Filter Specialists International Limited

Company Name	Filter Specialists International Limited
Company Status	Dissolved
Company Number	01634808
Category	Private Limited Company
Incorporation Date	12 May 1982(41 years, 12 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Alyce Roberts Morgan
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	24 years (closed 17 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 622 Michigan City Indiana 46360 United States

Director Name	Mr Bernard Faulkner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2006(24 years after company formation)
Appointment Duration	9 years, 5 months (closed 17 November 2015)
Role	COO
Country of Residence	United States
Correspondence Address	4726 Austin Trace Zionsville Indiana 46077 United States

Secretary Name	Pauline Holland
Nationality	British
Status	Closed
Appointed	10 June 2008(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 17 November 2015)
Role	Administrator
Correspondence Address	16 Apple Dell Avenue Golborne Warrington Cheshire WA3 3HY

Director Name	Mr Markus Gruettner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2009(27 years after company formation)
Appointment Duration	6 years, 5 months (closed 17 November 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	15 Erlespfad 15 Idstein 65510

Director Name	Mr Vincent Keith Marler
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 1992)
Role	Corporate Treasurer
Correspondence Address	7790 West Mill Court Hobart Indiana 46343 Foreign

Director Name	Mr Howard William Morgan Jnr
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 622 Michigan City Indiana 46360 United States

Director Name	Mr Brian John Thompson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 November 1999)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Willowcroft Twemlow Lane Cranage Holmes Chapel Cheshire CW4 8EX

Director Name	John Twist
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 December 2005)
Role	Consultant
Correspondence Address	1 Calderstones Drive Calderstones Park Whalley Clitheroe Lancashire BB7 9JB

Secretary Name	John Twist
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 December 2005)
Role	Consultant
Correspondence Address	1 Calderstones Drive Calderstones Park Whalley Clitheroe Lancashire BB7 9JB

Director Name	Mr David Paul Wagner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	PO Box 735 Michigan City Indiana 46360 United States

Director Name	Arie Paul Groenewegen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1998(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	Valterweg 3.1 D-65817 Eppstein Bremthal Germany Foreign

Director Name	David Michael Key
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2007)
Role	Manager
Correspondence Address	Ellerbeck 17 Walkers Lane Tarporley Cheshire CW6 0BX

Director Name	Mark Christopher Crittenden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(23 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2009)
Role	Manager
Correspondence Address	10 Waldron Road Broadstairs Kent CT10 1TB

Secretary Name	David Michael Key
Nationality	British
Status	Resigned
Appointed	15 December 2005(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 December 2007)
Role	Manager
Correspondence Address	Ellerbeck 17 Walkers Lane Tarporley Cheshire CW6 0BX

Secretary Name	Mr Mark Christopher Crittenden
Nationality	British
Status	Resigned
Appointed	17 December 2007(25 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2008)
Role	Managing Director
Correspondence Address	Tulpenweg6a Tulpenweg6a Niederseelbach Niederhausen 65527

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
13 July 2015	Registered office address changed from Unit H1 Taylor Business Park Risley Warrington WA3 6BL to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 13 July 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,200 (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Underlying assets (the business)to filter specialists uk LIMITED (the purchase) independent valuation (the agreement) 17/02/2014 (32 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,200 (6 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Termination of appointment of Howard Morgan Jnr as a director (1 page)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
27 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Bernard Faulkner on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Alyce Roberts Morgan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Markus Gruettner on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Howard William Morgan Jnr on 16 November 2009 (2 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Director appointed mr markus gruettner (1 page)
2 July 2009	Appointment terminated director mark crittenden (1 page)
9 December 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 June 2008	Appointment terminated secretary mark crittenden (1 page)
17 June 2008	Secretary appointed pauline holland (2 pages)
22 December 2007	Secretary resigned;director resigned (1 page)
22 December 2007	Resolutions RES13 ‐ Sec appt 17/12/07 (1 page)
22 December 2007	New secretary appointed (2 pages)
6 December 2007	Return made up to 14/11/07; no change of members (8 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2006	New director appointed (1 page)
15 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Return made up to 14/11/05; full list of members (8 pages)
25 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Auditor's resignation (1 page)
17 December 2003	Return made up to 14/11/03; full list of members (8 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 14/11/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 14/11/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999	Director resigned (1 page)
23 November 1999	Return made up to 14/11/99; full list of members (8 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 December 1998	Return made up to 14/11/98; no change of members 363(287) ‐ Registered office changed on 20/12/98 (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: unit k 6 taylor business park risley WARRINGTONWA3 6BL (1 page)
17 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 December 1996	Return made up to 14/11/96; no change of members (8 pages)
17 November 1995	Return made up to 14/11/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 November 1982	Memorandum of association (17 pages)

Filter Specialists International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire