W. Notting Limited

Company Name	W. Notting Limited
Company Status	Dissolved
Company Number	00174839
Category	Private Limited Company
Incorporation Date	23 May 1921(102 years, 12 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	David P Witman
Nationality	American
Status	Closed
Appointed	07 May 1998(77 years after company formation)
Appointment Duration	11 years, 1 month (closed 09 June 2009)
Role	Attorney
Correspondence Address	178 Linden Wellesley Ma 02181 America

Director Name	Mr Raymond John Martino
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2000(78 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 June 2009)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	27 Vaughn Hill Road Bolton 01740 United States

Director Name	Mr Steve Carr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(79 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lomas Close Stannington Sheffield S6 6EU

Director Name	Paul Malcolm Ruse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	0 days (resigned 01 April 1991)
Role	Executive
Correspondence Address	47 Greyhound Hill London NW4 4JN

Director Name	Colin John Pitcher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 1998)
Role	Managing Director
Correspondence Address	16345 Cool Breeze Court Riverside California Usa 92503

Director Name	Anthony Greville Drew
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1993)
Role	Executive
Correspondence Address	31 Allingham Street London N1 8NX

Director Name	Patrick Arnold Drew
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 1998)
Role	Executive
Correspondence Address	The Yarrows Lodge 17 Church Hill Camberley Surrey GU15 2HA

Director Name	Mr Dennis Parker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Gander Green Lane Cheam Surrey SM1 2EG

Director Name	Michael Julian Runciman Miller
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	45 Queensdale Road London W11 4SD

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Director Name	Mr Roger Christopher Hopkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard 3 Westonbirt Drive Caversham Reading RG4 7EN

Secretary Name	Paul Sewell
Nationality	British
Status	Resigned
Appointed	06 September 1993(72 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	16420 Fair Ridge Court Riverside Claifornia 92503

Director Name	Julian Tristram Gaisford St Lawrence
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(73 years, 12 months after company formation)
Appointment Duration	3 years (resigned 11 May 1998)
Role	Fund Manager
Correspondence Address	43 Rowan Road London W6 7DT

Director Name	Paul Sewell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(73 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2001)
Role	Financial Director
Correspondence Address	16420 Fair Ridge Court Riverside Claifornia 92503

Director Name	Thomas Nigel Miller
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(75 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1998)
Role	Consultant Physician
Correspondence Address	Laurel Hill Main St Repton Derby Derbyshire DE65 6FB

Director Name	Ross B George
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1998(77 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2001)
Role	President Of Company
Correspondence Address	12 Treehaven Lane Austin 78738 Texas United States

Director Name	Joseph Lawrence Sylvia
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1998(77 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1999)
Role	Executive Officer
Correspondence Address	63 Hobbs Road Princeton Massachusetts Ma0517 United States

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1991(69 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1993)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Location

Registered Address	Unit 3 Motorway Industrial Estate Tyler Street Sheffield S9 1DH
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (2 pages)
23 September 2007	Accounts made up to 31 December 2006 (12 pages)
7 June 2007	Accounts made up to 31 December 2005 (13 pages)
24 May 2007	Return made up to 29/03/07; full list of members (7 pages)
3 August 2006	Return made up to 29/03/06; full list of members (7 pages)
3 January 2006	Accounts made up to 31 December 2004 (13 pages)
28 October 2005	Location of register of members (1 page)
6 May 2005	Accounts made up to 27 December 2003 (13 pages)
5 May 2005	Return made up to 29/03/05; full list of members (7 pages)
14 December 2004	Location of register of members (1 page)
14 December 2004	Location of register of directors' interests (1 page)
22 April 2004	Accounts made up to 28 December 2002 (15 pages)
30 March 2004	Return made up to 29/03/04; full list of members (7 pages)
22 October 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
1 May 2003	Return made up to 29/03/03; full list of members (7 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2003	Ad 21/08/01--------- Â£ si 190000@1 (2 pages)
11 February 2003	Accounts made up to 29 December 2001 (13 pages)
26 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
30 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 September 2001	Accounts made up to 30 December 2000 (12 pages)
18 June 2001	Location of register of members (1 page)
30 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: 67 garman road london N17 oue (1 page)
2 January 2001	New director appointed (2 pages)
27 June 2000	Accounts made up to 1 January 2000 (12 pages)
26 April 2000	New director appointed (2 pages)
17 March 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Location of register of directors' interests (1 page)
27 August 1999	Location of register of members (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
18 May 1999	Accounts made up to 31 December 1998 (15 pages)
26 March 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 1998	New director appointed (2 pages)
8 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Accounts made up to 30 September 1997 (17 pages)
17 April 1998	Return made up to 29/03/98; full list of members (9 pages)
16 May 1997	Accounts made up to 30 September 1996 (14 pages)
10 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
24 May 1996	Memorandum and Articles of Association (13 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
21 March 1995	Accounts made up to 30 September 1994 (17 pages)
21 March 1995	Return made up to 29/03/95; full list of members (6 pages)
27 July 1994	Accounts for a small company made up to 30 September 1993 (17 pages)
22 July 1993	Accounts for a medium company made up to 30 September 1992 (18 pages)
23 April 1992	Accounts for a medium company made up to 30 September 1991 (17 pages)
10 May 1991	Accounts made up to 30 September 1990 (20 pages)
12 June 1990	Full group accounts made up to 30 September 1989 (19 pages)
26 July 1989	Accounts made up to 30 September 1988 (16 pages)
21 July 1988	Accounts made up to 3 October 1987 (15 pages)
14 May 1987	Accounts made up to 3 October 1986 (16 pages)
7 June 1986	Group of companies' accounts made up to 28 September 1985 (16 pages)
29 May 1985	Accounts made up to 30 September 1984 (16 pages)
23 May 1984	Accounts made up to 30 September 1983 (21 pages)
20 April 1983	Accounts made up to 1 October 1982 (16 pages)
23 May 1921	Incorporation (16 pages)

W. Notting Limited

Business Activity

Directors

Location

Accounts

Filing History

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