Bodycote Radiography Limited

Company Name	Bodycote Radiography Limited
Company Status	Dissolved
Company Number	01556021
Category	Private Limited Company
Incorporation Date	14 April 1981(43 years ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)
Previous Name	Rabco Industrial Inspection 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

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 September 2007)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 September 2007)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	23 November 2001(20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Philip Francis Allgood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Accountant
Correspondence Address	6 Dyets Cottages Bloxworth Wareham Dorset BH20 7EH

Director Name	Peter John Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	7 Cochrane Close Pedmore Stourbridge West Midlands DY9 0ST

Director Name	Mr Christopher John Caunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	21 Tadden Walk Broadstone Poole Dorset BH18 9NU

Director Name	Dr Michael John Jackson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harbour Lodge 24 Alington Road Poole Dorset BH14 8LZ

Secretary Name	Mr Philip Francis Allgood
Nationality	British
Status	Resigned
Appointed	10 May 1992(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	6 Dyets Cottages Bloxworth Wareham Dorset BH20 7EH

Secretary Name	Derek Robson Sleight
Nationality	British
Status	Resigned
Appointed	14 November 2001(20 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 November 2001)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Location

Registered Address	Hulley Road Hurdsfield Macclesfield Cheshire SK10 2SG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
5 February 2007	Application for striking-off (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 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 (6 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
22 June 2004	Company name changed rabco industrial inspection limi ted\certificate issued on 22/06/04 (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
11 November 2002	Return made up to 05/11/02; full list of members (4 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
10 June 2002	Return made up to 10/05/02; full list of members (6 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 17/18 dawkins road hamworthy poole dorset BH15 4JY (1 page)
28 November 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New secretary appointed;new director appointed (3 pages)
28 November 2001	Auditor's resignation (2 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 January 2001	Ad 31/10/00--------- Â£ si 50800@1=50800 Â£ ic 76100/126900 (2 pages)
4 January 2001	Â£ nc 76100/126900 31/10/00 (1 page)
4 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
28 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 10/05/98; no change of members (4 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Â£ nc 10000/76100 02/03/98 (1 page)
5 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Return made up to 10/05/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
17 May 1996	Return made up to 10/05/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 December 1994 (15 pages)
11 May 1995	Return made up to 10/05/95; full list of members (6 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)

Bodycote Radiography Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire