Bodycote (Poole) Limited

Company Name	Bodycote (Poole) Limited
Company Status	Dissolved
Company Number	00820811
Category	Private Limited Company
Incorporation Date	25 September 1964(59 years, 7 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)
Previous Name	Parstream 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	27 March 1997(32 years, 6 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(38 years, 3 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(38 years, 3 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	Phillip George Holloway
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 September 2000)
Role	Plating Manager
Country of Residence	England
Correspondence Address	151 Pinehurst Road West Moors Wimborne Dorset BH22 0AW

Director Name	Mr Terence Leslie Hudson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Windward 330 Sandbanks Road Evening Hill Poole Dorset BH14 8HY

Secretary Name	Phillip George Holloway
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Pinehurst Road West Moors Wimborne Dorset BH22 0AW

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 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	17 October 1996(32 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(32 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	17 October 1996(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 27 March 1997)
Role	Company Director
Correspondence Address	140 Kingsway Manchester Greater Manchester M19 1BB

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(35 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Robert Edward Gardner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(36 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 January 2002)
Role	Sales Manager
Correspondence Address	2 Spiers Close Knowle Solihull West Midlands B93 9ES

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 (16 years, 3 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)
27 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)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 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	Return made up to 14/06/03; full list of members (5 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	Full accounts made up to 31 December 2001 (15 pages)
10 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)
23 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
17 January 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Director resigned (1 page)
23 December 1999	New director appointed (3 pages)
28 October 1999	Auditor's resignation (1 page)
25 October 1999	Company name changed parstream LIMITED\certificate issued on 26/10/99 (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
8 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 June 1998	Return made up to 28/05/98; full list of members (7 pages)
2 June 1998	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (22 pages)
27 August 1997	Director's particulars changed (1 page)
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)
15 December 1996	New director appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 22-26 harwell road poole dorset BH17 7RA (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Return made up to 28/05/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (22 pages)

Bodycote (Poole) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire