Debro Engineering And Presswork Limited

Company Name	Debro Engineering And Presswork Limited
Company Status	Dissolved
Company Number	03009793
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Point Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(16 years, 11 months after company formation)
Appointment Duration	7 months (closed 17 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(16 years, 11 months after company formation)
Appointment Duration	7 months (closed 17 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Closed
Appointed	16 December 2011(16 years, 11 months after company formation)
Appointment Duration	7 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Keith Rathmill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 2001)
Role	Managing Director
Correspondence Address	10 Woodlands Clapham Park, Clapham Bedford Bedfordshire MK41 6FS

Director Name	Robert Brindley Cocks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	86 Manchester Road Chapel En Le Frith High Peak SK23 9TP

Secretary Name	Robert Brindley Cocks
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	3b Lower Lane Chinley Stockport Cheshire SK23 6BE

Secretary Name	Thomas Gilder
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 years after company formation)
Appointment Duration	3 years (resigned 14 February 2002)
Role	Company Director
Correspondence Address	55 Lowcroft Crescent Firwood Park Chadderton Oldham Manchester OL9 9UU

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	14 February 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Stephen John Campbell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Hazel Drive Hollywood Wythall Birmingham West Midlands B47 5RJ

Secretary Name	Alison Boldison
Status	Resigned
Appointed	30 September 2007(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Charles Edward Humphreys
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2008(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2008)
Role	Management
Correspondence Address	162 Santa Lane Willow Springs 11 60480

Director Name	Mr Stephen John Minton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Ridgeway Road Stourbridge West Midlands DY8 5UE

Director Name	Nelda Janine Connors
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2010)
Role	President, Tyco Electrical & Metal Products Divisi
Country of Residence	United States
Correspondence Address	2741 N. Pine Grove Avenue Chicago Il 60614 United States

Director Name	Wesley Andrew Tomaszek
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 February 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2010)
Role	Accounting And Finance
Correspondence Address	5637 S. Monroe Street Hinsdale Illinois 60521 United States

Director Name	Axel Kemp
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2010)
Role	Businessman
Correspondence Address	C/ Pardo Bazan 14 Madrid Spain

Director Name	Mr Malcolm Fazakerley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2010)
Role	Accountant
Correspondence Address	Bank House Plassey Kinnerley Oswestry Shropshire SY10 8EE Wales

Director Name	Mr Audie Samuel Homer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	62 Bells Lane Wordsley Stourbridge West Midlands DY8 5DQ

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Arley Close Alsager Cheshire ST7 2XA

Director Name	Gary Evan Uren
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2010(15 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 December 2010)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Unistrut Limited Delta Point Greets Green Road West Bromwich B70 9PL

