Auto-Klean Filtration Limited

Company Name	Auto-Klean Filtration Limited
Company Status	Dissolved
Company Number	00187845
Category	Private Limited Company
Incorporation Date	16 February 1923(100 years, 10 months ago)
Dissolution Date	8 July 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Godfrey Richard Warde Wright
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(80 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 July 2008)
Role	Non Executive Company Director
Country of Residence	England
Correspondence Address	Wilbraham Temple Great Wilbraham Cambridge Cambridgeshire CB1 5JF

Director Name	Mr Nigel John Yandell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(83 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2008)
Role	Bursar Of Corpus Christi Cole
Country of Residence	England
Correspondence Address	82 Chesterton Road Cambridge Cambridgeshire CB4 1ER

Secretary Name	Mr Nigel John Yandell
Nationality	British
Status	Closed
Appointed	19 January 2007(83 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Chesterton Road Cambridge Cambridgeshire CB4 1ER

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 June 2007(84 years, 5 months after company formation)
Appointment Duration	1 year (closed 08 July 2008)
Correspondence Address	Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Robert Geoffrey Beldam
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Rocombe Horsell Woking Surrey GU21 4DA

Director Name	Larry Noel Larsen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Covertside 6 Stompits Road Holyport Maidenhead Berkshire SL6 2LA

Director Name	Mr William Edward Sedgwick
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 January 1993)
Role	Director Technical Salesman
Correspondence Address	25 Grange Place Staines Middlesex TW18 1RY

Secretary Name	Larry Noel Larsen
Nationality	British
Status	Resigned
Appointed	04 January 1992(68 years, 11 months after company formation)
Appointment Duration	15 years (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Covertside 6 Stompits Road Holyport Maidenhead Berkshire SL6 2LA

Director Name	John Stuart Dimond
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(69 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	11 The Gardens Hatton Road Bedfont Middlesex TW14 9PP

Director Name	Allen John Taylor
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(73 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	65 Bryn Catwg Cadoxton Neath West Glamorgan SA10 8BH Wales

Director Name	Martin Bottomley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(80 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	35 Foxhole Drive Southgate Swansea West Glamorgan SA3 2BZ Wales

Contact

Website	auto-kleanfiltration.co.uk

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£165,467
Gross Profit	-£10,915
Net Worth	£2,177,706
Cash	£1,644,474
Current Liabilities	£12,668

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2008	Liquidators statement of receipts and payments (5 pages)
13 November 2007	New secretary appointed (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
7 February 2007	Appointment of a voluntary liquidator (1 page)
7 February 2007	Declaration of solvency (5 pages)
7 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 2007	Registered office changed on 30/01/07 from: lascar works hounslow middlesex TW3 3JL (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
26 April 2006	New director appointed (2 pages)
9 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 February 2005	Return made up to 04/01/05; full list of members (8 pages)
22 November 2004	Â£ ic 1134000/915307 24/09/04 Â£ sr 218693@1=218693 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 June 2004	Full accounts made up to 31 December 2003 (10 pages)
26 February 2004	Return made up to 04/01/04; change of members (7 pages)
10 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 February 2004	New director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 October 2003	New director appointed (2 pages)
13 February 2003	Return made up to 04/01/03; full list of members (15 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 February 2002	Return made up to 04/01/02; no change of members (6 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 04/01/01; no change of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 04/01/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 April 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 04/01/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 January 1997	Return made up to 04/01/97; no change of members (4 pages)
13 January 1997	New director appointed (2 pages)
25 February 1996	Return made up to 04/01/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
2 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
6 July 1988	Company name changed auto-klean strainers LIMITED\certificate issued on 07/07/88 (2 pages)
23 February 1988	Full accounts made up to 31 March 1987 (12 pages)
25 February 1983	Annual return made up to 04/01/83 (4 pages)
25 February 1983	Accounts made up to 31 March 1982 (11 pages)
8 February 1982	Annual return made up to 05/01/82 (4 pages)
8 February 1982	Accounts made up to 31 March 1981 (12 pages)
8 February 1982	Accounts made up to 31 March 1980 (11 pages)
11 March 1981	Annual return made up to 04/01/81 (6 pages)
21 October 1980	Accounts made up to 31 March 1979 (11 pages)
24 July 1980	Accounts made up to 31 March 1978 (10 pages)
16 February 1923	Incorporation (22 pages)

Auto-Klean Filtration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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