Bodycote Furnaces Limited

Company Name	Bodycote Furnaces Limited
Company Status	Dissolved
Company Number	01201903
Category	Private Limited Company
Incorporation Date	27 February 1975(49 years, 2 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	3

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	02 February 1998(22 years, 11 months after company formation)
Appointment Duration	12 years (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(24 years, 9 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(24 years, 9 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	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Mr Neil Geoffrey Wilkinson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Woodfield,214 Herne Road Ramsey Street Marys, Ramsey Huntingdon Cambridgeshire PE26 2TB

Secretary Name	Mr Neil Geoffrey Wilkinson
Nationality	British
Status	Resigned
Appointed	23 August 1991(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Woodfield,214 Herne Road Ramsey Street Marys, Ramsey Huntingdon Cambridgeshire PE26 2TB

Director Name	Richard Paul Ashcroft
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Haywood Hay Street Braughing Ware Hertfordshire SG11 2RJ

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
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	02 February 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Director Name	Mr David Charles Armstrong Wilkins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Sales Director
Correspondence Address	28 Dellside Bredbury Stockport Cheshire SK6 2HE

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, 3 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 for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts made up to 31 December 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road 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)
19 August 2008	Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG (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 for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts made up to 31 December 2003 (3 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)
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)
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 for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts 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 made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
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	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	Director's particulars changed (1 page)
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	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)
23 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
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; no change of members (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Return made up to 20/08/98; full list of members (7 pages)
15 September 1998	Return made up to 20/08/98; full list of members (7 pages)
19 February 1998	Company name changed torvac furnaces LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed torvac furnaces LIMITED\certificate issued on 20/02/98 (2 pages)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Registered office changed on 16/02/98 from: denny industrial centre 43 pembroke avenue waterbeach cambridge CB5 9QX (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Registered office changed on 16/02/98 from: denny industrial centre 43 pembroke avenue waterbeach cambridge CB5 9QX (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (6 pages)
8 September 1997	Return made up to 20/08/97; no change of members (4 pages)
8 September 1997	Return made up to 20/08/97; no change of members (4 pages)
11 October 1996	Return made up to 20/08/96; no change of members (4 pages)
11 October 1996	Return made up to 20/08/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
20 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
16 June 1987	Company name changed torvac LIMITED\certificate issued on 18/06/87 (2 pages)
16 June 1987	Company name changed torvac LIMITED\certificate issued on 18/06/87 (2 pages)
16 September 1977	Company name changed\certificate issued on 16/09/77 (2 pages)
16 September 1977	Company name changed\certificate issued on 16/09/77 (2 pages)
27 February 1975	Certificate of incorporation (1 page)
27 February 1975	Certificate of incorporation (1 page)

Bodycote Furnaces Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire