Company NamePhiltex Limited
DirectorRoger Alan Poole
Company StatusDissolved
Company Number00408491
CategoryPrivate Limited Company
Incorporation Date15 April 1946(78 years ago)
Previous NameInstrument Makers Supply Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRoger Alan Poole
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1992(46 years after company formation)
Appointment Duration31 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Locklane Birdham
Chichester
West Sussex
PO20 7BH
Secretary NameJeremy Christopher Langrish
NationalityBritish
StatusCurrent
Appointed31 December 1997(51 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address34 Firdene
Tolworth
Surrey
KT5 9QG
Director NameVera Gertrude Poole
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(46 years after company formation)
Appointment Duration6 years, 2 months (resigned 08 July 1998)
RoleCompany Director
Correspondence Address91 Rosedale Road
Stoneleigh
Epsom
Surrey
KT17 2JH
Secretary NameVera Gertrude Poole
NationalityBritish
StatusResigned
Appointed02 May 1992(46 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address91 Rosedale Road
Stoneleigh
Epsom
Surrey
KT17 2JH
Director NameChristopher John Langrish
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(47 years, 5 months after company formation)
Appointment Duration5 years (resigned 28 September 1998)
RoleAccountant
Correspondence AddressWoodside
35 Woodlands Road
Surbiton
Surrey
KT6 6PR

Location

Registered AddressWard Williams
43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£64,800
Net Worth£346,110
Current Liabilities£142,108

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 December 2002Dissolved (1 page)
23 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2002Liquidators statement of receipts and payments (5 pages)
27 February 2002Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001Appointment of a voluntary liquidator (1 page)
1 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2001Declaration of solvency (3 pages)
30 October 2001Registered office changed on 30/10/01 from: 3-5 chequers lane walton-on-the-hill tadworth surrey KT20 7SF (1 page)
4 October 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
9 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 May 2000Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
28 May 1999Return made up to 02/05/99; no change of members (20 pages)
19 May 1999Director resigned (1 page)
28 July 1998Full accounts made up to 31 December 1997 (13 pages)
16 July 1998Director resigned (1 page)
19 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1998Return made up to 02/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed (2 pages)
4 February 1998Ad 07/11/97--------- £ si 150000@1=150000 £ ic 500000/650000 (2 pages)
22 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1997Full accounts made up to 31 December 1996 (12 pages)
8 May 1997Return made up to 02/05/97; no change of members (4 pages)
25 February 1997Auditor's resignation (1 page)
11 September 1996Return made up to 02/05/96; full list of members (6 pages)
11 September 1996Director's particulars changed (1 page)
6 May 1996Full accounts made up to 31 December 1995 (13 pages)
21 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
18 May 1995Return made up to 02/05/95; full list of members (14 pages)