| Company Name | Philtex Limited |
|---|---|
| Director | Roger Alan Poole |
| Company Status | Dissolved |
| Company Number | 00408491 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1946(78 years ago) |
| Previous Name | Instrument Makers Supply Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Alan Poole |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(46 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Locklane Birdham Chichester West Sussex PO20 7BH |
| Secretary Name | Jeremy Christopher Langrish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(51 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 34 Firdene Tolworth Surrey KT5 9QG |
| Director Name | Vera Gertrude Poole |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(46 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 July 1998) |
| Role | Company Director |
| Correspondence Address | 91 Rosedale Road Stoneleigh Epsom Surrey KT17 2JH |
| Secretary Name | Vera Gertrude Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(46 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 91 Rosedale Road Stoneleigh Epsom Surrey KT17 2JH |
| Director Name | Christopher John Langrish |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(47 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 28 September 1998) |
| Role | Accountant |
| Correspondence Address | Woodside 35 Woodlands Road Surbiton Surrey KT6 6PR |
Location
| Registered Address | Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,800 |
| Net Worth | £346,110 |
| Current Liabilities | £142,108 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 2002 | Dissolved (1 page) |
|---|---|
| 23 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | Declaration of solvency (3 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 3-5 chequers lane walton-on-the-hill tadworth surrey KT20 7SF (1 page) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 9 May 2001 | Return made up to 02/05/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 May 2000 | Return made up to 02/05/00; full list of members
|
| 22 March 2000 | Resolutions
|
| 22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 May 1999 | Return made up to 02/05/99; no change of members (20 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 19 June 1998 | Resolutions
|
| 11 June 1998 | Return made up to 02/05/98; full list of members
|
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Ad 07/11/97--------- £ si 150000@1=150000 £ ic 500000/650000 (2 pages) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 25 February 1997 | Auditor's resignation (1 page) |
| 11 September 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 11 September 1996 | Director's particulars changed (1 page) |
| 6 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (14 pages) |