Renner Powder Metallurgy Limited

Company Name	Renner Powder Metallurgy Limited
Company Status	Dissolved
Company Number	03027015
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Sovco (592) Limited

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Udo Siefken
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	15 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 12 months (closed 09 March 2010)
Role	General Manager
Correspondence Address	Maxlrain Str 6 Munich 81541 Germany

Director Name	Iswarduth Nuckcheddy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(4 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (closed 09 March 2010)
Role	Fin Man Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Close Worsbrough Barnsley South Yorkshire S70 5LN

Secretary Name	Mr Roy Booth
Nationality	British
Status	Closed
Appointed	13 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	11 Guest Lane Silkstone Barnsley South Yorkshire S75 4LF

Director Name	Gerd Renner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2001(6 years after company formation)
Appointment Duration	9 years (closed 09 March 2010)
Role	Company Director
Correspondence Address	Udldinger Str 19 Dachau 85221 Germany

Secretary Name	Gerd Renner
Nationality	German
Status	Resigned
Appointed	15 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Udldinger Str 19 Dachau 85221 Germany

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (2 pages)
17 November 2009	Application to strike the company off the register (2 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999	Return made up to 28/02/99; full list of members (6 pages)
1 March 1999	Return made up to 28/02/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 28/02/98; no change of members (4 pages)
27 February 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 February 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 28/02/96; full list of members (6 pages)
26 February 1996	Ad 25/09/95--------- Â£ si 160000@1=160000 Â£ ic 400001/560001 (2 pages)
26 February 1996	Ad 25/09/95--------- Â£ si 239999@1=239999 Â£ ic 560001/800000 (2 pages)
26 February 1996	Ad 25/09/95--------- Â£ si 160000@1=160000 Â£ ic 400001/560001 (2 pages)
26 February 1996	Ad 25/09/95--------- Â£ si 239999@1=239999 Â£ ic 560001/800000 (2 pages)
25 October 1995	Accounting reference date notified as 31/12 (1 page)
25 October 1995	Accounting reference date notified as 31/12 (1 page)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
1 August 1995	New director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: po box 8 sovereign house south parade leeds yorks LS1 1HQ (1 page)
27 July 1995	Registered office changed on 27/07/95 from: po box 8 sovereign house south parade leeds yorks LS1 1HQ (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Company name changed sovco (592) LIMITED\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed sovco (592) LIMITED\certificate issued on 16/03/95 (2 pages)
28 February 1995	Incorporation (20 pages)

Renner Powder Metallurgy Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies