| Company Name | International Harvester Company Of Great Britain, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01955495 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1985(38 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 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 | 07 April 2000(14 years, 5 months after company formation) |
| Appointment Duration | 20 years, 12 months (closed 30 March 2021) |
| 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(15 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 30 March 2021) |
| 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(6 years, 4 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(6 years, 4 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(6 years, 4 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(10 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 1998) |
| Role | Company Secretarys Assistant |
| Correspondence Address | 29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT |
| Secretary Name | Gwendoline McChesney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(10 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 1998) |
| Role | Company Secretarys 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(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 April 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(13 years, 1 month 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 | 17 April 2000(14 years, 5 months after company formation) |
| Appointment Duration | 1 year (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
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 April 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 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) |
| 17 April 2001 | Return made up to 19/03/01; full list of members
|
| 6 February 2001 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 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; full list of members (6 pages) |
| 16 June 1999 | New director appointed (3 pages) |
| 16 June 1999 | Secretary resigned;director resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 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 | Return made up to 19/03/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 4 April 1996 | Return made up to 19/03/96; full list of members
|
| 14 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 6 November 1985 | Incorporation (19 pages) |