PENTAIR WATER FILTRATION UK LIMITED

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PENTAIR WATER FILTRATION UK LIMITED

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Key Data

Status

Dissolved

Company No.

02729529

Incorporation date

07/07/1992

Size

Full

Contacts

Registered address

Registered address

7 Pilgrim Street, London, EC4V 6LBCopy
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Latest events (Record since 07/07/1992)
dot icon15/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2009
Auditor's resignation
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon22/10/2009
Application to strike the company off the register
dot icon28/09/2009
Return made up to 08/07/09; full list of members
dot icon21/06/2009
Appointment Terminated Director and Secretary aubrey westinghouse
dot icon21/06/2009
Appointment Terminated Director gary witt
dot icon21/06/2009
Secretary appointed louis lynde ainsworth
dot icon17/06/2009
Statement by Directors
dot icon17/06/2009
Solvency Statement dated 15/06/09
dot icon17/06/2009
Min Detail Amend Capital eff 18/06/09
dot icon17/06/2009
Resolutions
dot icon01/05/2009
Return made up to 08/07/08; no change of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon06/01/2008
Registered office changed on 07/01/08 from: unit 5 sterling park gatwick road crawley west sussex RH10 9QT
dot icon11/11/2007
Full accounts made up to 2006-12-31
dot icon30/07/2007
Return made up to 08/07/07; no change of members
dot icon17/06/2007
Secretary resigned;director resigned
dot icon17/06/2007
New secretary appointed
dot icon08/05/2007
Full accounts made up to 2005-12-31
dot icon13/12/2006
Registered office changed on 14/12/06 from: 7 pilgrim street london EC4V 6LB
dot icon07/11/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon26/10/2006
New director appointed
dot icon22/10/2006
Secretary resigned
dot icon22/10/2006
Director resigned
dot icon22/10/2006
Director resigned
dot icon08/08/2006
Return made up to 08/07/06; full list of members
dot icon12/06/2006
Director resigned
dot icon30/03/2006
Director resigned
dot icon30/03/2006
New director appointed
dot icon11/01/2006
New secretary appointed
dot icon11/01/2006
Secretary resigned;director resigned
dot icon02/10/2005
Full accounts made up to 2004-12-31
dot icon08/08/2005
Return made up to 08/07/05; full list of members
dot icon27/06/2005
Full accounts made up to 2003-12-31
dot icon20/01/2005
New director appointed
dot icon20/01/2005
New director appointed
dot icon20/01/2005
New director appointed
dot icon20/01/2005
New secretary appointed;new director appointed
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/07/2004
Return made up to 08/07/04; full list of members
dot icon12/11/2003
Full accounts made up to 2002-12-31
dot icon03/08/2003
Return made up to 08/07/03; full list of members
dot icon03/08/2003
Secretary's particulars changed;director's particulars changed
dot icon03/08/2003
Location of register of members address changed
dot icon23/01/2003
Certificate of change of name
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon06/10/2002
New secretary appointed;new director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon06/10/2002
Director resigned
dot icon06/10/2002
Secretary resigned
dot icon06/10/2002
Director resigned
dot icon06/10/2002
Registered office changed on 07/10/02 from: daimler drive cowpen lane industrial estate billingham cleveland TS23 4JD
dot icon03/09/2002
Ad 23/08/02--------- £ si 290000@1=290000 £ ic 1400000/1690000
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon08/08/2002
Return made up to 08/07/02; full list of members
dot icon08/08/2002
Location of register of members address changed
dot icon01/08/2002
Auditor's resignation
dot icon26/05/2002
Registered office changed on 27/05/02 from: culligan house the gateway centre coronation road high wycombe buckinghamshire HP12 3SU
dot icon15/05/2002
Certificate of change of name
dot icon11/11/2001
Full accounts made up to 2000-12-31
dot icon21/08/2001
Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF
dot icon06/08/2001
Return made up to 08/07/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon18/07/2000
Return made up to 08/07/00; full list of members
