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Home > England & Wales Companies > EATON FILTRATION LIMITED
Company Information for

EATON FILTRATION LIMITED

TITCHFIELD, HAMPSHIRE, PO14,
Company Registration Number
02364680
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Eaton Filtration Ltd
EATON FILTRATION LIMITED was founded on 1989-03-22 and had its registered office in Titchfield. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
EATON FILTRATION LIMITED
 
Legal Registered Office
TITCHFIELD
HAMPSHIRE
 
Previous Names
HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED04/01/2006
Filing Information
Company Number 02364680
Date formed 1989-03-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-26
Type of accounts FULL
Last Datalog update: 2015-06-03 01:22:47
Primary Source:Companies House
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Companies with same name EATON FILTRATION LIMITED
The following companies were found which have the same name as EATON FILTRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EATON FILTRATION PTE. LTD. TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-10
EATON FILTRATION HOLDINGS PTE. LTD. TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-10
Eaton Filtration LLC Delaware Unknown
EATON FILTRATION LLC 1000 EATON BLVD STE N2 CLEVELAND OH 44122 Active Company formed on the 2008-10-09
EATON FILTRATION LLC New Jersey Unknown
EATON FILTRATION GMBH Singapore Active Company formed on the 2008-10-09

Company Officers of EATON FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
HANS JAKOB VOGT
Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BANNING
Company Secretary 2010-03-11 2013-12-04
PAUL CHRISTOPHER BANNING
Director 2009-07-01 2013-12-04
IAN BRYCE YULE
Company Secretary 2007-05-24 2010-03-11
JEAN PIERRE LACOMBE
Director 2005-09-02 2009-07-01
NICK DUPENOIS
Company Secretary 2005-09-02 2007-05-24
IAIN PALLANT
Company Secretary 1996-10-28 2005-09-02
OSCAR DAVIS
Director 1992-04-03 2005-09-02
ROBERT MICHAEL DAVIS
Director 1992-04-03 2003-11-11
JAMES DAVID KRUGMAN
Director 1992-04-03 2002-02-12
ROBERT FRANCIS O'BRIEN
Director 1992-04-03 2000-12-31
ANTHONY CASTOR III
Director 1994-02-15 1997-09-01
MARTIN GRAHAM EMMISON
Company Secretary 1992-04-03 1996-10-28
RICHARD GARBEE
Director 1992-04-03 1994-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0103/04/14 FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0103/04/13 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0103/04/12 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0103/04/11 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0103/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS JAKOB VOGT / 06/04/2010
2010-03-17AP03SECRETARY APPOINTED MR PAUL BANNING
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY IAN YULE
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR JEAN LACOMBE
2009-07-21288aDIRECTOR APPOINTED MR PAUL BANNING
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 2 CROWN GATE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9HZ
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04CERTNMCOMPANY NAME CHANGED HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-04-13363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/03
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-04-29363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/02
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
2002-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-02-18288bDIRECTOR RESIGNED
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-26288bDIRECTOR RESIGNED
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
2000-10-17244DELIVERY EXT'D 3 MTH 25/12/99
2000-05-04363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-04-26363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98
1998-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-20363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EATON FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON FILTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Intangible Assets
Patents
We have not found any records of EATON FILTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON FILTRATION LIMITED
Trademarks
We have not found any records of EATON FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as EATON FILTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON FILTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON FILTRATION LIMITED any grants or awards.
Ownership
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