Application 7

Company Name	Application 7
Company Status	Dissolved
Company Number	00459177
Category	Private Unlimited Company
Incorporation Date	25 September 1948(75 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Names	3

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 Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(54 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(54 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Closed
Appointed	21 February 2005(56 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Secretary Name	Mrs Jacquieline Ann Bonas
Status	Closed
Appointed	18 March 2011(62 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	10 Brow Wood Road Batley West Yorkshire WF17 0RH

Director Name	Mr Willem Herlaar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Executive
Correspondence Address	17 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Bernard H J Drost
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1995)
Role	Executive
Correspondence Address	Lindenweg 1 Eppstein 2 6239 Germany

Director Name	Frank Gordon Bitter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1993(44 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Executive
Correspondence Address	608 Cheese Spring Road New Canaan Connecticut 06840 Foreign

Secretary Name	Mr Edward Warren Knotwell
Nationality	British
Status	Resigned
Appointed	20 February 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	4 Fernbrook Drive Harrow Middlesex HA2 7EB

Director Name	Bruno Walser
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 1994(46 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2000)
Role	Chief Executive Officer
Correspondence Address	Schauenberstrasse 10 Ch 8352 Raeterschen Canton Of Zurich 8352

Director Name	Mr Michael Charles Cannon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge Normandy Park Pirbright Road Normandy Guildford Surrey GU3 2AL

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(46 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Mr David William Sandford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(46 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Secretary Name	Mr David William Sandford
Nationality	British
Status	Resigned
Appointed	01 October 1994(46 years after company formation)
Appointment Duration	1 week, 2 days (resigned 10 October 1994)
Role	Accountant
Correspondence Address	Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT

Director Name	Jorge Garcia Forgas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 1995(46 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2011)
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Birkenweg 3 Eppstein-Vockenhausen Eppstein Hessia D65817

Director Name	Mr Edward Warren Knotwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(47 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	4 Fernbrook Drive Harrow Middlesex HA2 7EB

Director Name	Paul Raymond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(47 years after company formation)
Appointment Duration	6 years, 2 months (resigned 13 December 2001)
Role	Vice President Sales Europe
Country of Residence	United Kingdom
Correspondence Address	12 Oriel Drive Titchfield Common Fareham Hampshire PO14 4RG

Secretary Name	Andrew James Couter
Nationality	British
Status	Resigned
Appointed	23 August 1996(47 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2000)
Role	Commercial Manager
Correspondence Address	55 Mount Pleasant Road Alton Hampshire GU34 2RP

Secretary Name	Mr Darron Lee Jackson
Nationality	British
Status	Resigned
Appointed	15 February 2000(51 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Mr Darron Lee Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Marches Kingsfold Horsham West Sussex RH12 3SY

Director Name	Anthony Herbert
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(53 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2011)
Role	Commercial Manager
Country of Residence	Wales
Correspondence Address	59 Lansdowne Gardens Llantarnam Cwmbran Gwent NP44 3GB Wales

Secretary Name	Mr Graham Edward Fisher
Nationality	British
Status	Resigned
Appointed	01 May 2002(53 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2005)
Role	Financial Controller
Correspondence Address	557 Barton Lane Eccles Manchester M30 0HY

Location

Registered Address	C/O Sulzer (Uk) Holdings Ltd Manor Mill Lane Leeds West Yorkshire LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

