PALL SEITZ FILTERITE LIMITED

Key Data

Status

Dissolved

Company No.

02161097

Incorporation date

03/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/09/1987)

03/11/2010

Final Gazette dissolved following liquidation

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03/08/2010

Return of final meeting in a members' voluntary winding up

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09/09/2009

Registered office changed on 10/09/2009 from europa house havant street portsmouth hampshire PO1 3PD

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09/09/2009

Appointment of a voluntary liquidator

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09/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Declaration of solvency

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02/06/2009

Return made up to 28/05/09; full list of members

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17/03/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

17/08/2008

Return made up to 28/05/08; full list of members

View PDF (7 pages)

12/05/2008

Accounts made up to 2007-07-31

View PDF (7 pages)

26/06/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

28/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

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07/04/2005

Resolutions

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

02/11/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

29/07/2003

Auditor's resignation

View PDF (1 pages)

29/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

29/06/2003

Director's particulars changed

View PDF (0 pages)

12/05/2003

Delivery ext'd 3 mth 30/07/02

View PDF (2 pages)

17/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: bromyard road industrial estate bromyard road ledbury herefordshire HR8 1LG

View PDF (1 pages)

27/05/2002

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

25/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/08/2000

Miscellaneous

View PDF (1 pages)

24/08/2000

Auditor's resignation

View PDF (1 pages)

27/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

03/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/01/2000

Auditor's resignation

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/06/1999

Return made up to 11/06/99; no change of members

View PDF (6 pages)

21/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

26/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Return made up to 11/06/98; no change of members

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

21/01/1998

Miscellaneous

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (5 pages)

09/12/1997

Resolutions

View PDF (6 pages)

09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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17/11/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

09/07/1996

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

View PDF (6 pages)

09/07/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

22/06/1996

Accounting reference date extended from 30/06 to 30/06

View PDF (1 pages)

18/06/1996

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

View PDF (1 pages)

21/03/1996

Auditor's resignation

View PDF (1 pages)

13/09/1995

Director resigned

View PDF (1 pages)

04/09/1995

New director appointed

View PDF (2 pages)

10/08/1995

Ad 01/08/95--------- £ si 170000@1=170000 £ ic 130000/300000

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

£ nc 130000/300000 11/07/95

View PDF (1 pages)

03/07/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

25/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1995

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

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Director resigned;new director appointed

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01/08/1994

Return made up to 11/06/94; no change of members

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01/08/1994

Director resigned

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09/06/1994

Director resigned;new director appointed

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02/03/1994

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

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27/06/1993

Return made up to 11/06/93; no change of members

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07/06/1993

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

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13/01/1993

Director resigned

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09/06/1992

Accounts for a small company made up to 1991-12-31

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09/06/1992

Return made up to 11/06/92; full list of members

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04/09/1991

Memorandum and Articles of Association

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04/09/1991

Nc inc already adjusted 28/08/91

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04/09/1991

Resolutions

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16/07/1991

Accounts for a small company made up to 1990-12-31

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16/07/1991

Return made up to 11/06/91; no change of members

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08/10/1990

Accounts for a small company made up to 1989-12-31

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09/08/1990

Director resigned;new director appointed

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09/08/1990

Return made up to 11/06/90; full list of members

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18/04/1989

Return made up to 17/03/89; full list of members

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18/04/1989

Registered office changed on 19/04/89 from: westgate chambers berkekley st gloucester GL1 2JB

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10/04/1989

Accounts for a small company made up to 1988-12-31

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29/03/1989

Memorandum and Articles of Association

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21/03/1989

Resolutions

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21/03/1989

£ nc 100/30000

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12/09/1988

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

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12/02/1988

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

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12/02/1988

Registered office changed on 13/02/88 from: 112 city road london EC1V 2NE

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12/02/1988

Memorandum and Articles of Association

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12/02/1988

Resolutions

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14/10/1987

Certificate of change of name

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03/09/1987

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Payne, Vincent	Director	22/01/1999 - 10/06/2002	13
Chapman, Huw Frank	Director	15/03/2007 - Present	16
Scully, Andrew Thomas	Director	25/04/2002 - 23/03/2006	6
Trewhela, Alan James	Director	01/03/2006 - Present	6
Harding, Stuart John	Director	25/04/2002 - 15/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PALL SEITZ FILTERITE LIMITED

PALL SEITZ FILTERITE LIMITED is an(a) Dissolved company incorporated on 03/09/1987 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 PALL SEITZ FILTERITE LIMITED?

PALL SEITZ FILTERITE LIMITED is currently Dissolved. It was registered on 03/09/1987 and dissolved on 03/11/2010.

Where is PALL SEITZ FILTERITE LIMITED located?

PALL SEITZ FILTERITE LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What is the latest filing for PALL SEITZ FILTERITE LIMITED?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.