Poclain Limited

Company Name	Poclain Limited
Company Status	Dissolved
Company Number	00494595
Category	Private Limited Company
Incorporation Date	20 April 1951(73 years ago)
Dissolution Date	2 April 2002 (22 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

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Closed
Appointed	17 April 2000(49 years after company formation)
Appointment Duration	1 year, 11 months (closed 02 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES

Director Name	Giovanna Barbieri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	30 April 2001(50 years after company formation)
Appointment Duration	11 months, 1 week (closed 02 April 2002)
Role	In House Lawyer
Country of Residence	Italy
Correspondence Address	Via Valdrighi N 70 Modena 41100 Italy

Director Name	Julien Rychlik
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Secretary
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Mr John Rutherford Turnbull
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 1998)
Role	Marketing Executive
Correspondence Address	9 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Secretary Name	Julien Rychlik
Nationality	British
Status	Resigned
Appointed	19 March 1992(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	Gwendoline McChesney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Company Secretary's Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Secretary Name	Gwendoline McChesney
Nationality	British
Status	Resigned
Appointed	10 November 1995(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Company Secretary's Assistant
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Richard Whiteley Comfort
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Lawyer
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Secretary Name	James Ramsbottom
Nationality	British
Status	Resigned
Appointed	15 December 1998(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	115 Rue St Honore Paris 75001 Foreign

Director Name	John Bernard Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2000(49 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2001)
Role	Lawyer
Correspondence Address	Via Principessa Felicita Di Savoia 15 Torino 10131

Location

Registered Address	Wheatley Hall Road Doncaster South Yorkshire DN2 4PG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Wheatley Hills & Intake
Built Up Area	Doncaster

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
5 October 2001	Application for striking-off (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	Return made up to 19/03/00; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
4 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
17 January 2000	Accounts for a dormant company made up to 30 November 1998 (5 pages)
16 June 1999	Return made up to 19/03/99; no change of members (4 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (3 pages)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
10 July 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Full accounts made up to 30 November 1994 (7 pages)
24 May 1995	Return made up to 19/03/95; full list of members (6 pages)

Poclain Limited

Business Activity

Directors

Location

Accounts

Filing History

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