| Company Name | O.E. Filters Ltd |
|---|---|
| Director | Peter Leopold Redl |
| Company Status | Dissolved |
| Company Number | 04315261 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Peter Leopold Redl |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Austria |
| Status | Current |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashurst Close Longford Coventry Warwickshire CV6 6TB |
| Secretary Name | Elaine Margaret Redl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashurst Close Longford Coventry Warwickshire CV6 6TB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 11 January 2007 | Dissolved (1 page) |
|---|---|
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2004 | Statement of affairs (6 pages) |
| 5 October 2004 | Resolutions
|
| 20 September 2004 | Registered office changed on 20/09/04 from: 9 ashurst close exhall coventry CV6 6TB (1 page) |
| 23 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 22 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 18 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | New secretary appointed (1 page) |