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(15 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Mr Andrew Cawley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(15 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Hindle Valves Victoria Road Leeds LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	24 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (3 pages)
22 March 2012	Application to strike the company off the register (3 pages)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
26 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 2 (6 pages)
26 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 2 (6 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011 (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011 (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director on 16 December 2011 (2 pages)
16 December 2011	Termination of appointment of Andrew Cawley as a director on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Richard Laws as a director (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
4 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of Audie Homer as a director (1 page)
1 February 2011	Termination of appointment of Audie Homer as a director (1 page)
1 February 2011	Termination of appointment of Gary Uren as a director (1 page)
1 February 2011	Appointment of Richard Laws as a director (2 pages)
1 February 2011	Termination of appointment of Gary Uren as a director (1 page)
1 February 2011	Appointment of Andrew Cawley as a director (2 pages)
1 February 2011	Termination of appointment of Nelda Connors as a director (1 page)
1 February 2011	Termination of appointment of Nelda Connors as a director (1 page)
1 February 2011	Appointment of Richard Laws as a director (2 pages)
1 February 2011	Termination of appointment of Lucy Bentley as a director (1 page)
1 February 2011	Termination of appointment of Wesley Tomaszek as a director (1 page)
1 February 2011	Termination of appointment of Wesley Tomaszek as a director (1 page)
1 February 2011	Termination of appointment of Lucy Bentley as a director (1 page)
1 February 2011	Appointment of Andrew Cawley as a director (2 pages)
16 November 2010	Withdraw the company strike off application (2 pages)
16 November 2010	Withdraw the company strike off application (2 pages)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
17 September 2010	Appointment of Lucy Alexandra Bentley as a director ANNOTATION Clarification This document is an exact duplicate of AP01 registered on 24/07/2010. (3 pages)
17 September 2010	Appointment of Gary Evan Uren as a director ANNOTATION Clarification This document is an exact duplicate of AP01 registered on 26/07/2010. (3 pages)
17 September 2010	Termination of appointment of Malcolm Fazakerley as a director (1 page)
17 September 2010	Appointment of Lucy Alexandra Bentley as a director ANNOTATION This document is an exact duplicate of AP01 registered on 24/07/2010. (3 pages)
17 September 2010	Termination of appointment of Malcolm Fazakerley as a director (1 page)
17 September 2010	Appointment of Gary Evan Uren as a director ANNOTATION This document is an exact duplicate of AP01 registered on 26/07/2010. (3 pages)
26 July 2010	Appointment of Gary Evan Uren as a director (2 pages)
26 July 2010	Appointment of Gary Evan Uren as a director (2 pages)
24 July 2010	Termination of appointment of Malcolm Fazakerley as a director (1 page)
24 July 2010	Termination of appointment of Malcolm Fazakerley as a director (1 page)
24 July 2010	Appointment of Lucy Alexandra Bentley as a director (2 pages)
24 July 2010	Appointment of Lucy Alexandra Bentley as a director (2 pages)
21 June 2010	Termination of appointment of Axel Kemp as a director (1 page)
21 June 2010	Termination of appointment of Axel Kemp as a director (1 page)
25 February 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
19 May 2009	Director appointed audie homer (1 page)
19 May 2009	Director appointed audie homer (1 page)
19 May 2009	Director appointed malcolm fazakerley (1 page)
19 May 2009	Director appointed malcolm fazakerley (1 page)
6 April 2009	Director appointed axel kemp (1 page)
6 April 2009	Director appointed axel kemp (1 page)
26 March 2009	Appointment terminated director stephen minton (1 page)
26 March 2009	Appointment Terminated Director stephen minton (1 page)
26 March 2009	Director appointed wesley andrew tomaszek (1 page)
26 March 2009	Director appointed wesley andrew tomaszek (1 page)
24 February 2009	Accounts for a dormant company made up to 26 September 2008 (1 page)
24 February 2009	Accounts made up to 26 September 2008 (1 page)
16 February 2009	Return made up to 13/01/09; full list of members (3 pages)
16 February 2009	Return made up to 13/01/09; full list of members (3 pages)
12 February 2009	Appointment Terminated Director charles humphreys (1 page)
12 February 2009	Appointment terminated director charles humphreys (1 page)
12 February 2009	Director appointed nelda janine connors (1 page)
12 February 2009	Director appointed nelda janine connors (1 page)
19 January 2009	Return made up to 13/01/08; full list of members (3 pages)
19 January 2009	Return made up to 13/01/08; full list of members (3 pages)
31 July 2008	Director appointed stephen john minton (2 pages)
31 July 2008	Secretary appointed alison boldison (2 pages)
31 July 2008	Appointment terminated director robert cocks (1 page)
31 July 2008	Appointment terminated secretary graham latham (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Appointment Terminated Director stephen campbell (1 page)
31 July 2008	Accounts made up to 30 September 2007 (1 page)
31 July 2008	Appointment Terminated Secretary graham latham (1 page)
31 July 2008	Director appointed stephen john minton (2 pages)
31 July 2008	Appointment terminated director stephen campbell (1 page)
31 July 2008	Appointment Terminated Director robert cocks (1 page)
31 July 2008	Secretary appointed alison boldison (2 pages)
11 June 2008	Director appointed charles edward humphreys (2 pages)
11 June 2008	Director appointed charles edward humphreys (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 August 2007	Accounts made up to 30 September 2006 (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 13/01/07; full list of members; amend (5 pages)
16 April 2007	Return made up to 13/01/07; full list of members; amend (5 pages)
16 April 2007	Location of register of members (1 page)
10 March 2007	Return made up to 13/01/07; full list of members (6 pages)
10 March 2007	Return made up to 13/01/07; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Return made up to 13/01/06; full list of members (5 pages)
26 January 2006	Return made up to 13/01/06; full list of members (5 pages)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 August 2005	Accounts made up to 30 September 2004 (1 page)
31 January 2005	Return made up to 13/01/05; full list of members (7 pages)
31 January 2005	Return made up to 13/01/05; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004	Accounts made up to 30 September 2003 (1 page)
29 January 2004	Return made up to 13/01/04; full list of members (7 pages)
29 January 2004	Return made up to 13/01/04; full list of members (7 pages)
11 June 2003	Accounts made up to 30 June 2002 (3 pages)
11 June 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
27 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
27 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
8 February 2003	Return made up to 13/01/03; full list of members (7 pages)
8 February 2003	Return made up to 13/01/03; full list of members (7 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 April 2002	Accounts made up to 30 June 2001 (2 pages)
14 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (6 pages)
14 February 2002	Return made up to 13/01/02; full list of members (6 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 March 2001	Accounts made up to 30 June 2000 (2 pages)
18 January 2001	Return made up to 13/01/01; full list of members (6 pages)
18 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
31 March 2000	Accounts made up to 30 June 1999 (2 pages)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 January 2000	Return made up to 13/01/00; full list of members (6 pages)
18 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
18 January 1999	Return made up to 13/01/99; full list of members (6 pages)
18 January 1999	Return made up to 13/01/99; full list of members (6 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 August 1998	Accounts made up to 30 June 1998 (2 pages)
22 January 1998	Return made up to 13/01/98; full list of members (6 pages)
22 January 1998	Return made up to 13/01/98; full list of members (6 pages)
24 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 March 1997	Accounts made up to 30 June 1996 (2 pages)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Return made up to 13/01/97; no change of members (4 pages)
22 January 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1996	Return made up to 13/01/96; full list of members (6 pages)
23 August 1995	Accounting reference date notified as 30/06 (1 page)
23 August 1995	Accounting reference date notified as 30/06 (1 page)

Debro Engineering And Presswork Limited

Business Activity

Directors

Location

Accounts

Filing History

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