| Company Name | Nordenia UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726980 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Secretary Name | John Desmond Patefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1997(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ |
| Director Name | Mr Richard Gary Gibson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langmead Weeton Lane Weeton Leeds LS17 0AN |
| Secretary Name | Mr Richard Gary Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langmead Weeton Lane Weeton Leeds LS17 0AN |
| Director Name | Franz Possemeyer |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 December 1997) |
| Role | Company Director |
| Correspondence Address | Auf Dem Trussel 19 D 49477 Ibbenburen Germany |
| Director Name | Thomas William Duncan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1997) |
| Role | Management Accountant |
| Correspondence Address | 23 Greenacres Drive Birstall Batley West Yorkshire WF17 9RA |
| Secretary Name | Thomas William Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 December 1997) |
| Role | Company Director |
| Correspondence Address | 23 Greenacres Drive Birstall Batley West Yorkshire WF17 9RA |
| Director Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
| Secretary Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
Location
| Registered Address | 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 1998 | Application for striking-off (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: westland square leeds LS11 5SS (1 page) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 October 1995 | Director resigned (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 June 1995 | Return made up to 29/06/95; full list of members (6 pages) |