| Company Name | Decoke Master UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179280 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years, 1 month ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Grainmere Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Tarling |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Glenside Castle Bytham Grantham Lincolnshire NG33 4SS |
| Director Name | James Denton Wilson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 High Croft Upperthong Holmfirth Huddersfield West Yorkshire HD7 2FE |
| Secretary Name | James Denton Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 High Croft Upperthong Holmfirth Huddersfield West Yorkshire HD7 2FE |
| Director Name | Gavin St Clair-Matthews |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 24 Tullimore Road Mossley Hill Liverpool Merseyside L18 4PR |
| Director Name | David Antony Rycroft |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 New North Parade Huddersfield West Yorkshire HD1 5JP |
| Director Name | Julian Nicholas Taylor |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 New North Parade Huddersfield West Yorkshire HD1 5JP |
| Secretary Name | David Antony Rycroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 New North Parade Huddersfield West Yorkshire HD1 5JP |
Location
| Registered Address | 6 New North Parade Huddersfield HD1 5JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 1998 | Application for striking-off (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Return made up to 28/03/97; full list of members
|
| 9 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1996 | Accounting reference date notified as 05/04 (1 page) |
| 10 June 1996 | Company name changed grainmere LIMITED\certificate issued on 11/06/96 (2 pages) |
| 15 April 1996 | Company name changed bridge fabrications LIMITED\certificate issued on 16/04/96 (2 pages) |
| 28 March 1996 | Incorporation (18 pages) |