Bodycote Shu Coatings Limited

Company Name	Bodycote Shu Coatings Limited
Company Status	Dissolved
Company Number	03322354
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Branbush 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

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	07 March 1997(2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Paul Trevor Clough
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(8 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 02 February 2010)
Role	Works Manager
Country of Residence	England
Correspondence Address	11 The Mount Woodlaithes Village Rotherham South Yorkshire S66 3XU

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	26 July 2009(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (closed 02 February 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	37 Bexton Road Knutsford Cheshire WA16 0DZ

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Prof John Stuart Brooks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	University Professor
Correspondence Address	245 Dob Croft Road Ecclesall Sheffield South Yorkshire S11 9LG

Director Name	Prof Wolf-Dieter Munz
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 October 1997(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 28 November 2008)
Role	University Professor
Correspondence Address	14 Oakdale Court Nether Edge Sheffield S7 1SL

Director Name	Mr David Edgar Eaton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Director Of School Of Engineer
Country of Residence	England
Correspondence Address	11 Penny Piece Place Anston Sheffield South Yorkshire S25 4JZ

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Professional Engineer
Correspondence Address	5838 Mapleshade Dallas Texas Tx 75252 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
10 August 2009	Accounts made up to 31 December 2008 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2009	Director appointed mr michael braun (1 page)
30 July 2009	Director appointed mr michael braun (1 page)
30 June 2009	Appointment terminated director john hubbard (1 page)
30 June 2009	Appointment Terminated Director john hubbard (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
2 December 2008	Appointment Terminated Director wolf-dieter munz (1 page)
2 December 2008	Appointment terminated director wolf-dieter munz (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts made up to 31 December 2007 (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from c/o bodycote international PLC hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from c/o bodycote international PLC hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008	Director's Change of Particulars / john hubbard / 01/04/2008 / Street was: 1 gatscombe mews, now: 5838 mapleshade; Area was: boleyn park, now: ; Post Town was: wilmslow, now: dallas; Region was: cheshire, now: texas tx 75252; Post Code was: SK9 5QW, now: ; Country was: , now: united states (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
7 January 2007	Director's particulars changed (1 page)
7 January 2007	Director's particulars changed (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts made up to 31 December 2005 (5 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2004	Accounts made up to 31 December 2003 (5 pages)
24 June 2004	Return made up to 14/06/04; no change of members (5 pages)
24 June 2004	Return made up to 14/06/04; no change of members (5 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
14 November 2003	Full accounts made up to 31 December 2002 (7 pages)
14 November 2003	Full accounts made up to 31 December 2002 (7 pages)
14 July 2003	Return made up to 14/06/03; full list of members (8 pages)
14 July 2003	Return made up to 14/06/03; full list of members (8 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
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 (6 pages)
4 July 2001	Return made up to 14/06/01; no change of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Return made up to 14/06/00; full list of members (9 pages)
18 July 2000	Return made up to 14/06/00; full list of members (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
9 July 1998	Return made up to 14/06/98; no change of members (7 pages)
9 July 1998	Return made up to 14/06/98; no change of members (7 pages)
25 February 1998	Return made up to 10/02/98; full list of members (9 pages)
25 February 1998	Return made up to 10/02/98; full list of members (9 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
28 November 1997	New director appointed (1 page)
28 November 1997	New director appointed (1 page)
19 November 1997	Ad 27/10/97--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
19 November 1997	Ad 27/10/97--------- Â£ si 999@1=999 Â£ ic 2/1001 (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 November 1997	Memorandum and Articles of Association (20 pages)
17 November 1997	Memorandum and Articles of Association (13 pages)
17 November 1997	Memorandum and Articles of Association (20 pages)
17 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
17 November 1997	New director appointed (3 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (3 pages)
17 November 1997	New director appointed (2 pages)
13 November 1997	Company name changed branbush LIMITED\certificate issued on 14/11/97 (3 pages)
13 November 1997	Company name changed branbush LIMITED\certificate issued on 14/11/97 (3 pages)
11 November 1997	Â£ nc 100/1001 28/07/97 (1 page)
11 November 1997	Â£ nc 100/1001 28/07/97 (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 March 1997	Memorandum and Articles of Association (5 pages)
13 March 1997	Memorandum and Articles of Association (5 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Incorporation (13 pages)

Bodycote Shu Coatings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire