Shurflo International Limited

Company Name	Shurflo International Limited
Company Status	Dissolved
Company Number	01700798
Category	Private Limited Company
Incorporation Date	21 February 1983(41 years, 2 months ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Name	Cornoak Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Michael Victor Schrock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2006(23 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 April 2011)
Role	Co Director
Country of Residence	United States
Correspondence Address	2004 Sugarwoods Drive Orono Minneapolis 55356 Foreign

Director Name	Mr Zbigniew Janusz Zytynski
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caveridge Farm Caveridge Lane, South Chailey Lewes East Sussex BN8 4BA

Director Name	John Daniel McCarry
Date of Birth	March 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1992(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2000)
Role	Manager
Correspondence Address	22835 Ridge Lane El Toro California 92639 Foreign

Director Name	John Wesley Casey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1992(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Chief Operating Officer
Correspondence Address	12042 Theta Road Santa Ana California Foreign

Secretary Name	Patricia Ann Shadforth
Nationality	British
Status	Resigned
Appointed	11 October 1992(9 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Oak Lodge Brighton Road Lower Beeding West Sussex RH13 6PS

Director Name	James Russell Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2004)
Role	President/Ceo
Correspondence Address	1362 Via Verde San Dimas California 91773

Director Name	Patricia Ann Shadforth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Secretary
Correspondence Address	Oak Lodge Brighton Road Lower Beeding West Sussex RH13 6PS

Director Name	Richard James Cathcart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2006)
Role	Businessman
Correspondence Address	1695 Fox Street Wayzata Minnesota 55391 Usa

Director Name	Aubrey Westinghouse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2004(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2009)
Role	Businessman
Correspondence Address	Via Antonio Gramsci 62 Volterra 56048 Italy

Director Name	Massimo Grassi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2006)
Role	President
Correspondence Address	Avenue De La Floride 144 Uccle Belgium

Director Name	Steven Chlupsa
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2006)
Role	Accountant
Correspondence Address	Via Torno 23/A Como 22100 Italy

Director Name	Louis Lynde Ainsworth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign

Secretary Name	Mr Peter Allen
Nationality	British
Status	Resigned
Appointed	31 December 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank Hayes Lane Slinfold West Sussex RH13 0SA

Director Name	Giancarlo Buttari
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2006(22 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 October 2006)
Role	Accountant
Correspondence Address	Via Vaccoli 463 Lucca Italy

Director Name	Mr Peter Allen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(23 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willowbank Hayes Lane Slinfold West Sussex RH13 0SA

Director Name	Gary Stephen Witt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2010)
Role	Co Director
Correspondence Address	15 C.-F. Ramuz 1009 Pully Foreign

Secretary Name	Aubrey Westinghouse
Nationality	Canadian
Status	Resigned
Appointed	01 June 2007(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 June 2009)
Role	Executive
Correspondence Address	Via Antonio Gramsci 62 Volterra 56048 Italy

