

Where is FILTER SPECIALISTS INTERNATIONAL LIMITED located?

FILTER SPECIALISTS INTERNATIONAL LIMITED is registered at St George'S Court, Winnington Avenue, Northwich, Cheshire CW8 4EE.

What does FILTER SPECIALISTS INTERNATIONAL LIMITED do?

FILTER SPECIALISTS INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FILTER SPECIALISTS INTERNATIONAL LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.