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AIRPEL FILTRATION LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

AIRPEL FILTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00350507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.13
dissolution date: 2008.11.11
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.08.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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ALTER MEMORANDUM 29/05/2008
Form type: RES01
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, PLENTY LTD, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE RG14 5TR
Form type: 287
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/00
Form type: 363(287)
Date: 2000.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.14
£2.95
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ALTER MEM AND ARTS 17/11/98
Form type: SRES01
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/93
Form type: ELRES
Date: 1993.12.10
Child documents:
Document type: ANNOTATION
Date: 1993.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/93
Document type: ANNOTATION
Date: 1993.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2007.07.31 - 2008.11.11
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.11.11
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2007.07.31 - 2008.11.11
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MICHAEL WILLIAM DYMOTT (dissolve)
Secretary, 1992.06.20 - 1997.09.29
49C LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5ED, MIDDLESEX
SHARRON KUJORE (dissolve)
Secretary, 1997.09.29 - 1999.07.31
46 CANTERBURY AVENUE , SLOUGH
SL2 1EG, BERKSHIRE
DAVID ALFRED PENN (dissolve)
Secretary, 2001.05.15 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
FRANK LEONARD ATTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.06.11
2 JAMES CLOSE HOLCOMBE , BATH
BA3 5HA, AVON
FREDERICK ERNEST CHARITY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.03.31
74 HOYLAKE CRESCENT ICKENHAM , UXBRIDGE
UB10 8JF, MIDDLESEX
MICHAEL WILLIAM DYMOTT (dissolve)
Director, ACCOUNTANT, 1993.06.30 - 1997.09.29
49C LOWER ROAD HIGHER DENHAM , UXBRIDGE
UB9 5ED, MIDDLESEX
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.06.18 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.01.01
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MARK DAVID JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2000.03.24
37 WOODLAND WAY , MARLOW
SL7 3LD, BUCKINGHAMSHIRE
JULIAN GERALD MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.06.11
76 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
JOHN ALISTAIR TAYLOR MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.07.23
SILVER BIRCHES 5 CHESTNUT GROVE , FLEET
GU51 3LN, HAMPSHIRE
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 1999.06.18 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
BERTRAM HOWARD WORMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

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Information about the Private Limited Company AIRPEL FILTRATION 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: 2016.04.27. Reload the data