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FILARC WELDING LIMITED

Learn more about FILARC WELDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB

FILARC WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 00326332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.05
dissolution date: 2013.09.10
last member list: 2012.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FILARC WELDING LIMITED was a Private Limited Company, registration number 00326332, established in United Kingdom on the 5. April 1937. The company was dissolved. The company was in business for 79 years and 7 months. The company used to be located at 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB. Business of the company FILARC WELDING LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.10. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.10.22. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.22
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.05.13
£2.95
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07/05/13 STATEMENT OF CAPITAL GBP 766000
Form type: SH01
Date: 2013.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.07
Form type: LATEST SOC
Document description: 07/05/13 STATEMENT OF CAPITAL;GBP 766000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MANSELL
Form type: TM02
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY KISBY
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
Form type: TM01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR ROBIN HURST CLARK
Form type: AP01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.02
£2.95
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VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.13
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: SECURED CREDIT DOCUMENTS AND LC FACILITY AGREEMENTS SECTION 175 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED GARY KISBY
Form type: AP01
Date: 2011.10.27
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MANSELL
Form type: AP01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
Form type: TM01
Date: 2011.09.07
£2.95
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SECRETARY APPOINTED CHRISTOPHER MANSELL
Form type: AP03
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DODD
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON
Form type: TM02
Date: 2011.09.06
£2.95
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ADOPT ARTICLES 06/12/2010
Form type: RES01
Date: 2010.12.14
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/11/2009
Form type: CH01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG GIBSON / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18

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Company directors and board members:

ROBIN HURST CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.04.05 - 2013.09.10
209 CASSON APARTMENTS 43 UPPORT NORTH STREET , LONDON
E14 6FY
WILLIAM (BILL) FLEXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.04.25 - 2013.09.10
8730 STONY POINT PARKWAY STE 150 , RICHMOND VC
23235
USA
MARK PAUL LEHMAN (dissolve)
Director, SOLICITOR, 2012.04.25 - 2013.09.10
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
DAVID JOHN ARMSTRONG GIBSON (dissolve)
Secretary, 1994.02.07 - 2011.08.22
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
RODERICK MACLEOD (dissolve)
Secretary, 1992.10.22 - 1994.02.07
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
CHRISTOPHER MANSELL (dissolve)
Secretary, 2011.08.22 - 2013.05.03
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
CHARLES SCOTT BRANNAN (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
PETER GERALD DODD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.10 - 2011.07.12
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DAVID JOHN ARMSTRONG GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 2011.08.22
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
GARY KISBY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2011.08.22 - 2013.05.03
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
RODERICK MACLEOD (dissolve)
Director, CO DIRECTOR, 1992.10.22 - 1995.08.10
15 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
CHRISTOPHER MANSELL (dissolve)
Director, COMPANY DIRECTOR, 2011.08.22 - 2013.05.03
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
DANIEL ALEXIS PRYOR (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
8170 MAPLE LAWN BLVD SUITE 180 , FULTON
20759, MARYLAND
USA
ANNE LYNNE PUCKETT (dissolve)
Director, COMPANY DIRECTOR, 2012.04.25 - 2013.05.03
COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 , FULTON
20759, MARYLAND
USA
ANDREW JAMES STOCKWELL (dissolve)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
JOHN GRAHAM WILKINSON (dissolve)
Director, CO DIRECTOR, 1992.10.22 - 1994.09.30
4 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE

Companies near to FILARC WELDING ltd.

Information about the Private Limited Company FILARC WELDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data