Wf Flakt Limited

Company Name	Wf Flakt Limited
Company Status	Dissolved
Company Number	00687854
Category	Private Limited Company
Incorporation Date	24 March 1961(63 years, 1 month ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Woods Fans 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

Secretary Name	Mr Stephen Andrew Mirrington
Nationality	British
Status	Closed
Appointed	30 April 1999(38 years, 1 month after company formation)
Appointment Duration	13 years (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(38 years, 1 month after company formation)
Appointment Duration	13 years (closed 22 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Angelo Falaguerra
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	15 February 2008(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 May 2012)
Role	Treasurer
Country of Residence	Italy
Correspondence Address	Flakt Woods S.P.A Via Pacinotti N.28 Cinisello Balsamo Milan Italy

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 1996)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	01 August 1994(33 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 June 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Dr David James Priest
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Lexden Road Colchester Essex CO3 3RF

Director Name	Mr John Sidney Ellis
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Mr William Thomas Worthington Cory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(35 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	9 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Alan John Butcher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(35 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Conway Garden City Harwich Road Lawford Manningtree Essex CO11 2JS

Secretary Name	Mr John Sidney Ellis
Nationality	British
Status	Resigned
Appointed	24 October 1996(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Director Name	Stephen Guy Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(42 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	1 Barley Close Hatfield Heath Essex CM22 7DB

Location

Registered Address	C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
21 October 2011	Company name changed woods fans LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-11 (3 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Change of name notice (2 pages)
21 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-11 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 2 (5 pages)
20 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 2 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Director's details changed for Mr Stephen Andrew Mirrington on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Angelo Falaguerra on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Stephen Andrew Mirrington on 24 April 2010 (2 pages)
20 May 2010	Director's details changed for Angelo Falaguerra on 24 April 2010 (2 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 May 2009	Return made up to 24/04/09; full list of members (3 pages)
15 May 2009	Return made up to 24/04/09; full list of members (3 pages)
26 September 2008	Accounts made up to 31 December 2007 (6 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Director's change of particulars / angelo falaguerra / 07/07/2008 (1 page)
11 July 2008	Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy (1 page)
7 July 2008	Appointment Terminated Director alan butcher (1 page)
7 July 2008	Appointment terminated director alan butcher (1 page)
21 May 2008	Return made up to 24/04/08; full list of members (4 pages)
21 May 2008	Return made up to 24/04/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
11 October 2007	Accounts made up to 31 December 2006 (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 May 2007	Return made up to 24/04/07; full list of members (3 pages)
21 May 2007	Return made up to 24/04/07; full list of members (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 October 2006	Accounts made up to 31 December 2005 (4 pages)
12 October 2006	Declaration of mortgage charge released/ceased (2 pages)
12 October 2006	Declaration of mortgage charge released/ceased (2 pages)
16 May 2006	Return made up to 24/04/06; full list of members (3 pages)
16 May 2006	Return made up to 24/04/06; full list of members (3 pages)
18 April 2006	Registered office changed on 18/04/06 from: braiswick works tufnell way colchester essex CO4 5AR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: braiswick works tufnell way colchester essex CO4 5AR (1 page)
11 October 2005	Accounts made up to 31 December 2004 (4 pages)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	Return made up to 24/04/05; full list of members (3 pages)
7 July 2005	Return made up to 24/04/05; full list of members (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts made up to 31 December 2003 (4 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 October 2003	Accounts made up to 31 December 2002 (4 pages)
17 May 2003	Return made up to 24/04/03; full list of members (7 pages)
17 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 24/04/02; full list of members (7 pages)
23 May 2002	Return made up to 24/04/02; full list of members (7 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (25 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (25 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (28 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (28 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (25 pages)
12 February 2002	Declaration of assistance for shares acquisition (25 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
7 February 2002	Accounts made up to 31 March 2001 (3 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
23 May 2001	Return made up to 24/04/01; full list of members (7 pages)
23 May 2001	Return made up to 24/04/01; full list of members (7 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
23 May 2000	Return made up to 24/04/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Return made up to 24/04/99; no change of members (4 pages)
10 May 1999	Return made up to 24/04/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 May 1998	Return made up to 24/04/98; full list of members (6 pages)
21 May 1998	Return made up to 24/04/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
20 May 1997	Return made up to 24/04/97; no change of members (4 pages)
19 November 1996	Registered office changed on 19/11/96 from: 1 stanhope gate london W1A 1EH (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 1 stanhope gate london W1A 1EH (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
25 May 1996	Return made up to 24/04/96; no change of members (9 pages)
25 May 1996	Return made up to 24/04/96; no change of members (9 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 May 1996	Accounts made up to 31 March 1996 (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 June 1995	Accounts made up to 31 March 1995 (2 pages)
19 May 1995	Return made up to 28/04/95; full list of members (6 pages)
19 May 1995	Return made up to 28/04/95; full list of members (12 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Wf Flakt Limited

Business Activity

Directors

Location

Accounts

Filing History

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