Castings Technology International

00516791

Company Name	Castings Technology International
Company Status	Dissolved
Company Number	00516791
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 1953(71 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Philip John Francis Horton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chairman And Managing Director
Correspondence Address	Cairnryan Knockbuckle Road Kilmacolm PA13 4EH Scotland

Director Name	Peter Travers Hughes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	West Muircambus Kilconquhar Leven Fife KY9 1HA Scotland

Director Name	Mr Robert J Sleeman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	President And Chief Executive Officer
Correspondence Address	1331 Enola Road Carlisle Pa17013 United States

Director Name	Mr Claude Robinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	10 December 1992(39 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	2365 Coach House Drive Brookfield Wisconsin 53005 Michigan United States

Director Name	Anthony John Thompson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British And Austrail
Status	Current
Appointed	10 March 1993(40 years after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Correspondence Address	Sandy Lodge Edinburgh Road Linlithgow West Lothian EH49 6AA Scotland

Director Name	Gordon Douglas Furniss
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(40 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chairman & M.D.Furniss & White
Correspondence Address	Birch House Cockhill Close Bawtry Doncaster South Yorkshire DN10 6LU

Director Name	Maxwell Colin Voigt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 1993(40 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Executive Manager Manufacturin
Correspondence Address	13 Jergi Close Charlestown New South Wales 2290

Director Name	Mr Anthony Noel Village
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(40 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ

Director Name	Malcolm John Ray
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 June 1994(41 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	The Thatched Cottage Hill Wootton Warwick Warwickshire CV35 7PP

Director Name	Dr John George Krosnar
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(42 years after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Correspondence Address	31 East Avenue Bournemouth Dorset BH3 7BS

Secretary Name	Mr Barry Jackson
Nationality	British
Status	Current
Appointed	03 July 1995(42 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Victor Road Dore Sheffield South Yorkshire S17 3NH

Director Name	Mr Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1991)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Director Name	Mr Kenneth Maynard Deferrari
Date of Birth	February 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1992)
Role	Manager
Correspondence Address	69 Maysenger Road Mahwah New Jersey 07430 Foreign

Director Name	Mr Francis Reginald Dorrington Morgan
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	112 Mountain View Road North Balwyn Victoria 3104 Foreign

Secretary Name	Mr James Richard Johnson
Nationality	British
Status	Resigned
Appointed	27 December 1990(37 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	69 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Director Name	Maxwell Colin Voigt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(38 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1993)
Role	Managing Director
Correspondence Address	Sandy Lodge Edinburgh Road Linlithgow West Lothian EH49 6AA Scotland

Director Name	Frank James Walshe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(38 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 1995)
Role	Metallurgist
Correspondence Address	106 North Road Three Bridges Crawley West Sussex RH10 1SW

Director Name	Mr James McEwan Roach
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(39 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 1995)
Role	General Manager
Correspondence Address	16 Harebell Close Shawclough Rochdale Lancs OL12 6XW

Location

Registered Address	Fourth Floor, Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 January 1999	Dissolved (1 page)
5 October 1998	Return of final meeting in a members' voluntary winding up (4 pages)
12 May 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Liquidators statement of receipts and payments (5 pages)
16 April 1997	Liquidators statement of receipts and payments (5 pages)
2 May 1996	Registered office changed on 02/05/96 from: 7 east bank road sheffield S2 3PT (1 page)
18 April 1996	Appointment of a voluntary liquidator (1 page)
10 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 1996	Declaration of solvency (4 pages)
24 March 1996	Memorandum and Articles of Association (23 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 February 1996	Annual return made up to 27/12/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 1996	New secretary appointed (2 pages)
15 November 1995	Full accounts made up to 31 March 1995 (18 pages)
7 June 1995	Director resigned (2 pages)
21 March 1995	New director appointed (2 pages)

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