dot icon18/07/2000
Registered office changed on 19/07/00 from: 4 daimler drive cowpen lane industrial estate billingham cleveland TS23 4JD
dot icon27/01/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon08/12/1999
Full group accounts made up to 1999-03-31
dot icon05/08/1999
Return made up to 08/07/99; full list of members
dot icon05/08/1999
Secretary resigned;director resigned
dot icon05/08/1999
Location of register of members address changed
dot icon22/02/1999
New director appointed
dot icon15/12/1998
New secretary appointed
dot icon24/11/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon31/08/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Director's particulars changed
dot icon25/07/1998
Return made up to 08/07/98; full list of members
dot icon11/05/1998
New director appointed
dot icon30/04/1998
Registered office changed on 01/05/98 from: 4 daimler drive cowpen lane industrial estate billingham cleveland
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Director resigned
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon26/03/1998
New director appointed
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon14/07/1997
Return made up to 08/07/97; no change of members
dot icon08/09/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
Return made up to 08/07/96; full list of members
dot icon07/07/1996
Director resigned
dot icon10/09/1995
New director appointed
dot icon10/09/1995
New director appointed
dot icon10/09/1995
New director appointed
dot icon10/09/1995
New director appointed
dot icon16/08/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 08/07/95; change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Accounting reference date extended from 30/11 to 31/12
dot icon28/07/1994
Return made up to 08/07/94; no change of members
dot icon28/07/1994
Director resigned
dot icon09/06/1994
Return made up to 08/07/93; full list of members
dot icon10/05/1994
Full accounts made up to 1993-11-30
dot icon15/01/1994
Secretary resigned;new secretary appointed
dot icon12/01/1993
Ad 04/08/92--------- £ si 1399998@1=1399998 £ ic 2/1400000
dot icon22/10/1992
Memorandum and Articles of Association
dot icon18/10/1992
Memorandum and Articles of Association
dot icon18/10/1992
£ nc 100/2000000 04/08/92
dot icon16/09/1992
Director resigned;new director appointed
dot icon16/09/1992
New director appointed
dot icon16/09/1992
Director resigned;new director appointed
dot icon16/09/1992
New director appointed
dot icon16/09/1992
New director appointed
dot icon16/09/1992
Secretary resigned;new secretary appointed
dot icon16/09/1992
Registered office changed on 17/09/92 from: sceptre court 40 tower hill london EC3N 4BB
dot icon16/09/1992
Accounting reference date notified as 30/11
dot icon30/07/1992
Certificate of change of name
dot icon07/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Peter
Director
04/10/2006 - 01/06/2007
24
Grassi, Massimo
Director
13/12/2004 - 15/05/2006
4
Wicks, Jonathon Neil
Director
01/08/1997 - 30/09/2002
35
Molinelli, John Joseph
Director
28/04/1995 - 01/08/1997
19
Boyd, Simon John
Director
01/08/1997 - 30/09/2002
38

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTAIR WATER FILTRATION UK LIMITED

PENTAIR WATER FILTRATION UK LIMITED is an(a) Dissolved company incorporated on 07/07/1992 with the registered office located at 7 Pilgrim Street, London, EC4V 6LB. 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 PENTAIR WATER FILTRATION UK LIMITED?

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PENTAIR WATER FILTRATION UK LIMITED is currently Dissolved. It was registered on 07/07/1992 and dissolved on 15/02/2010.

Where is PENTAIR WATER FILTRATION UK LIMITED located?

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PENTAIR WATER FILTRATION UK LIMITED is registered at 7 Pilgrim Street, London, EC4V 6LB.

What does PENTAIR WATER FILTRATION UK LIMITED do?

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PENTAIR WATER FILTRATION UK LIMITED operates in the Preparation and spinning of other textile fibres (17.17 - SIC 2003) sector.

What is the latest filing for PENTAIR WATER FILTRATION UK LIMITED?

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The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.