Bodycote (Electroplating) Limited

Company Name	Bodycote (Electroplating) Limited
Company Status	Dissolved
Company Number	00455067
Category	Private Limited Company
Incorporation Date	5 June 1948(75 years, 6 months ago)
Dissolution Date	27 October 2009 (14 years, 1 month ago)

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	27 March 1997(48 years, 10 months after company formation)
Appointment Duration	12 years, 7 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(54 years, 7 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(54 years, 7 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	Paul Roberts
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	45 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Colin Grey
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Works Director
Country of Residence	England
Correspondence Address	22 Ullswater Macclesfield Cheshire SK11 7YN

Director Name	Terence Anthony Hill
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Engineer
Correspondence Address	Ridge View Langley Road Langley Macclesfield Cheshire SK11 0DP

Director Name	Christopher Arton Stokoe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Dale Fold Cottage Dale House Fold Towers Road Poynton Stockport Cheshire SK12 1DG

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

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, 11 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)
26 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	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
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)
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)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 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; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
12 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
23 January 2002	Director resigned (1 page)
2 November 2001	Accounts made up to 31 December 2000 (9 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
3 November 2000	Accounts made up to 31 December 1999 (11 pages)
28 October 1999	Auditor's resignation (1 page)
28 September 1999	Accounts made up to 31 December 1998 (15 pages)
8 July 1999	Return made up to 14/06/99; no change of members (7 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Accounts made up to 31 December 1997 (13 pages)
9 July 1998	Return made up to 14/06/98; full list of members (8 pages)
2 June 1998	Director resigned (1 page)
16 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140, kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
20 December 1996	Secretary's particulars changed (1 page)
25 June 1996	Return made up to 14/06/96; full list of members (8 pages)
18 June 1996	Accounts made up to 31 December 1995 (15 pages)
17 February 1996	Secretary's particulars changed (1 page)
29 June 1995	Return made up to 27/06/95; no change of members (6 pages)
9 June 1995	Accounts made up to 31 December 1994 (15 pages)
19 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Bodycote (Electroplating) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire