Bramhall
Stockport
Cheshire
SK7 3DP
Director Name | Bodycote Nominees No 1 Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2003(19 years, 5 months after company formation) |
Appointment Duration | 5 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) |
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Status | Closed |
Appointed | 31 December 2003(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 October 2009) |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | John Chesworth |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2001) |
Role | Chief Executive |
Correspondence Address | Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS |
Director Name | Mr Brian Ellis |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1997) |
Role | Technical Director |
Correspondence Address | 29 Charnwood Close Macclesfield Cheshire SK10 3NR |
Director Name | Roger Michael Green |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 June 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Green Lane Poynton Stockport Cheshire SK12 1TJ |
Director Name | Mr Bernard Alan Rickinson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | Normanhurst Ashford Road Bakewell Derbyshire DE45 1GL |
Secretary Name | Clair Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 2 Robins Close Rainow Macclesfield Cheshire SK10 5UG |
Director Name | Mr Joseph Claude Dwek |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ |
Director Name | Mr Brian John Birch |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2002) |
Role | Metallurgist |
Correspondence Address | 33 Boars Head Avenue Standish Wigan Lancashire WN6 0BH |
Director Name | Christopher Arton Stokoe |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2003) |
Role | Chartered Accountant |
Correspondence Address | Dale Fold Cottage Dale House Fold Towers Road Poynton Stockport Cheshire SK12 1DG |
Director Name | Prof Thomas Bell |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2003) |
Role | Professor |
Correspondence Address | St Mawes 1 Mariners Road Blundell Sands Merseyside L23 6SX |
Director Name | Daniel John Roberts |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2003) |
Role | General Sales Manager |
Correspondence Address | 78 Roebuck Road Sheffield S6 3GQ |
Director Name | Richard Marcus Walker |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(16 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 28 June 2002) |
Role | Production Director |
Correspondence Address | Withybeck Urdimarsh Marden Hereford Herefordshire HR1 3HB Wales |
Director Name | John Dale Hubbard |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2002(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2003) |
Role | Professional Engineer |
Correspondence Address | 1 Gatscombe Mews Boleyn Park Wilmslow Cheshire SK9 5QW |
Registered Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
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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 |
2 at 1 | Bodycote PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2009 | Application for striking-off (1 page) |
30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
25 June 2009 | Resolutions
|
25 June 2009 | Memorandum of cap - procesed 25/06/09 (1 page) |
25 June 2009 | Solvency statement dated 19/06/09 (1 page) |
25 June 2009 | Statement by directors (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 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 (5 pages) |
18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 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 (5 pages) |
17 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 (5 pages) |
24 June 2004 | Return made up to 14/06/04; no change of members (4 pages) |
21 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | New director appointed (3 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
29 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
14 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
14 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
12 August 2002 | Auditor's resignation (2 pages) |
16 July 2002 | Director resigned (1 page) |
23 January 2002 | Director's particulars changed (1 page) |
23 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 July 2001 | Return made up to 14/06/01; no change of members (5 pages) |
1 May 2001 | New director appointed (3 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 September 1999 | Auditor's resignation (1 page) |
8 July 1999 | Return made up to 14/06/99; no change of members (5 pages) |
11 November 1998 | Resolutions
|
27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
10 July 1998 | New director appointed (3 pages) |
9 July 1998 | Return made up to 14/06/98; no change of members (5 pages) |
9 July 1998 | Director resigned (1 page) |
27 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 140 kingsway manchester M19 1BB (1 page) |
1 January 1997 | Company name changed infutec LIMITED\certificate issued on 01/01/97 (2 pages) |
16 December 1996 | Secretary's particulars changed (1 page) |
8 October 1996 | Return made up to 03/10/96; no change of members
|
25 June 1996 | Auditor's resignation (1 page) |
31 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 February 1996 | Secretary's particulars changed (1 page) |
9 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |