Having been setup in 1975, Itt Pure-flo (UK) Ltd have registered office in Jays Close, Basingstoke, Hampshire. The companies directors are listed as Patel, Ravi, Patel, Ravi, Wearn, Roger Frederick, Wilson, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Ravi | 18 April 2016 | - | 1 |
| WILSON, John | N/A | 14 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Ravi | 18 April 2016 | - | 1 |
| WEARN, Roger Frederick | 30 September 2011 | 18 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 27 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA01 - Change of accounting reference date | 21 July 2016 | |
| MR04 - N/A | 31 May 2016 | |
| MR04 - N/A | 31 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 28 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP03 - Appointment of secretary | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| MEM/ARTS - N/A | 19 April 2010 | |
| CC04 - Statement of companies objects | 09 March 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 14 April 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| MEM/ARTS - N/A | 07 January 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| CERTNM - Change of name certificate | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1995 | |
| 88(2)P - N/A | 07 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| 169 - Return by a company purchasing its own shares | 02 December 1994 | |
| 288 - N/A | 25 November 1994 | |
| AA - Annual Accounts | 24 November 1994 | |
| RESOLUTIONS - N/A | 22 November 1994 | |
| RESOLUTIONS - N/A | 22 November 1994 | |
| RESOLUTIONS - N/A | 22 November 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 363 - Annual Return | 08 September 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 1977 | Outstanding |
N/A |
| Legal mortgage | 16 September 1977 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1977 | Outstanding |
N/A |
| Legal mortgage | 01 December 1976 | Fully Satisfied |
N/A |
