| Company Name | Berkefeld Filter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360131 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Antony Bull |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Leveret Way Birstall Batley West Yorkshire WF17 0RP |
| Secretary Name | Mr Paul Antony Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Leveret Way Birstall Batley West Yorkshire WF17 0RP |
| Director Name | Cecilia Elisabeth Maria Carlier |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 13 April 2005(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 November 2007) |
| Role | Legal Counsel |
| Country of Residence | Netherlands |
| Correspondence Address | Sportlaan 30 Amstelveen 1185 Tc The Netherlands |
| Director Name | Felicity Ann Wood |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartlemy Road Newbury Berkshire RG14 6JX |
| Director Name | William Francis Neil Wood |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartlemy Road Newbury Berkshire RG14 6JX |
| Secretary Name | William Francis Neil Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartlemy Road Newbury Berkshire RG14 6JX |
| Director Name | Christopher Denis Johnson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 21 Cherry Grove Hungerford Berkshire RG17 0HP |
| Director Name | Mr Owen Shevlin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Rickyard Ardington Oxfordshire OX12 8PG |
| Secretary Name | Christopher Denis Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 21 Cherry Grove Hungerford Berkshire RG17 0HP |
| Director Name | David Andrew Howsley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 April 2005) |
| Role | General Manager |
| Correspondence Address | 7 Gambleside Close Worsley Manchester M28 7XU |
Location
| Registered Address | Atlantic Street Altrincham Cheshire WA14 5DH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 4 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: theale cross reading RG31 7SP (1 page) |
| 8 February 2002 | Secretary resigned;director resigned (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 28 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 22 April 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | New director appointed (4 pages) |
| 30 December 1997 | Secretary resigned;director resigned (2 pages) |
| 30 December 1997 | Accounting reference date shortened from 30/04/98 to 30/11/97 (2 pages) |
| 30 December 1997 | Ad 28/11/97--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 30 December 1997 | New secretary appointed;new director appointed (4 pages) |
| 30 December 1997 | Director resigned (2 pages) |
| 25 April 1997 | Incorporation (17 pages) |