Startrite Machines Limited

Company Name	Startrite Machines Limited
Company Status	Dissolved
Company Number	03184434
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Previous Name	IMCO (1296) 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	Brett Evan Gries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(6 years after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	26-9 Wynwood Street Lanark Illinois Il 61046 Il 61046

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(6 years after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(6 years after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Current
Appointed	24 May 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Michael Stddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Cote Cottage Cote Lane Choppards Holmfirth Huddersfield HD7 1RP

Secretary Name	Michael Stddard
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1996)
Role	Company Director
Correspondence Address	Parkway Works Kettlebridge Road Sheffield South Yorkshire S9 3BL

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	24 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2002)
Role	Finance Director
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Mr Mark William Taberner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Hay Barn Sheldon Bakewell Derbyshire DE45 1QS

Director Name	Graham John Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Andrew Greensted
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	17 Merlin Way Bicester Oxon OX26 6YG

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	30 April 2002(6 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 May 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Polyhedron Holdings Plc (Corporation)
Status	Resigned
Appointed	31 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 28 May 1999)
Correspondence Address	Kettlebridge Road Sheffield S9 3BL

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Registered office changed on 28/01/03 from: c/o polyhedron holdings PLC parkway works sheffield S9 3BL (1 page)
27 January 2003	Declaration of solvency (3 pages)
27 January 2003	Appointment of a voluntary liquidator (1 page)
27 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 April 2000	Return made up to 11/04/00; full list of members (6 pages)
15 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 March 1999	New director appointed (2 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
30 December 1998	Auditor's resignation (2 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 May 1998	Return made up to 11/04/98; full list of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Registered office changed on 27/09/96 from: norman close rochester kent ME2 2JO (1 page)
27 September 1996	New secretary appointed (2 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Accounting reference date notified as 31/12 (1 page)
10 June 1996	Registered office changed on 10/06/96 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
3 June 1996	Company name changed imco (1296) LIMITED\certificate issued on 03/06/96 (2 pages)
11 April 1996	Incorporation (20 pages)

Startrite Machines Limited

Business Activity

Directors

Location

Accounts

Filing History

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