0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FILTRAUTO UK LIMITED

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

Company details

1 KINGSWAY, CARDIFF, CF10 3PW

FILTRAUTO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00557443
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.11.17
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.03.28
overdue: OVERDUE
last made update: 2005.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about FILTRAUTO UK LIMITED. Our website makes it possible to view other available documents related to FILTRAUTO UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.02
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.06.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.20
£2.95
Add to cart
S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.01.31
£2.95
Add to cart
C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.01.16
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, LLANTRISANT INDUSTRIAL ESTATE, LLANTRISANT, PONTYCLUN, R C T CF72 8YN
Form type: 287
Date: 2006.03.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.28
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.28
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/05
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARETH DAVID HAVARD (dissolve)
Secretary, 2004.07.31
TAN Y FRON DERWEN DEG CLOSE GOVILON , ABERGAVENNY
NP7 9RJ, MONMOUTHSHIRE
EMANUELE BOSIO (dissolve)
Director, 2001.10.31
LUNGO PO ANTONELLI 85 , TORINO
ITALY
KEITH DAVID DREW (dissolve)
Director, FINANCE MANAGER, 2003.02.19
MAENDY FARM LLANTRISANT ROAD GROESFAEN , PONTYCLUN
CF72 8NJ, RHONDDA CYNON TAFF
PIERO FALSINA (dissolve)
Director, MANAGING DIRECTOR, 2004.02.19
46100 MANTOV VIA U BARBIERI , MANTOVA
46100
ITALY
ALBERTO OBERT (dissolve)
Director, 2001.10.31
VIA SAINT ANTONIO 59 , CANTALUPA
ITALY
GIORGIO POLETTO (dissolve)
Director, 2001.10.31
VIA PARCO 37 , CIRLE (TO)
10073
ITALY
DAVID HARRY GROVES (dissolve)
Secretary, 1992.03.15 - 1996.02.16
37 YEW TREE LANE GEDLING , NOTTINGHAM
NG4 4AN
MATTHEW WILLIAM LEE (dissolve)
Secretary, HR MANAGER, 1999.12.16 - 2004.07.30
80 DERBY ROAD MELBOURNE , DERBY
DE73 1FL, DERBYSHIRE
DAVID LESLIE SMITH (dissolve)
Secretary, 1996.02.16 - 1997.03.26
28 SHELSLEY WAY HILLFIELD , SOLIHULL
B91 3UZ, WEST MIDLANDS
DAVID LESLIE SMITH (dissolve)
Secretary, 1998.04.02 - 1999.12.16
2 SAINT JOHNS WAY KNOWLE , SOLIHULL
B93 0LE, WEST MIDLANDS
JAMES TOLLEY (dissolve)
Secretary, 1997.03.26 - 1998.04.02
8 SALISBURY CLOSE , DESFORD
LE9 9HJ, LEICESTERSHIRE
BRUNO BECCARI (dissolve)
Director, 2001.10.31 - 2003.12.31
VIA G PASCOLL 26 , MANTOVA
46100
ITALY
SERGE BECCHETTI (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.03.15 - 2000.09.07
6 REEDE COPENHAGUE , PARIS 75008
FOREIGN
FRANCE
DAVID CHARLES BEEVERS (dissolve)
Director, GENERAL MANAGER, 1992.03.15 - 1994.10.18
70 WIDNEY LANE , SOLIHULL
B91 3LR, WEST MIDLANDS
ROBERT BERTRAND (dissolve)
Director, MANAGING DIRECTOR, 1992.03.15 - 1993.06.18
62 RUE SPONTINI , PARIS 75116
FOREIGN
FRANCE
GUY EUGENE PAUL PIERRE CHARDON (dissolve)
Director, EXECUTIVE, 1996.02.01 - 1998.02.12
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
YVES CHATEL (dissolve)
Director, 1992.03.15 - 1995.08.11
15 RUE BAUDELAIR VOISINS-LE-BRETONNEUX , PARIS 78960
FOREIGN
FRANCE
THIERRY DE MAZENCOURT (dissolve)
Director, 1995.11.10 - 1999.07.15
11 AVENUE LE NOTRE 92420 VAUCRESSON , FRANCE
FOREIGN
DAVID HARRY GROVES (dissolve)
Director, DEPUTY GENERAL MANAGER, 1992.03.15 - 1996.02.23
37 YEW TREE LANE GEDLING , NOTTINGHAM
NG4 4AN
FRANCIS HOYER (dissolve)
Director, MANAGER, 2000.11.28 - 2001.10.31
18 BIS ROUTE DE LA SURIE , GROSROUVRE
78490
FRANCE
DUNCAN EDWARD JOHNS (dissolve)
Director, CO DIRECTOR, 2001.05.02 - 2001.10.31
58 ROUTE DE VERSAILLES LOUVECIENNES , YUELINES FRANCE
FOREIGN, 78430
JEAN-LUCIEN LAMY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.27 - 2000.11.28
113 RUE DE NEAUFOHLE 78112 FORQUEUX ,
FOREIGN
FRANCE
DOMINIQUE LEROY (dissolve)
Director, FINANCIAL CONTROLLER, 2000.11.28 - 2001.10.31
10 AVENUE DE LA ROCHEFAUCAULD , BEAUCHAMP 95250
FRANCE
MICHEL MAILLERET (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.03.15 - 1996.02.01
53 PLACE TANGARA , 78720 CARNAY-LA-VILLE
FRANCE
PHILIPPE BERNARD PETITCOLIN (dissolve)
Director, EXECUTIVE, 1999.11.25 - 2001.05.02
10 RUE DE LA FONTAINE AU BLANC SAINT-NOM-LA-BRETECHE 78860 , FRANCE
FOREIGN
JAMES TOLLEY (dissolve)
Director, MANAGING DIRECTOR, 2002.02.07 - 2003.06.30
8 SALISBURY CLOSE , DESFORD
LE9 9HJ, LEICESTERSHIRE
JAMES TOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.04 - 2001.10.31
8 SALISBURY CLOSE , DESFORD
LE9 9HJ, LEICESTERSHIRE
GERALD CHRISTIAN MARIA VAN DOORNIK (dissolve)
Director, 1992.03.15 - 2000.11.23
HELVORT SENEO 3M VUGHT HERTOGENBOSCH , HOLLAND 5261 CA

Companies near to FILTRAUTO UK ltd.

Information about the Private Limited Company FILTRAUTO UK 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: 2016.05.16. Reload the data