M. & A. Powders Limited

Company Name	M. & A. Powders Limited
Company Status	Dissolved
Company Number	00076117
Category	Private Limited Company
Incorporation Date	21 January 1903(121 years, 4 months ago)
Dissolution Date	17 April 2009 (15 years 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	Mr David Jonathan Elliott Beare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2003(101 years after company formation)
Appointment Duration	5 years, 3 months (closed 17 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Mr Jonathan Hamer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(104 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Nursery Road Dinnington Sheffield South Yorkshire S25 2QU

Secretary Name	Mr Jonathan Hamer
Nationality	British
Status	Closed
Appointed	20 March 2007(104 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Nursery Road Dinnington Sheffield South Yorkshire S25 2QU

Director Name	Mr John Warren Wright
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(88 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	46 Howley Grange Road Halesowen West Midlands B62 0HW

Director Name	Dr Leslie Ranson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(88 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	48 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ

Director Name	Mr John Harris
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(88 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	28 Station Road Wylde Green Sutton Coldfield West Midlands B73 5JZ

Director Name	Mr Alan David Ewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(88 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Mr Ralph Gordon Corfield
Nationality	British
Status	Resigned
Appointed	15 October 1991(88 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 1992)
Role	Company Director
Correspondence Address	35 Gleneagles Drive Sutton Coldfield West Midlands B75 6UN

Secretary Name	John Tibbs
Nationality	British
Status	Resigned
Appointed	22 January 1993(90 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	59 Stonehouse Crescent Wednesbury West Midlands WS10 0DQ

Secretary Name	Mr Christopher Laurin Crowther
Nationality	British
Status	Resigned
Appointed	30 June 1994(91 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 St Johns Road Orpington Kent BR5 1HS

Director Name	Mr James Leslie Frederick Kellie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(93 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Shatton Hall Farm Bamford Sheffield South Yorkshire S33 0BG

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(97 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 December 2003)
Role	Managing Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(97 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 December 2003)
Role	Managing Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Aeneas Ranald Euan MacDonell
Nationality	British
Status	Resigned
Appointed	01 July 2000(97 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	74 Haverhill Road London SW12 0HB

Director Name	Dr Martin Anthony Kearns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(97 years, 9 months after company formation)
Appointment Duration	4 years (resigned 18 October 2004)
Role	Company Director
Correspondence Address	130 Furniss Avenue Sheffield South Yorkshire S17 3QP

Secretary Name	Mr David Jonathan Elliott Beare
Nationality	British
Status	Resigned
Appointed	01 January 2002(99 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(101 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Location

Registered Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2008	Appointment of a voluntary liquidator (1 page)
21 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2008	Declaration of solvency (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: forge lane minworth sutton coldfield west midlands, B76 1AH (1 page)
28 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed;new director appointed (1 page)
31 October 2006	Return made up to 15/10/06; full list of members (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 November 2005	Return made up to 15/10/05; full list of members (8 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
13 November 2003	Return made up to 15/10/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Director resigned (1 page)
7 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
26 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 2000	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/10/99 (7 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 October 1998	Return made up to 15/10/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1997	Return made up to 15/10/97; full list of members (6 pages)
8 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Accounts made up to 31 December 1995 (1 page)
22 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 November 1995	Return made up to 15/10/95; full list of members (6 pages)
22 September 1995	Accounts made up to 31 December 1994 (9 pages)

M. & A. Powders Limited

Business Activity

Directors

Location

Accounts

Filing History

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