| Company Name | New Dimension Heat Treatment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907595 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1967(56 years, 11 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Progressive Heat Treatment 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 September 1997(30 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 February 2010) |
| 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 December 1999(32 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 February 2010) |
| 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 December 1999(32 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 February 2010) |
| Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
| Director Name | John Chesworth |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 December 1999) |
| Role | Chief Executive |
| Correspondence Address | Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS |
| Director Name | Mr Brian Ellis |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 October 1997) |
| Role | Technical Director |
| Correspondence Address | 29 Charnwood Close Macclesfield Cheshire SK10 3NR |
| Secretary Name | John Chesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS |
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 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 10 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (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 | 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 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page) |
| 19 August 2008 | Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page) |
| 19 August 2008 | Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page) |
| 19 August 2008 | Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 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) |
| 17 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 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) |
| 11 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 2 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 30 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 July 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 2 July 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) |
| 29 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 14 July 2003 | Return made up to 14/06/03; no change of members (4 pages) |
| 14 July 2003 | Return made up to 14/06/03; no change of members (4 pages) |
| 14 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 24 June 2002 | Return made up to 14/06/02; no change of members (4 pages) |
| 24 June 2002 | Return made up to 14/06/02; no change of members (4 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 4 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 4 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Return made up to 14/06/00; no change of members (5 pages) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Return made up to 14/06/00; no change of members (5 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 28 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 9 July 1998 | Return made up to 14/06/98; no change of members (5 pages) |
| 9 July 1998 | Return made up to 14/06/98; no change of members (5 pages) |
| 14 November 1997 | New secretary appointed (1 page) |
| 14 November 1997 | New secretary appointed (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 25 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 July 1997 | Return made up to 04/07/97; no change of members
|
| 16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 140 kingsway manchester M19 1BB (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 140 kingsway manchester M19 1BB (1 page) |
| 30 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 23 May 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 9 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 27 July 1989 | Company name changed progressive heat treatment limit ed\certificate issued on 28/07/89 (2 pages) |
| 27 July 1989 | Company name changed progressive heat treatment limit ed\certificate issued on 28/07/89 (2 pages) |
| 5 June 1967 | Certificate of incorporation (1 page) |
| 5 June 1967 | Certificate of incorporation (1 page) |