Notting UK Limited

Company Name	Notting UK Limited
Company Status	Dissolved
Company Number	00933186
Category	Private Limited Company
Incorporation Date	4 June 1968(55 years, 11 months ago)
Dissolution Date	17 December 2002 (21 years, 4 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

Director Name	Mr Raymond John Martino
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2000(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 December 2002)
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(32 years, 6 months after company formation)
Appointment Duration	2 years (closed 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lomas Close Stannington Sheffield S6 6EU

Secretary Name	David P Witman
Nationality	American
Status	Closed
Appointed	01 December 2000(32 years, 6 months after company formation)
Appointment Duration	2 years (closed 17 December 2002)
Role	Secretary
Correspondence Address	100 Erdman Way Leominster Ma 1453 America

Director Name	Anthony Patrick Campbell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Executive
Correspondence Address	10 Biscay Road London W6 8JN

Director Name	Peter Fuchs
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Executive
Correspondence Address	552 Rayners Lane Pinner Middlesex HA5 5DJ

Director Name	Colin John Pitcher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 1998)
Role	Group Managing Director
Correspondence Address	16345 Cool Breeze Court Riverside California Usa 92503

Director Name	John Greville Drew
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Greenwood Road London E8 1AB

Director Name	Mr Dennis Parker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Gander Green Lane Cheam Surrey SM1 2EG

Director Name	Mr Roger Christopher Hopkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 3 Westonbirt Drive Caversham Reading RG4 7EN

Director Name	Melvyn Graham Herridge
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1998)
Role	Sales & Marketing Director
Correspondence Address	9 Colts Croft Great Chishill Royston Hertfordshire SG8 8SF

Secretary Name	Paul Sewell
Nationality	British
Status	Resigned
Appointed	30 September 1993(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	16420 Fair Ridge Court Riverside Claifornia 92503

Director Name	Paul Sewell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(25 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	16420 Fair Ridge Court Riverside Claifornia 92503

Director Name	Graham Watts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1997)
Role	Mech Eng
Correspondence Address	7 Gipping Close North Brickhill Bedford Bedfordshire MK41 7XY

Director Name	Ross B George
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	President/Ceo
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	01 January 1999(30 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 December 1999)
Role	Execvp/Cfo
Correspondence Address	11 Clearings Princeton Massachusetts 01541

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 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

Financials

Year	2014
Turnover	£2,279,899
Gross Profit	£475,257
Net Worth	-£247,848
Cash	£237
Current Liabilities	£1,479,629

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
25 July 2002	Application for striking-off (1 page)
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(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: 67 garman road london N17 0UE (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 1 January 2000 (15 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	Director resigned (1 page)
27 August 1999	Location of register of directors' interests (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Location of register of members (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (2 pages)
26 March 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1998	Full accounts made up to 30 September 1997 (19 pages)
25 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
10 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 March 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
21 March 1995	Return made up to 29/03/95; no change of members (8 pages)
21 July 1993	Accounts for a small company made up to 30 September 1992 (8 pages)
23 April 1992	Full accounts made up to 30 September 1991 (7 pages)

Notting UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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