4.3m at £1	Sulzer (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,586,000
Gross Profit	£914,000
Net Worth	£5,221,000
Cash	£4,776,000
Current Liabilities	£428,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (3 pages)
4 July 2014	Application to strike the company off the register (3 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,250,400 (6 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,250,400 (6 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Appointment of Mrs Jacquieline Ann Bonas as a secretary (2 pages)
18 March 2011	Appointment of Mrs Jacquieline Ann Bonas as a secretary (2 pages)
18 March 2011	Termination of appointment of Jorge Garcia Forgas as a director (1 page)
18 March 2011	Termination of appointment of Anthony Herbert as a director (1 page)
18 March 2011	Termination of appointment of Jorge Garcia Forgas as a director (1 page)
18 March 2011	Termination of appointment of Anthony Herbert as a director (1 page)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Anthony Herbert on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Anthony Herbert on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Jorge Garcia Forgas on 17 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for Jorge Garcia Forgas on 17 March 2010 (2 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
28 February 2006	Return made up to 20/02/06; full list of members (3 pages)
28 February 2006	Return made up to 20/02/06; full list of members (3 pages)
9 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed (3 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Director's particulars changed (3 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
4 June 2004	Full accounts made up to 31 December 2002 (13 pages)
4 June 2004	Full accounts made up to 31 December 2002 (13 pages)
16 February 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (8 pages)
16 February 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (8 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003	Company name changed sulzer metco (uk)\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed sulzer metco (uk)\certificate issued on 26/08/03 (2 pages)
22 July 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 July 2003	Declaration of assent for reregistration to UNLTD (1 page)
22 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 July 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 July 2003	Application for reregistration from LTD to UNLTD (3 pages)
22 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 July 2003	Re-registration of Memorandum and Articles (7 pages)
22 July 2003	Application for reregistration from LTD to UNLTD (3 pages)
22 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 July 2003	Re-registration of Memorandum and Articles (7 pages)
22 July 2003	Declaration of assent for reregistration to UNLTD (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
31 March 2003	Return made up to 20/02/03; full list of members (8 pages)
31 March 2003	Return made up to 20/02/03; full list of members (8 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	Registered office changed on 19/07/02 from: clarence street, stalybridge, cheshire, SK15 1QF (1 page)
19 July 2002	Registered office changed on 19/07/02 from: clarence street, stalybridge, cheshire, SK15 1QF (1 page)
20 May 2002	Registered office changed on 20/05/02 from: westmead, farnborough, hampshire, GU14 7LP (1 page)
20 May 2002	Registered office changed on 20/05/02 from: westmead, farnborough, hampshire, GU14 7LP (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
26 February 2002	Return made up to 20/02/02; full list of members (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2001	Full accounts made up to 31 December 2000 (15 pages)
26 February 2001	Return made up to 20/02/01; full list of members (7 pages)
26 February 2001	Return made up to 20/02/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
24 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 February 1999	Return made up to 20/02/99; full list of members (6 pages)
17 February 1999	Return made up to 20/02/99; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Full accounts made up to 31 December 1997 (14 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1998	Return made up to 20/02/98; no change of members (4 pages)
18 February 1998	Return made up to 20/02/98; no change of members (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
27 February 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1997	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (18 pages)
22 April 1996	Full accounts made up to 31 December 1995 (18 pages)
18 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
2 June 1995	Company name changed metco LIMITED\certificate issued on 01/06/95 (3 pages)
2 June 1995	Company name changed metco LIMITED\certificate issued on 01/06/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
30 March 1994	£ nc 1500400/4250400 17/03/94 (1 page)
30 March 1994	Â£ nc 1500400/4250400 17/03/94 (1 page)
23 March 1981	Accounts made up to 30 June 1980 (12 pages)
23 March 1981	Accounts made up to 30 June 1980 (12 pages)
7 May 1980	Accounts made up to 30 June 1979 (10 pages)
7 May 1980	Accounts made up to 30 June 1979 (10 pages)
22 April 1980	Annual return made up to 25/03/80 (5 pages)
22 April 1980	Annual return made up to 25/03/80 (5 pages)
7 April 1979	Accounts made up to 30 June 1978 (11 pages)
7 April 1979	Accounts made up to 30 June 1978 (11 pages)
7 April 1979	Annual return made up to 28/03/79 (5 pages)
7 April 1979	Annual return made up to 28/03/79 (5 pages)
28 March 1978	Annual return made up to 24/03/78 (4 pages)
28 March 1978	Annual return made up to 24/03/78 (4 pages)
20 May 1977	Annual return made up to 19/05/77 (4 pages)
20 May 1977	Annual return made up to 19/05/77 (4 pages)
18 March 1976	Annual return made up to 14/03/76 (4 pages)
18 March 1976	Annual return made up to 14/03/76 (4 pages)
3 April 1975	Annual return made up to 03/04/75 (4 pages)
3 April 1975	Annual return made up to 03/04/75 (4 pages)
9 May 1974	Annual return made up to 06/05/74 (5 pages)
9 May 1974	Annual return made up to 06/05/74 (5 pages)
2 January 1961	Company name changed\certificate issued on 02/01/61 (2 pages)
2 January 1961	Company name changed\certificate issued on 02/01/61 (2 pages)
25 September 1948	Certificate of incorporation (1 page)
25 September 1948	Certificate of incorporation (1 page)

Application 7

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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