| Company Name | Modo Filters Ltd |
|---|---|
| Directors | Reginald Walton and Anne Walton |
| Company Status | Dissolved |
| Company Number | 03289944 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mrs Anne Walton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 South View Fatfield Washington Tyne & Wear NE38 8AH |
| Director Name | Mr Reginald Walton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(2 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Consultant |
| Correspondence Address | 1 South View Fatfield Washington Tyne & Wear NE38 8AH |
| Director Name | Mrs Anne Walton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(2 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 1 South View Fatfield Washington Tyne & Wear NE38 8AH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 28 June 2003 | Dissolved (1 page) |
|---|---|
| 28 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 1 south view fatfield washington tyne & wear NE38 8AH (1 page) |
| 20 July 2001 | Statement of affairs (7 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 6 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 6 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 1 south view washington tyne & wear NE38 8AH (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: c/o c lynch & co suite 3 welfare hall philadelphia lane herrington burn houghton le spring tyne & wear (1 page) |
| 23 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 May 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 9 December 1997 (7 pages) |
| 1 October 1998 | Accounting reference date shortened from 09/12/98 to 30/11/98 (1 page) |
| 15 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Accounting reference date shortened from 31/12/97 to 09/12/97 (1 page) |
| 1 February 1997 | Ad 10/12/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Incorporation (12 pages) |