| Company Name | 00100768 Limited |
|---|---|
| Directors | Robert James Siewert and Robert Riethman |
| Company Status | Liquidation |
| Company Number | 00100768 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1908(115 years, 5 months ago) |
| Previous Name | Dean Smith & Grace Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Robert James Siewert |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 March 1991(82 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chief Executive Officer |
| Correspondence Address | 3233 Deerpath Way Sidney Ohio Foreign |
| Director Name | Robert Riethman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 April 1993(84 years, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Treasurer |
| Correspondence Address | Monarch Machine Tools Company 615 North Oak Street Sidney Ohio 45365 |
| Secretary Name | Robert Bernard Riethman |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 02 August 1993(84 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Treasurer |
| Correspondence Address | 9091 Blanke Road Anna Ohio 45302 Usa Foreign |
| Director Name | Robert Frederick Gomm |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(82 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 21 February 1992) |
| Role | Production Director |
| Correspondence Address | 27 Banklands Avenue Silsden Keighley West Yorkshire BD20 0JL |
| Director Name | Mr Richard Wordsworth Hole |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(82 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 August 1993) |
| Role | Managing Director |
| Correspondence Address | 24 Newlands Road Halifax West Yorkshire HX2 7RE |
| Director Name | Keith Oliver Rook |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(82 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 March 1993) |
| Role | Sales Director |
| Correspondence Address | 5 Waterside Bingley West Yorkshire BD16 2SN |
| Secretary Name | Allan Webster Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(82 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 August 1993) |
| Role | Company Director |
| Correspondence Address | 2 Nesfield View Ilkley West Yorkshire LS29 9DD |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,744,354 |
| Gross Profit | £2,003,872 |
| Net Worth | -£2,415,038 |
| Current Liabilities | £5,504,813 |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1994 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 March 2017 (overdue) |
|---|
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2005 | Order of court - dissolution void (4 pages) |
| 2 April 1998 | Dissolved (1 page) |
| 18 July 1997 | Deferment of dissolution (voluntary) (1 page) |
| 15 July 1996 | Deferment of dissolution (voluntary) (1 page) |
| 16 April 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (174 pages) |
| 29 November 1994 | Appointment of a voluntary liquidator (1 page) |
| 12 April 1994 | Return made up to 04/03/94; no change of members (4 pages) |
| 4 November 1993 | Full accounts made up to 31 December 1992 (17 pages) |
| 4 November 1993 | Accounts made up to 31 December 1992 (17 pages) |
| 5 March 1993 | Return made up to 04/03/93; full list of members (6 pages) |
| 19 December 1908 | Incorporation (28 pages) |