Secretary Name	Louis Lynde Ainsworth
Nationality	American
Status	Resigned
Appointed	11 June 2009(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at 1	Sta-rite Industries Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2010	Termination of appointment of Louis Ainsworth as a director (2 pages)
10 November 2010	Termination of appointment of Gary Witt as a director (2 pages)
10 November 2010	Termination of appointment of Louis Ainsworth as a director (2 pages)
10 November 2010	Termination of appointment of Louis Ainsworth as a secretary (2 pages)
10 November 2010	Termination of appointment of Gary Witt as a director (2 pages)
10 November 2010	Termination of appointment of Louis Ainsworth as a secretary (2 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (6 pages)
22 June 2009	Appointment Terminated Director and Secretary aubrey westinghouse (1 page)
22 June 2009	Secretary appointed louis lynde ainsworth (2 pages)
22 June 2009	Appointment terminated director and secretary aubrey westinghouse (1 page)
22 June 2009	Secretary appointed louis lynde ainsworth (2 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / gary witt / 01/06/2008 (1 page)
17 July 2008	Director's Change of Particulars / gary witt / 01/06/2008 / (1 page)
17 July 2008	Director's Change of Particulars / gary witt / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 105; Street was: 2368 151ST lane nw, now: C.-F. Ramuz; Post Town was: andover, now: pully; Region was: 55304 minneapolis, now: ; Country was: usa, now: switzerland (1 page)
17 July 2008	Director's change of particulars / gary witt / 01/06/2008 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: unit 5 sterling park gatwick road crawley west sussex RH10 9QT (1 page)
7 January 2008	Registered office changed on 07/01/08 from: unit 5 sterling park gatwick road crawley west sussex RH10 9QT (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
31 July 2007	Return made up to 15/07/07; no change of members (8 pages)
31 July 2007	Return made up to 15/07/07; no change of members (8 pages)
18 June 2007	Secretary resigned;director resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned;director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 August 2006	Return made up to 15/07/06; full list of members (8 pages)
18 August 2006	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
18 August 2005	Return made up to 15/07/05; full list of members (7 pages)
18 August 2005	Return made up to 15/07/05; full list of members (7 pages)
17 March 2005	Accounts made up to 31 December 2004 (5 pages)
17 March 2005	Accounts made up to 31 December 2004 (5 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: unit 5 sterling park crawley west sussex RH10 2QT (1 page)
16 August 2004	Registered office changed on 16/08/04 from: unit 5 sterling park crawley west sussex RH10 2QT (1 page)
16 August 2004	Return made up to 15/07/04; full list of members (5 pages)
16 August 2004	Return made up to 15/07/04; full list of members (5 pages)
19 March 2004	Accounts made up to 31 December 2003 (5 pages)
19 March 2004	Accounts made up to 31 December 2003 (5 pages)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary's particulars changed (1 page)
13 August 2003	Return made up to 15/07/03; full list of members (5 pages)
13 August 2003	Return made up to 15/07/03; full list of members (5 pages)
24 February 2003	Accounts made up to 31 December 2002 (5 pages)
24 February 2003	Accounts made up to 31 December 2002 (5 pages)
16 July 2002	Return made up to 15/07/02; full list of members (5 pages)
16 July 2002	Return made up to 15/07/02; full list of members (5 pages)
25 March 2002	Accounts made up to 31 December 2001 (5 pages)
25 March 2002	Accounts made up to 31 December 2001 (5 pages)
14 August 2001	Return made up to 15/07/01; full list of members (5 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 15/07/01; full list of members (5 pages)
14 August 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (5 pages)
19 February 2001	Full accounts made up to 31 December 2000 (5 pages)
16 August 2000	Return made up to 15/07/00; full list of members (6 pages)
16 August 2000	Return made up to 15/07/00; full list of members (6 pages)
21 March 2000	Accounts made up to 31 December 1999 (5 pages)
21 March 2000	Accounts made up to 31 December 1999 (5 pages)
13 August 1999	Return made up to 15/07/99; full list of members (6 pages)
13 August 1999	Return made up to 15/07/99; full list of members (6 pages)
29 March 1999	Accounts made up to 31 December 1998 (5 pages)
29 March 1999	Accounts made up to 31 December 1998 (5 pages)
13 July 1998	Return made up to 15/07/98; full list of members (6 pages)
13 July 1998	Return made up to 15/07/98; full list of members (6 pages)
26 March 1998	Accounts made up to 31 December 1997 (5 pages)
26 March 1998	Accounts made up to 31 December 1997 (5 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
11 August 1997	Return made up to 15/07/97; full list of members (7 pages)
11 August 1997	Return made up to 15/07/97; full list of members (7 pages)
7 July 1997	Accounts made up to 31 December 1996 (5 pages)
7 July 1997	Accounts made up to 31 December 1996 (5 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
23 July 1996	Return made up to 15/07/96; full list of members (7 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 15/07/96; full list of members (7 pages)
23 July 1996	Director's particulars changed (1 page)
24 June 1996	Accounts made up to 31 December 1995 (5 pages)
24 June 1996	Accounts made up to 31 December 1995 (5 pages)
26 April 1996	Registered office changed on 26/04/96 from: the old forge 36 west street reigate surrey RH2 9BX (1 page)
26 April 1996	Registered office changed on 26/04/96 from: the old forge 36 west street reigate surrey RH2 9BX (1 page)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Accounts made up to 31 December 1994 (5 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1995	Accounts made up to 31 December 1994 (5 pages)

Shurflo International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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