Bodycote Coatalloy Limited

Company Name	Bodycote Coatalloy Limited
Company Status	Dissolved
Company Number	00404899
Category	Private Limited Company
Incorporation Date	21 February 1946(77 years, 8 months ago)
Dissolution Date	27 October 2009 (13 years, 11 months ago)
Previous Name	West Middlesex Plating Co.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 John Roland Grime
Nationality	British
Status	Closed
Appointed	08 May 1998(52 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(56 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(56 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Colin Edward Ayers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Electro Plating Engineer
Correspondence Address	14 Moorhead Court Ocean Village Southampton Hampshire SO14 3GQ

Director Name	Boyd David Denman
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(45 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Retired
Correspondence Address	4 Harbour Watch Sandbanks Road Evening Hill Poole Dorset BH14 8JB

Director Name	Joyce Denman
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	4 Harbour Watch Sandbanks Road Evening Hill Poole Dorset BH14 8JB

Secretary Name	Joyce Denman
Nationality	British
Status	Resigned
Appointed	02 July 1991(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	4 Harbour Watch Sandbanks Road Evening Hill Poole Dorset BH14 8JB

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(52 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(52 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(52 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(54 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
6 July 2009	Application for striking-off (1 page)
28 June 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 August 2005	Company name changed west middlesex plating co.limite d\certificate issued on 25/08/05 (2 pages)
27 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 August 2002	Auditor's resignation (2 pages)
23 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
9 January 2001	New director appointed (3 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
9 December 1998	Return made up to 28/11/98; no change of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Return made up to 02/07/98; full list of members (7 pages)
14 July 1998	Auditor's resignation (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Registered office changed on 14/07/98 from: unit 5 chartridge development eskdale road, uxbridge middlesex, UB8 2RT (1 page)
14 July 1998	New director appointed (3 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (4 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1998	Memorandum and Articles of Association (14 pages)
26 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1997	Return made up to 02/07/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1996	Return made up to 02/07/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 February 1946	Certificate of incorporation (1 page)

Bodycote Coatalloy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire