Bodycote European Heat Treatments Limited

Company Name	Bodycote European Heat Treatments Limited
Company Status	Dissolved
Company Number	00986631
Category	Private Limited Company
Incorporation Date	11 August 1970(53 years, 8 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)
Previous Name	Bodycote Knitting Division 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(26 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 October 2009)
Role	Solicitor
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	23 August 2004(34 years after company formation)
Appointment Duration	5 years, 2 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	23 August 2004(34 years after company formation)
Appointment Duration	5 years, 2 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Secretary
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 11 months 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

Director Name	Mr John Roland Grime
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Timothy Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Four Springs Langport Road Long Sutton Langport Somerset TA10 9ND

Director Name	Patrice Champion
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2000)
Role	Managing Director
Correspondence Address	45 Rue Sully 69006 Lyon France Foreign

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Director Name	Hakan Jonson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Marketing Manager
Correspondence Address	Gardskullavagen 12 434 41 Kungsbacka Sweden Foreign

Director Name	Lars Anders Wallberg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 1998(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2000)
Role	President
Correspondence Address	Jorsalagatan 1 442 39 Kungalv Sweden Foreign

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	07 398986816
Telephone region	Mobile

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)
3 July 2009	Application for striking-off (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (3 pages)
25 June 2009	Solvency statement dated 19/06/09 (1 page)
25 June 2009	Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009	Resolutions RES13 ‐ Cancel share prem a/c 19/06/2009 (1 page)
25 June 2009	Statement by directors (1 page)
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)
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)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (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)

Bodycote European Heat Treatments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire