Case-Poclain Limited

Company Name	Case-Poclain Limited
Company Status	Dissolved
Company Number	02929138
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Charles Rohan Ravindra De Alwis
Nationality	British
Status	Closed
Appointed	17 April 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 March 2003)
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(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 March 2003)
Role	In House Lawyer
Country of Residence	Italy
Correspondence Address	Via Valdrighi N 70 Modena 41100 Italy

Director Name	Gwendoline McChesney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 June 1994)
Role	Company Director
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Julien Rychlik
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 June 1994)
Role	Secretary
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Secretary Name	Julien Rychlik
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1995)
Role	Secretary
Correspondence Address	577 King Lane Leeds West Yorkshire LS17 5EH

Director Name	John Edward Heimann
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1994(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 1998)
Role	Finance Director
Correspondence Address	32 Ninth Avenue Lamorlaye 60260 France Foreign

Director Name	Steven Gorbandt Lamb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1994(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 1996)
Role	Executive Vice President & Man
Correspondence Address	4 Bis Route De Versailles Louveciennes 78430 France Foreign

Secretary Name	Gwendoline McChesney
Nationality	British
Status	Resigned
Appointed	10 November 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Company Director
Correspondence Address	29 Hallcroft Drive Armthorpe Doncaster South Yorkshire DN3 3RT

Director Name	Leopold Plattner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 January 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	98 Avenue De Beaumont Lamorlaye 60260 France

Director Name	Barry Hodkin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1998)
Role	Finance Director
Correspondence Address	Villa A2 Ile Gautier Chemin-Du-Halage 78380 Bougival 78380

Secretary Name	Richard Whiteley Comfort
Nationality	American
Status	Resigned
Appointed	15 December 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	5 Rue De Sontay Paris 75116 France Foreign

Director Name	John Bernard Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 2001)
Role	Lawyer
Correspondence Address	Via Principessa Felicita Di Savoia 15 Torino 10131

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Application for striking-off (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
18 August 2000	Return made up to 16/05/00; full list of members (6 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
17 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 16/05/99; full list of members (6 pages)
16 June 1999	New secretary appointed (2 pages)
22 May 1998	Return made up to 16/05/98; full list of members (6 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 February 1998	Director resigned (1 page)
16 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Return made up to 16/05/96; no change of members (6 pages)
21 March 1996	New director appointed (3 pages)
28 September 1995	Full accounts made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 16/05/95; full list of members (6 pages)

Case-Poclain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies