| Company Name | Filron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220112 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 9 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Joseph Frayne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Certified Bailiff |
| Correspondence Address | 44 Compton Road Addiscombe Surrey CR0 7JA |
| Director Name | Warren Neil Cochrane |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2000(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 August 2002) |
| Role | Bailiff |
| Correspondence Address | 193 Franklin Way Croydon Surrey CR0 4UY |
| Secretary Name | Warren Neil Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2000(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 August 2002) |
| Role | Bailiff |
| Correspondence Address | 193 Franklin Way Croydon Surrey CR0 4UY |
| Director Name | Paul Macarthue |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2001(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (closed 20 August 2002) |
| Role | Operations Director |
| Correspondence Address | 31 Cussons Close Rosedale Way Cheshunt Hertfordshire EN7 6JF |
| Director Name | Raffick Marday |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2001(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (closed 20 August 2002) |
| Role | Finance Director |
| Correspondence Address | 16 Greenbank Cheshunt Hertfordshire EN8 0QQ |
| Director Name | Ronald Leslie Fisher |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Certified Bailiff |
| Correspondence Address | 3 Chichester House 45 Thetford Road New Malden Surrey KT3 5DR |
| Secretary Name | Ronald Leslie Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Certified Bailiff |
| Correspondence Address | 3 Chichester House 45 Thetford Road New Malden Surrey KT3 5DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grugeon Reynolds Garrard House 2-6 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Secretary resigned;director resigned (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: filron LTD c/o grugeon reynolds garrard house 2-6 holmesdale road bromley kent BR2 9LZ (1 page) |
| 19 January 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: gerrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 5 August 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 15 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 17 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 56 westmoreland road bromley BR2 0QS (1 page) |
| 6 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | New secretary appointed;new director appointed (1 page) |
| 3 July 1996 | Incorporation (20 pages) |