Separation Systems Limited

Company Name	Separation Systems Limited
Company Status	Dissolved
Company Number	01854781
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)
Dissolution Date	3 November 2009 (14 years, 5 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

Director Name	Norman Eric Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2002(17 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 November 2009)
Role	Ceo & Chairman
Country of Residence	United States
Correspondence Address	1213 Waterstone Blvd Nashville Tn 37069

Director Name	Bruce Alan Klein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2002(17 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 November 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9601 Brunswick Drive Brentwood Tn 37027

Secretary Name	Mr Bryan Kennedy
Nationality	British
Status	Closed
Appointed	02 June 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2009)
Role	Accountant
Correspondence Address	19 Whinchat Close Lowton Warrington Cheshire WA3 2GG

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 1996)
Role	Secretary
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Duncan James Kettlewell
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	227 Kings Road Chorlton Cum Hardy Manchester M21 0XG

Director Name	Harrison Blair
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 April 1996)
Role	Company Director
Correspondence Address	12 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 June 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	14 March 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	13 September 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2002)
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Mr John Gordon Dalzell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(17 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 June 2002)
Role	Accountant
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	Paul Vallance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Secretary Name	Paul Vallance
Nationality	British
Status	Resigned
Appointed	05 June 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	Mr Steven Thomas Parfitt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Secretary Name	Mr Steven Thomas Parfitt
Nationality	British
Status	Resigned
Appointed	01 September 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Location

Registered Address	Folly Lane PO Box 17 Warrington Cheshire WA5 0NP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
2 July 2009	Accounts made up to 30 November 2008 (8 pages)
15 October 2008	Return made up to 26/08/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
3 July 2008	Appointment terminated secretary steven parfitt (1 page)
20 November 2007	Return made up to 26/08/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
9 January 2007	Return made up to 26/08/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 26/08/05; full list of members (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New secretary appointed (1 page)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
13 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
17 September 2003	Return made up to 26/08/03; full list of members (7 pages)
26 July 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
15 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 July 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: locker group p o box 161 church street cheshire warrington WA1 2SU (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
20 September 2001	Return made up to 10/09/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
22 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 10/09/00; full list of members (6 pages)
4 October 1999	Return made up to 10/09/99; full list of members (8 pages)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
22 September 1998	Return made up to 10/09/98; full list of members 363(287) ‐ Registered office changed on 22/09/98 (8 pages)
2 July 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
26 October 1997	New secretary appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
15 October 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 November 1996	Director's particulars changed (1 page)
21 October 1996	Return made up to 10/09/96; full list of members (8 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (3 pages)
17 September 1996	New director appointed (3 pages)
5 August 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 October 1995	Return made up to 10/09/95; no change of members (4 pages)

Separation Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire