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FILTRONA TEXTILE PRODUCTS LIMITED (00925380)

FILTRONA TEXTILE PRODUCTS LIMITED (00925380) is an active UK company. incorporated on 2 January 1968. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FILTRONA TEXTILE PRODUCTS LIMITED has been registered for 58 years. Current directors include GREEN, Jon Michael, GREGORY, Matthew.

Company Number
00925380
Status
active
Type
ltd
Incorporated
2 January 1968
Age
58 years
Address
Avebury House, Milton Keynes, MK9 1AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GREEN, Jon Michael, GREGORY, Matthew
SIC Codes
74990

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FILTRONA TEXTILE PRODUCTS LIMITED

FILTRONA TEXTILE PRODUCTS LIMITED is an active company incorporated on 2 January 1968 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FILTRONA TEXTILE PRODUCTS LIMITED was registered 58 years ago.(SIC: 74990)

Status

active

Active since 58 years ago

Company No

00925380

LTD Company

Age

58 Years

Incorporated 2 January 1968

Size

N/A

Accounts

ARD: 31/12

Overdue

12 years overdue

Last Filed

Made up to 31 December 2011 (14 years ago)
Submitted on 30 May 2012 (13 years ago)
Period: 1 January 2011 - 31 December 2011(13 months)
Type: Dormant

Next Due

Due by 30 September 2013
Period: 1 January 2012 - 31 December 2012

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 18 January 2017
For period ending 4 January 2017

Previous Company Names

RELIANCE FERNHILL LIMITED
From: 12 November 1999To: 1 June 2005
FILTRONA TEXTILE PRODUCTS LIMITED
From: 2 January 1968To: 12 November 1999
Contact
Address

Avebury House 201-249 Avebury Boulevard Milton Keynes, MK9 1AU,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Joined
Oct 12
Director Left
Oct 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

GREEN, Jon Michael

Active
Avebury House, Milton KeynesMK9 1AU
Secretary
Appointed 03 Jun 2005

GREEN, Jon Michael

Active
Avebury House, Milton KeynesMK9 1AU
Born October 1962
Director
Appointed 03 Jun 2005

GREGORY, Matthew

Active
London Road, St AlbansAL1 1PL
Born February 1970
Director
Appointed 01 Sept 2012

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Secretary
Appointed N/A
Resigned 03 Jun 2005

BASON, John George

Resigned
15 Strawberry Hill Road, TwickenhamTW1 4QB
Born April 1957
Director
Appointed 30 Apr 1997
Resigned 01 May 1999

CRUMMETT, Stephen Paul

Resigned
Avebury House, Milton KeynesMK9 1AU
Born February 1965
Director
Appointed 19 Mar 2008
Resigned 01 Sept 2012

DRYDEN, Stephen William

Resigned
Home Farm, BanburyOX17 1DQ
Born March 1968
Director
Appointed 03 Jun 2005
Resigned 19 Mar 2008

HUSSEY, Paul Nicholas

Resigned
York House, LondonW1H 7JT
Born January 1959
Director
Appointed N/A
Resigned 03 Jun 2005

WILLIAMS, David Michael

Resigned
Bunzl Plc, LondonW1K 6NX
Born January 1946
Director
Appointed 29 Apr 1999
Resigned 03 Jun 2005

WILLIAMS, David Michael

Resigned
29 Fort Road, GuildfordGU1 3TE
Born January 1946
Director
Appointed N/A
Resigned 30 Apr 1997
Fundings
Financials
Latest Activities

Filing History

100

Restoration Order Of Court
28 January 2026
AC92AC92
Gazette Dissolved Voluntary
13 November 2012
GAZ2(A)GAZ2(A)
Appoint Person Director Company With Name Date
10 October 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2012
TM01Termination of Director
Gazette Notice Voluntary
31 July 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 July 2012
DS01DS01
Accounts With Accounts Type Dormant
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Dormant
30 July 2010
AAAnnual Accounts
Statement Of Companys Objects
30 July 2010
CC04CC04
Resolution
16 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Legacy
22 June 2009
288cChange of Particulars
Accounts With Made Up Date
1 June 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Accounts With Made Up Date
16 June 2008
AAAnnual Accounts
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
363aAnnual Return
Accounts With Made Up Date
18 May 2007
AAAnnual Accounts
Legacy
23 February 2007
288cChange of Particulars
Legacy
9 January 2007
363aAnnual Return
Legacy
12 July 2006
288cChange of Particulars
Accounts With Made Up Date
11 May 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
18 June 2005
287Change of Registered Office
Certificate Change Of Name Company
1 June 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
10 February 2005
AAAnnual Accounts
Legacy
25 January 2005
363aAnnual Return
Legacy
7 July 2004
288cChange of Particulars
Legacy
7 July 2004
288cChange of Particulars
Accounts With Made Up Date
13 April 2004
AAAnnual Accounts
Legacy
13 January 2004
363aAnnual Return
Accounts With Made Up Date
18 April 2003
AAAnnual Accounts
Legacy
21 February 2003
363aAnnual Return
Accounts With Made Up Date
14 June 2002
AAAnnual Accounts
Legacy
24 January 2002
363aAnnual Return
Accounts With Made Up Date
2 April 2001
AAAnnual Accounts
Legacy
24 January 2001
287Change of Registered Office
Legacy
24 January 2001
363aAnnual Return
Accounts With Made Up Date
6 June 2000
AAAnnual Accounts
Legacy
23 February 2000
363aAnnual Return
Certificate Change Of Name Company
11 November 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
12 August 1999
AAAnnual Accounts
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
31 January 1999
363aAnnual Return
Accounts With Made Up Date
20 March 1998
AAAnnual Accounts
Legacy
28 January 1998
363aAnnual Return
Legacy
11 January 1998
288cChange of Particulars
Legacy
14 October 1997
288cChange of Particulars
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 February 1997
AAAnnual Accounts
Legacy
31 January 1997
363aAnnual Return
Legacy
17 December 1996
288cChange of Particulars
Accounts With Made Up Date
4 March 1996
AAAnnual Accounts
Legacy
5 February 1996
363x363x
Legacy
5 February 1996
363(353)363(353)
Legacy
5 February 1996
363(190)363(190)
Accounts With Made Up Date
26 May 1995
AAAnnual Accounts
Legacy
10 February 1995
363x363x
Resolution
8 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 May 1994
AAAnnual Accounts
Legacy
11 February 1994
363x363x
Legacy
1 November 1993
288288
Legacy
12 July 1993
287Change of Registered Office
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
26 January 1993
363x363x
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
16 June 1992
288288
Legacy
19 January 1992
363x363x
Legacy
16 January 1992
288288
Resolution
28 October 1991
RESOLUTIONSResolutions
Legacy
24 October 1991
363x363x
Accounts With Accounts Type Full
22 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
5 October 1990
363363
Accounts With Accounts Type Full
6 November 1989
AAAnnual Accounts
Legacy
28 September 1989
288288
Legacy
28 September 1989
288288
Legacy
21 July 1989
363363
Auditors Resignation Company
12 October 1988
AUDAUD
Accounts With Accounts Type Full
22 September 1988
AAAnnual Accounts
Legacy
10 June 1988
363363
Legacy
13 January 1988
287Change of Registered Office
Legacy
22 October 1987
363363
Accounts With Accounts Type Full
21 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
363363
Accounts With Accounts Type Full
2 October 1986
AAAnnual Accounts