EATON FILTRATION LIMITED
Overview
| Company Name | EATON FILTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02364680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EATON FILTRATION LIMITED?
- Machining (25620) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EATON FILTRATION LIMITED located?
| Registered Office Address | Po Box 554 Abbey Park Southampton Road PO14 9ED Titchfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON FILTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYWARD INDUSTRIAL PRODUCTS (UK) LIMITED | Aug 12, 1991 | Aug 12, 1991 |
| HAYWARD BRACKETT LIMITED | Sep 28, 1989 | Sep 28, 1989 |
| FORDRATE LIMITED | Mar 22, 1989 | Mar 22, 1989 |
What are the latest accounts for EATON FILTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EATON FILTRATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EATON FILTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Banning as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Banning as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hans Jakob Vogt on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Banning as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Yule as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Banning on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EATON FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOGT, Hans Jakob | Director | Auf Der Artwick 4 Grevenbroich North Rhine Westphalia 41515 Germany | Germany | German | 94222800001 | |||||
| BANNING, Paul | Secretary | Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Hampshire England | 149792380001 | |||||||
| DUPENOIS, Nick | Secretary | Prinsengracht 491 E Amsterdam 1016 Hr The Netherlands | British | 95424360001 | ||||||
| EMMISON, Martin Graham | Secretary | Ravens Farm Woodham Walter CM9 6SD Maldon Essex | British | 17190520001 | ||||||
| PALLANT, Iain | Secretary | 42 Hallcroft Chase Highwoods CO4 9WG Colchester Essex | British | 50511010001 | ||||||
| YULE, Ian Bryce | Secretary | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | British | 99703650002 | ||||||
| BANNING, Paul Christopher | Director | Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom | England | British | 98858930002 | |||||
| CASTOR III, Anthony | Director | 5 Storrs Court CHANNEL Mahwah New Jersey Usa | American | 38565290001 | ||||||
| DAVIS, Oscar | Director | 620 Division Street Elizabeth New Jersey 07207 Usa | Usa | 28291270001 | ||||||
| DAVIS, Robert Michael | Director | 900 Fairmount Avenue Elizabeth New Jersey 07207 Usa | Usa | 28291280001 | ||||||
| GARBEE, Richard | Director | 106 Division Street FOREIGN Elizabeth New Jersey 07207 Usa | Usa | 28291250001 | ||||||
| KRUGMAN, James David | Director | 620 Division Street Elizabeth New Jersey 07207 Usa | Usa | 33565670002 | ||||||
| LACOMBE, Jean Pierre | Director | Impasse Des Sources 78 Argonay 74370 France | French | 83651780001 | ||||||
| O'BRIEN, Robert Francis | Director | Barton Turf OX9 7JQ Great Haseley Oxfordshire | British | 28291290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0