Bodycote (Metals) Limited

Company Name	Bodycote (Metals) Limited
Company Status	Dissolved
Company Number	01872461
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 months ago)
Dissolution Date	27 October 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

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	27 March 1997(12 years, 3 months after company formation)
Appointment Duration	12 years, 7 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	17 December 1999(15 years after company formation)
Appointment Duration	9 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	17 December 1999(15 years after company formation)
Appointment Duration	9 years, 10 months (closed 27 October 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 1999)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tall Tree Close Sutton Coldfield West Midlands B74 4PJ

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2001)
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)
27 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; full list of members (5 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; no change of members (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
13 December 2001	Director resigned (1 page)
9 November 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)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 July 2000	Return made up to 14/06/00; no change of members (6 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
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 (5 pages)
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)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	Return made up to 14/06/98; full list of members (8 pages)
9 July 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 July 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (5 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 February 1996	Secretary's particulars changed (1 page)
27 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 July 1993	Company name changed white heat metals LIMITED\certificate issued on 01/08/93 (2 pages)

Bodycote (Metals) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire