Zwicky Filters Limited

Company Name	Zwicky Filters Limited
Company Status	Dissolved
Company Number	02800012
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Birmingham Pump Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2005)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 April 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Fiona Margaret Gillespie
Nationality	British
Status	Closed
Appointed	02 February 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	6 Blakeney Close London NW1 0BR

Director Name	Antony John Wise
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	21 Maltby Way Lower Earley Reading Berkshire RG1 4AE

Director Name	David Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 1997)
Role	Sales Manager
Correspondence Address	19 Foxlydiate Lane Redditch Worcestershire B97 5PB

Director Name	Keith William Pearson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 1997)
Role	Sales Manager
Correspondence Address	16 Parkinson Drive Atherstone North Warwickshire CV9 3DL

Secretary Name	Brian Wilson
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 Aylesham Way Yateley Camberley Surrey GU17 7NR

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Ian Charles Holmes
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	18 Ladyday Place Slough Berkshire SL1 3UU

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mark Hamish Longdin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	19 Alverton Avenue Poole Dorset BH15 2QF

Secretary Name	Brian Frederick Blewett
Nationality	British
Status	Resigned
Appointed	17 August 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Cedar Avenue Blackwater Camberley Surrey GU17 0JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£55,848

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
26 November 2004	Application for striking-off (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (9 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: c/o sun hml engineering unit 8 trafalgar way tuscam trading estate camberley surrey GU15 3BN (1 page)
10 July 2003	Return made up to 20/06/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (9 pages)
1 July 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 July 2001 (10 pages)
11 January 2002	Registered office changed on 11/01/02 from: c/o air log LTD north lane aldershot hampshire GU12 4QH (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 April 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 April 2001	Director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Registered office changed on 23/12/99 from: air log LTD north lane aldershot hampshire GU12 4QH (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 October 1999	Registered office changed on 21/10/99 from: c/o zwicky engineering LIMITED molly millars lane wokingham berks RG11 2RY (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1997 (14 pages)
23 August 1999	Return made up to 20/06/99; full list of members (6 pages)
23 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New director appointed (4 pages)
19 July 1999	Auditors statement (1 page)
19 July 1999	Auditor's resignation (1 page)
3 August 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
29 August 1997	Company name changed birmingham pump supplies LIMITED\certificate issued on 29/08/97 (2 pages)
14 August 1997	Return made up to 20/06/97; no change of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Return made up to 20/06/96; full list of members (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)

Zwicky Filters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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