Company NameFilterzand Wessem (U.K.) Limited
Company StatusDissolved
Company Number01937633
CategoryPrivate Limited Company
Incorporation Date9 August 1985(35 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGaetan Marie Charles Gilbert Emsens
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBelgian
StatusCurrent
Appointed26 September 1991(6 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressSt Nozefslaan 5
Wezel 2004 Mo1
Foreign
Director NameJohan Wilhelm Peter Mulder
Date of BirthOctober 1936 (Born 84 years ago)
NationalityDutch
StatusCurrent
Appointed26 September 1991(6 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleExport Sales Manager
Correspondence AddressDen Ekkert 6
6049 Kl Herten
Foreign
Director NameGarbrand Siert Wiersema
Date of BirthMarch 1944 (Born 77 years ago)
NationalityDutch
StatusCurrent
Appointed26 September 1991(6 years, 1 month after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressAmazonenlaan
5631 Kw Eindhovan
Netherlands
Foreign
Secretary NameGarbrand Siert Wiersema
NationalityDutch
StatusCurrent
Appointed07 June 1994(8 years, 10 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence AddressAmazonenlaan
5631 Kw Eindhovan
Netherlands
Foreign
Secretary NameDominic Moran
NationalityBritish
StatusResigned
Appointed26 September 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 06 June 1994)
RoleCompany Director
Correspondence Address27 Croston Street
Shelton
Stoke On Trent
Staffordshire
ST1 4NX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 April 1996Dissolved (1 page)
5 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
22 June 1995Registered office changed on 22/06/95 from: 20 farringdon street london EC4A 4PP (1 page)
22 June 1995Registered office changed on 22/06/95 from: 1ST floor 9,king street newcastle-under-lyme staffordshire ST5 1EH (1 page)
19 June 1995Declaration of solvency (4 pages)
19 June 1995Powers of liq (2 pages)
19 June 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
19 June 1995Appointment of a voluntary liquidator (2 pages)