| Company Name | Internormen - Filter (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668720 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Name | Internorman Filter UK Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stefan Franger |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Hydraulic Filtration Manufactu |
| Country of Residence | Germany |
| Correspondence Address | Friedenstrasse 41 D68804 Altlussheim Germany |
| Director Name | Mr Gary Mellard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Hydraulic Filtration Manufactu |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Walseker Lane Harthill Sheffield S26 7YJ |
| Secretary Name | Mr Stefan Franger |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Hydraulic Filtration Manufactu |
| Country of Residence | Germany |
| Correspondence Address | Friedenstrasse 41 D68804 Altlussheim Germany |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 57 Walseker Lane Harthill Sheffield S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Stefan Franger on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Stefan Franger on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Gary Mellard on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Gary Mellard on 18 November 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 7 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 6 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 12 July 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 14 July 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 30 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 5 July 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 18 November 2003 | Return made up to 17/11/03; full list of members
|
| 18 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 15 June 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 13 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 13 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 31 August 2001 | Accounts made up to 30 November 2000 (2 pages) |
| 14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 14 December 1999 | Accounts made up to 30 November 1999 (2 pages) |
| 30 November 1999 | Return made up to 17/11/99; full list of members (4 pages) |
| 30 November 1999 | Return made up to 17/11/99; full list of members (4 pages) |
| 13 January 1999 | Company name changed internorman filter uk LTD\certificate issued on 14/01/99 (2 pages) |
| 13 January 1999 | Company name changed internorman filter uk LTD\certificate issued on 14/01/99 (2 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: green & co 441 gateford road worksop nottinghamshire S81 7BN (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: green & co 441 gateford road worksop nottinghamshire S81 7BN (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Incorporation (12 pages) |