00156839 Limited

Company Name	00156839 Limited
Company Status	Dissolved
Company Number	00156839
Category	Private Limited Company
Incorporation Date	8 July 1919(104 years, 10 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Peter Acres
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(72 years after company formation)
Appointment Duration	22 years, 6 months (closed 14 January 2014)
Role	Managing Director
Correspondence Address	Woodhouse Cottage Woodhouses, Yoxall Burton On Trent Staffordshire DE13 8NR

Director Name	Mr David King
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1993(74 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	Field More Gorse Hill Road Virginia Water Surrey GU25 4AS

Director Name	Philippe Magnen
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1993(74 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 14 January 2014)
Role	Chairman
Correspondence Address	77 Bis Rul Dis Marmueots 21000 Dijon France

Secretary Name	Mr Peter Shearman
Nationality	British
Status	Closed
Appointed	11 December 1996(77 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 15 High Farm Meadow Badsworth Pontefract West Yorkshire WF9 1PB

Director Name	Cecil William Arthur Crane
Date of Birth	June 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1991(72 years after company formation)
Appointment Duration	2 years (resigned 14 July 1993)
Role	Company Director
Correspondence Address	Van Leer Bv Postbus 25 Amstelveen 1180 Aa Foreign

Director Name	Terry Haw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(72 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	8 Kent House Courtlands Sheen Road Richmond Surrey TW10 5AO

Director Name	Stanley Frederick Merritt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(72 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	1 Oakhill Gosden Hill Road Burpham Guildford Surrey GU4 7JE

Secretary Name	David John Denyer
Nationality	British
Status	Resigned
Appointed	14 July 1991(72 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	737 Beverley High Road Hull Humberside HU6 7ES

Director Name	Mr Andre Emile Kuiper
Nationality	Dutch
Status	Resigned
Appointed	04 June 1993(73 years, 11 months after company formation)
Appointment Duration	4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Distellaan 17 Aerdenhout 2111 Ba Netherlands Foreign

Location

Registered Address	Sutton Road Hull North Humberside HU7 4AZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Sutton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2012	Restoration by order of the court (4 pages)
3 December 2012	Restoration by order of the court (4 pages)
5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
24 November 1997	Application for striking-off (1 page)
24 November 1997	Application for striking-off (1 page)
19 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Return made up to 14/07/97; no change of members (4 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 October 1996	Return made up to 14/07/96; full list of members (6 pages)
14 October 1996	Return made up to 14/07/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (15 pages)
25 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 June 1995	Return made up to 14/07/95; no change of members (4 pages)
30 June 1995	Return made up to 14/07/95; no change of members (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1995	Full accounts made up to 31 December 1994 (18 pages)
17 May 1978	Memorandum and Articles of Association (8 pages)
17 May 1978	Memorandum and Articles of Association (8 pages)
8 July 1919	Incorporation (20 pages)
8 July 1919	Incorporation (20 pages)

00156839 Limited

Business Activity

Directors

Location

Accounts

Filing History

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