Liquidation
Company Information for FILTRAUTO UK LIMITED
1 KINGSWAY, CARDIFF, CF10 3PW,
|
Company Registration Number
00557443
Private Limited Company
Liquidation |
Company Name | |
---|---|
FILTRAUTO UK LIMITED | |
Legal Registered Office | |
1 KINGSWAY CARDIFF CF10 3PW Other companies in CF10 | |
Company Number | 00557443 | |
---|---|---|
Company ID Number | 00557443 | |
Date formed | 1955-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 28/02/2005 | |
Return next due | 28/03/2006 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH DAVID HAVARD |
||
EMANUELE BOSIO |
||
KEITH DAVID DREW |
||
PIERO FALSINA |
||
ALBERTO OBERT |
||
GIORGIO POLETTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM LEE |
Company Secretary | ||
BRUNO BECCARI |
Director | ||
JAMES TOLLEY |
Director | ||
FRANCIS HOYER |
Director | ||
DUNCAN EDWARD JOHNS |
Director | ||
DOMINIQUE LEROY |
Director | ||
JAMES TOLLEY |
Director | ||
PHILIPPE BERNARD PETITCOLIN |
Director | ||
JEAN-LUCIEN LAMY |
Director | ||
GERALD CHRISTIAN MARIA VAN DOORNIK |
Director | ||
SERGE BECCHETTI |
Director | ||
DAVID LESLIE SMITH |
Company Secretary | ||
THIERRY DE MAZENCOURT |
Director | ||
JAMES TOLLEY |
Company Secretary | ||
GUY EUGENE PAUL PIERRE CHARDON |
Director | ||
DAVID LESLIE SMITH |
Company Secretary | ||
DAVID HARRY GROVES |
Director | ||
DAVID HARRY GROVES |
Company Secretary | ||
MICHEL MAILLERET |
Director | ||
YVES CHATEL |
Director | ||
DAVID CHARLES BEEVERS |
Director | ||
ROBERT BERTRAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAM EUROPE PENSION TRUSTEE LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1969-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.68 | Liquidators' statement of receipts and payments | |
4.71 | Return of final meeting in a members' voluntary winding up | |
MISC | S/S cert release of liquidator | |
MISC | C/O replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | Registered office changed on 09/03/06 from: llantrisant industrial estate llantrisant pontyclun r c t CF72 8YN | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/05 | |
363s | Return made up to 28/02/05; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | New director appointed | |
363s | Return made up to 28/02/04; full list of members | |
288b | Director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | Director resigned | |
363s | Return made up to 28/02/03; full list of members | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3430 - Manufacture motor vehicle & engine parts
The top companies supplying to UK government with the same SIC code (3430 - Manufacture motor vehicle & engine parts) as FILTRAUTO UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |