FILTERMIST UK LIMITED

Key Data

Status

Dissolved

Company No.

00955368

Incorporation date

02/06/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1969)

14/01/2014

Final Gazette dissolved via voluntary strike-off

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01/10/2013

First Gazette notice for voluntary strike-off

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23/09/2013

Application to strike the company off the register

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

11/03/2013

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

View PDF (7 pages)

03/07/2012

Director's details changed for James Richard Stansfield on 2012-07-01

View PDF (2 pages)

02/07/2012

Termination of appointment of Michael James Stansfield as a director on 2012-06-30

View PDF (1 pages)

02/07/2012

Appointment of James Richard Stansfield as a director on 2012-07-01

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

29/02/2012

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

View PDF (8 pages)

06/04/2011

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

View PDF (8 pages)

04/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Termination of appointment of Marguerite Gabriel as a secretary

View PDF (1 pages)

01/03/2011

Director's details changed for Randall John Taft on 2011-01-04

View PDF (2 pages)

28/02/2011

Director's details changed for Randall John Taft on 2011-01-04

View PDF (2 pages)

10/12/2010

Termination of appointment of Marguerite Gabriel as a director

View PDF (1 pages)

25/09/2010

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

View PDF (8 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

21/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

21/01/2010

Termination of appointment of Roger Woodward as a director

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

19/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-04-30

View PDF (7 pages)

17/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

27/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

30/01/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

16/09/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

20/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

14/09/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

25/03/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

25/03/2004

Location of register of members address changed

View PDF (0 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

25/11/2003

Certificate of change of name

View PDF (4 pages)

22/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

22/04/2003

Director's particulars changed

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22/04/2003

Location of register of members address changed

View PDF (0 pages)

14/10/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

11/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

11/05/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

16/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

16/04/2000

New director appointed

View PDF (2 pages)

09/09/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

17/04/1999

Return made up to 26/03/99; full list of members

View PDF (5 pages)

17/04/1999

Location of register of members address changed

View PDF (0 pages)

03/12/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

20/04/1998

Return made up to 26/03/98; full list of members

View PDF (8 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

03/11/1997

Location of register of members

View PDF (1 pages)

02/09/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

24/06/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/06/1997

Resolutions

View PDF (6 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Registered office changed on 24/06/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/06/1997

Re-registration of Memorandum and Articles

View PDF (8 pages)

12/06/1997

Application for reregistration from PLC to private

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (3 pages)

14/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1997

Return made up to 26/03/97; full list of members

View PDF (10 pages)

21/04/1997

Director's particulars changed

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21/04/1997

Registered office changed on 21/04/97

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18/09/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/1996

Return made up to 26/03/96; full list of members

View PDF (11 pages)

04/04/1996

Director's particulars changed

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29/11/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

29/03/1995

Return made up to 26/03/95; full list of members

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Full group accounts made up to 1994-04-30

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27/04/1994

Director resigned

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15/04/1994

Return made up to 26/03/94; no change of members

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16/09/1993

Full group accounts made up to 1993-04-30

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22/08/1993

Secretary resigned;new director appointed

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22/08/1993

New secretary appointed;director resigned

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01/04/1993

Return made up to 26/03/93; no change of members

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19/03/1993

Particulars of mortgage/charge

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01/12/1992

Full group accounts made up to 1992-04-30

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16/04/1992

Return made up to 26/03/92; full list of members

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24/03/1992

Particulars of mortgage/charge

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02/02/1992

New director appointed

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29/01/1992

Particulars of mortgage/charge

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23/01/1992

Full accounts made up to 1991-04-30

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21/01/1992

Particulars of mortgage/charge

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25/04/1991

Return made up to 26/03/91; full list of members

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19/03/1991

Particulars of contract relating to shares

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13/02/1991

Memorandum and Articles of Association

View PDF (37 pages)

13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

View PDF (5 pages)

13/02/1991

Conve 24/01/91

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13/02/1991

Ad 24/01/91--------- £ si 684@1=684 £ ic 56406/57090

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13/02/1991

Ad 24/01/91--------- £ si 1216@1=1216 £ ic 55190/56406

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13/02/1991

Ad 24/01/91--------- £ si 400@1=400 £ ic 54790/55190

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13/02/1991

Ad 24/01/91--------- £ si 2942@1=2942 £ ic 51848/54790

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13/02/1991

Ad 24/01/91--------- £ si 1848@1=1848 £ ic 50000/51848

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05/12/1990

Certificate of re-registration from Private to Public Limited Company

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05/12/1990

Declaration on reregistration from private to PLC

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05/12/1990

Balance Sheet

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05/12/1990

Auditor's statement

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05/12/1990

Auditor's report

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05/12/1990

Re-registration of Memorandum and Articles

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05/12/1990

Application for reregistration from private to PLC

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05/12/1990

Resolutions

View PDF (1 pages)

05/12/1990

Resolutions

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04/12/1990

Full accounts made up to 1990-04-30

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04/12/1990

Ad 27/11/90--------- £ si 47500@1=47500 £ ic 2500/50000

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04/12/1990

£ nc 50000/100000 27/11/90

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23/05/1990

Return made up to 26/03/90; full list of members

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06/03/1990

Full accounts made up to 1989-04-30

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09/02/1990

New director appointed

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24/07/1989

Return made up to 26/06/89; full list of members

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05/07/1989

Particulars of contract relating to shares

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30/06/1989

Wd 28/06/89 ad 21/11/88--------- £ si 1000@1=1000

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29/06/1989

Memorandum and Articles of Association

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12/06/1989

Full accounts made up to 1988-04-30

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15/03/1989

Accounting reference date shortened from 30/09 to 30/04

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09/01/1989

Nc inc already adjusted

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09/01/1989

Resolutions

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09/01/1989

Resolutions

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23/08/1988

Memorandum and Articles of Association

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04/07/1988

Full accounts made up to 1987-09-30

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04/07/1988

Return made up to 20/04/88; full list of members

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31/05/1988

Certificate of change of name

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14/12/1987

Return made up to 20/08/87; no change of members

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24/08/1987

Full accounts made up to 1986-09-30

View PDF (13 pages)

08/11/1986

New director appointed

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12/08/1986

Return made up to 16/06/86; full list of members

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09/07/1986

Full accounts made up to 1985-09-30

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02/06/1969

Incorporation

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Taft, Randall John	Director	13/06/1997 - Present	7
Stansfield, James Richard	Director	01/07/2012 - Present	16
Woodward, Roger Ian	Director	01/01/2000 - 08/01/2010	3
Lewis, William James	Director	01/07/1993 - 26/03/1994	-
Gabriel, Marguerite Ann	Secretary	01/07/1993 - 31/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FILTERMIST UK LIMITED

FILTERMIST UK LIMITED is an(a) Dissolved company incorporated on 02/06/1969 with the registered office located at Faraday Drive, Stourbridge Road, Bridgnorth, Shropshire WV15 5BA. There are currently 2 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 FILTERMIST UK LIMITED?

FILTERMIST UK LIMITED is currently Dissolved. It was registered on 02/06/1969 and dissolved on 14/01/2014.

Where is FILTERMIST UK LIMITED located?

FILTERMIST UK LIMITED is registered at Faraday Drive, Stourbridge Road, Bridgnorth, Shropshire WV15 5BA.

What does FILTERMIST UK LIMITED do?

FILTERMIST UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FILTERMIST UK LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via voluntary strike-off.