Hemus & Pearson (Electro Plating) Limited

Company Name	Hemus & Pearson (Electro Plating) Limited
Company Status	Dissolved
Company Number	01332502
Category	Private Limited Company
Incorporation Date	4 October 1977(46 years, 7 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months 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	20 December 1999(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 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(25 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(25 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	Kenneth Thomas Hemus
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 1999)
Role	Plater
Correspondence Address	31 Hordern Crescent Quarry Bank Brierley Hill West Midlands DY5 2NR

Secretary Name	Gwenda Pamelia Hemus
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	31 Hordern Crescent Quarry Bank Brierley Hill West Midlands DY5 2NR

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(22 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(25 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

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)
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)
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 hurdsfield macclesfield cheshire SK10 2SG (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)
24 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	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2002	New director appointed (3 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 August 2002	Auditor's resignation (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Return made up to 14/06/01; no change of members (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Director resigned (1 page)
16 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	Registered office changed on 08/02/00 from: units J11/12 dudley central trading estate shaw road dudley west midlands DY2 8QX (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 October 1977	Certificate of incorporation (1 page)

Hemus & Pearson (Electro Plating) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire