R & B FILTRATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02340239

Incorporation date

26/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

16/04/2019

Final Gazette dissolved following liquidation

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16/01/2019

Return of final meeting in a members' voluntary winding up

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25/02/2018

Liquidators' statement of receipts and payments to 2017-12-15

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20/12/2017

Insolvency filing

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20/12/2017

Insolvency filing

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19/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-20

View PDF (2 pages)

25/07/2017

Appointment of a voluntary liquidator

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25/07/2017

Appointment of a voluntary liquidator

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25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

25/07/2017

Removal of liquidator by court order

View PDF (17 pages)

15/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

03/01/2017

Declaration of solvency

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03/01/2017

Appointment of a voluntary liquidator

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03/01/2017

Resolutions

View PDF (1 pages)

06/12/2016

Statement by Directors

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06/12/2016

Statement of capital on 2016-12-07

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06/12/2016

Solvency Statement dated 06/12/16

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06/12/2016

Resolutions

View PDF (2 pages)

18/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

18/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

12/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

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12/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

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06/05/2016

Accounts for a dormant company made up to 2015-12-31

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17/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

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19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

27/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

27/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-06-01

View PDF (1 pages)

10/07/2014

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

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14/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

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14/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

19/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

27/06/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

16/05/2013

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

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20/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

05/08/2012

Termination of appointment of Elaine Mays as a director

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19/03/2012

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

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18/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

18/01/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

View PDF (1 pages)

25/08/2011

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

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27/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

01/12/2010

Appointment of Elaine Doris Mays as a director

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28/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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10/11/2010

Termination of appointment of Leslie Strachan as a director

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12/08/2010

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

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09/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

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21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

08/03/2009

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

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12/02/2009

Return made up to 17/01/09; full list of members

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31/08/2008

Director appointed christopher asquith

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11/08/2008

Appointment terminated director rudiger lichte

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15/07/2008

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

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18/02/2008

Return made up to 17/01/08; full list of members

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29/05/2007

Location of register of members

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29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

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

View PDF (2 pages)

19/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

26/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

22/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

08/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (4 pages)

01/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

08/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

24/11/2003

New director appointed

View PDF (4 pages)

18/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (4 pages)

13/07/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a dormant company made up to 2002-09-30

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06/03/2002

Accounts for a dormant company made up to 2001-09-30

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28/01/2002

Return made up to 17/01/02; full list of members

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22/07/2001

Accounts for a dormant company made up to 2000-09-30

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16/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Secretary resigned

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14/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

14/02/2000

Return made up to 27/01/00; full list of members

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01/11/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (12 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH

View PDF (1 pages)

24/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: second floor hammersley house 5-8 warwick street london W1R 6JE

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

31/03/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

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23/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

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15/01/1998

Registered office changed on 16/01/98 from: unit 17 daneside business park river dane road congleton cheshire CW12 1UN

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15/01/1998

Secretary resigned

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15/01/1998

Director resigned

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15/01/1998

Director resigned

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24/09/1997

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

View PDF (6 pages)

23/02/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Director resigned

View PDF (1 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (38 pages)

20/11/1995

Ad 07/11/95--------- £ si 153333@1=153333 £ ic 100/153433

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20/11/1995

Nc inc already adjusted 01/06/95

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20/11/1995

Resolutions

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30/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

23/02/1995

Return made up to 27/01/95; no change of members

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02/01/1995

Accounting reference date shortened from 30/09 to 31/12

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11/12/1994

Certificate of change of name

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08/12/1994

Director resigned;new director appointed

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07/09/1994

Director resigned;new director appointed

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09/03/1994

New director appointed

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24/02/1994

Accounts for a small company made up to 1993-09-30

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24/02/1994

Return made up to 27/01/94; full list of members

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24/07/1993

Accounts for a small company made up to 1992-09-30

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01/03/1993

Registered office changed on 02/03/93 from: newfield house high street tunstall stoke on trent ST6 5PB

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01/02/1993

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

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01/02/1993

Return made up to 27/01/93; no change of members

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18/10/1992

Accounting reference date shortened from 31/12 to 30/09

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12/04/1992

Return made up to 27/01/92; full list of members

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Secretary resigned;new secretary appointed

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10/02/1992

Memorandum and Articles of Association

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30/01/1992

Certificate of change of name

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26/01/1992

Director resigned

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26/01/1992

Director resigned

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08/01/1992

Registered office changed on 09/01/92 from: industrial estate derby road clay cross derbyshire S45 9AF

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08/01/1992

New director appointed

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08/01/1992

Accounting reference date shortened from 31/01 to 31/12

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02/07/1991

Full accounts made up to 1991-01-31

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21/04/1991

Return made up to 28/02/91; full list of members

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02/12/1990

Return made up to 24/07/90; full list of members

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02/12/1990

Full accounts made up to 1990-01-31

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08/03/1990

Director's particulars changed

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08/03/1990

Director's particulars changed

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08/03/1990

Registered office changed on 09/03/90 from: glenridge lodge callow hill virginia water surrey GU25 4LF

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08/03/1990

Ad 13/02/89--------- £ si 2@1=2 £ ic 4/6

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03/03/1989

New director appointed

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03/03/1989

Secretary resigned;new secretary appointed;director resigned

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03/03/1989

Registered office changed on 04/03/89 from: industrial estate derby road clay cross derbyshire S45 9AF

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23/02/1989

Wd 14/02/89 ad 13/02/89--------- £ si 2@1=2 £ ic 2/4

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22/02/1989

Resolutions

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21/02/1989

Registered office changed on 22/02/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ

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21/02/1989

Accounting reference date notified as 31/01

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26/01/1989

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Dunlop, Lorraine Amanda	Secretary	11/08/2016 - Present	-
Klassen, Jenni Therese	Secretary	01/07/2014 - 11/08/2016	-
Retter, Eric Allan	Director	01/12/1994 - 17/12/1997	-
Johnson, Tersa Wai Heun	Secretary	17/06/1996 - 01/10/1996	-
Matthews, Andrea Jane	Secretary	20/08/1998 - 18/05/2001	7

Persons with Significant Control

No PSC data available.

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Description

About R & B FILTRATION SYSTEMS LIMITED

R & B FILTRATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ. 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 R & B FILTRATION SYSTEMS LIMITED?

R & B FILTRATION SYSTEMS LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 16/04/2019.

Where is R & B FILTRATION SYSTEMS LIMITED located?

R & B FILTRATION SYSTEMS LIMITED is registered at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does R & B FILTRATION SYSTEMS LIMITED do?

R & B FILTRATION SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R & B FILTRATION SYSTEMS LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.