Rotex Systems Limited

Company Name	Rotex Systems Limited
Company Status	Dissolved
Company Number	02222408
Category	Private Limited Company
Incorporation Date	17 February 1988(36 years, 2 months ago)
Dissolution Date	14 July 2011 (12 years, 9 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Roger Martin Butt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1996(8 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 14 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	388 Staines Road East Sunbury On Thames Middlesex TW16 5AP

Director Name	Kenneth Arthur Wright
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1998(10 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 14 July 2011)
Role	Engineering Director
Correspondence Address	18 Hamilton Close Feltham Middlesex TW13 4PS

Secretary Name	Mr Roger Martin Butt
Nationality	British
Status	Closed
Appointed	08 December 2000(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	388 Staines Road East Sunbury On Thames Middlesex TW16 5AP

Director Name	Mr Richard Holt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 July 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	11 Mossbank Chatham Kent ME5 8AB

Director Name	Joseph Arrigo
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 June 2003)
Role	Company Vice President & Treas
Correspondence Address	8 Phillip Court Jamesburg New Jersey 08831

Director Name	Michael Paul Harry Burns
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 1998)
Role	Engineer
Correspondence Address	Essex Lodge Osborne Road Windsor Berkshire Sl4

Director Name	Harry Lebensfeld
Date of Birth	August 1904 (Born 119 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1994)
Role	Company Chairman
Correspondence Address	980 Fifth Avenue New York Ny 10021 Foreign

Director Name	Ronald Newton
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 1996)
Role	Engineer
Correspondence Address	30 Central Avenue Hounslow Middlesex TW3 2QH

Director Name	Andrew Pietrini
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 June 2003)
Role	President
Correspondence Address	208 N Moetz Drive Milltown Nj 08850

Director Name	Mr Adrian George Yorath
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Devonshire Gardens Chiswick London W4 3TN

Secretary Name	Michael Paul Harry Burns
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Essex Lodge Osborne Road Windsor Berkshire Sl4

Secretary Name	Roger Martin Butt
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	3 Thornbury Road Isleworth Middlesex TW7 4HQ

Director Name	Charles Dickson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2003(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 2005)
Role	Chief Financial Officer
Correspondence Address	67 Woodridge Drive New Canaan Conneticut 06840 United States

Director Name	Mr Bruce Zorich
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2003(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 2005)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1185 Lake Shore Overlook Alpharetta Georgia 30005 Foreign

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(9 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	3rd Floor 39-35 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,366,505
Gross Profit	£1,018,913
Net Worth	£1,089,473
Cash	£86,327
Current Liabilities	£453,245

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 April 2011	Liquidators' statement of receipts and payments to 6 April 2011 (6 pages)
14 April 2011	Liquidators statement of receipts and payments to 6 April 2011 (6 pages)
14 April 2011	Liquidators statement of receipts and payments to 6 April 2011 (6 pages)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2011	Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
26 January 2011	Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
26 January 2011	Liquidators' statement of receipts and payments to 7 January 2011 (6 pages)
12 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (6 pages)
12 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (6 pages)
12 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (6 pages)
8 February 2010	Liquidators' statement of receipts and payments to 7 January 2010 (8 pages)
8 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (8 pages)
8 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (8 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (7 pages)
19 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (7 pages)
19 August 2009	Liquidators' statement of receipts and payments to 7 July 2009 (7 pages)
18 February 2009	Liquidators statement of receipts and payments to 7 January 2009 (6 pages)
18 February 2009	Liquidators' statement of receipts and payments to 7 January 2009 (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 35 ballards lane london N3 1XW (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 35 ballards lane london N3 1XW (1 page)
8 January 2008	Administrator's progress report (14 pages)
8 January 2008	Administrator's progress report (14 pages)
8 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
8 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
6 September 2007	Administrator's progress report (14 pages)
6 September 2007	Administrator's progress report (14 pages)
12 April 2007	Result of meeting of creditors (3 pages)
12 April 2007	Result of meeting of creditors (3 pages)
22 March 2007	Statement of administrator's proposal (39 pages)
22 March 2007	Statement of administrator's proposal (39 pages)
20 March 2007	Registered office changed on 20/03/07 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
20 March 2007	Registered office changed on 20/03/07 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
13 March 2007	Statement of affairs (2 pages)
13 March 2007	Statement of affairs (2 pages)
12 March 2007	Statement of affairs (12 pages)
12 March 2007	Statement of affairs (12 pages)
5 March 2007	Appointment of an administrator (1 page)
5 March 2007	Appointment of an administrator (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Company name changed airtex products LTD.\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed airtex products LTD.\certificate issued on 29/09/06 (2 pages)
22 August 2006	Return made up to 16/08/06; full list of members (3 pages)
22 August 2006	Return made up to 16/08/06; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Particulars of mortgage/charge (4 pages)
6 October 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Return made up to 16/08/05; full list of members (3 pages)
5 September 2005	Return made up to 16/08/05; full list of members (3 pages)
24 August 2005	Registered office changed on 24/08/05 from: 1 olympic way harrow middlesex LLA9 0NP (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 1 olympic way harrow middlesex LLA9 0NP (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
7 February 2005	Registered office changed on 07/02/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2004	Return made up to 16/08/04; full list of members (6 pages)
23 September 2004	Return made up to 16/08/04; full list of members (6 pages)
23 September 2004	Full accounts made up to 31 December 2003 (16 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Return made up to 16/08/03; full list of members (6 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Return made up to 16/08/03; full list of members (6 pages)
11 August 2003	Full accounts made up to 31 December 2002 (15 pages)
11 August 2003	Full accounts made up to 31 December 2002 (15 pages)
11 September 2002	Return made up to 16/08/02; full list of members (8 pages)
11 September 2002	Return made up to 16/08/02; full list of members (8 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 September 2001	Return made up to 16/08/01; full list of members (7 pages)
11 September 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Full accounts made up to 31 December 2000 (15 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
19 October 2000	Return made up to 16/08/00; full list of members (7 pages)
19 October 2000	Return made up to 16/08/00; full list of members (7 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (17 pages)
5 April 2000	Full accounts made up to 31 December 1999 (17 pages)
26 August 1999	Return made up to 16/08/99; full list of members (7 pages)
26 August 1999	Return made up to 16/08/99; full list of members (7 pages)
7 April 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1999	Full accounts made up to 31 December 1998 (17 pages)
18 August 1998	Return made up to 16/08/98; full list of members (7 pages)
18 August 1998	Return made up to 16/08/98; full list of members (7 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
27 March 1998	Full accounts made up to 31 December 1997 (19 pages)
27 March 1998	Full accounts made up to 31 December 1997 (19 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Director resigned (1 page)
22 January 1998	Location of register of directors' interests (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of directors' interests (1 page)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
24 October 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Return made up to 16/08/97; full list of members (6 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1996	Return made up to 16/08/96; full list of members (6 pages)
15 September 1996	Return made up to 16/08/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1995	Return made up to 16/08/95; full list of members (5 pages)
1 November 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Rotex Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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