Nutren Technology Limited

Company Name	Nutren Technology Limited
Company Status	Dissolved
Company Number	03613743
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Beamtrip Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr David Nicholas Farrar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft Waltham On The Wolds Leicestershire LE14 4AH

Director Name	Lawrence Anthony Glynn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	Roslyn House 9 King Street Pateley Bridge Harrogate North Yorkshire HG3 5AT

Director Name	Mr Colin Raymond Wellings Masterson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Meridian 8 Penarth Portway Penarth Marina South Glamorgan CF64 1SQ Wales

Director Name	Mr Michael Augustine Flanagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	20 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Victoria Avenue East Higher Blackley Manchester M9 6HE

Director Name	Earl Richard John Watmough
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 November 2010)
Role	CEO
Country of Residence	Leicestershire
Correspondence Address	Rustic House Farm Waltham Road Freeby Melton Mowbray Leicestershire LE14 2SQ

Director Name	Patrina Marie Howard
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 December 1998)
Role	Company Director
Correspondence Address	54 Chevington Drive Heaton Mersey Stockport Cheshire SK4 3RG

Secretary Name	Frances Eaves
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 December 1998)
Role	Company Director
Correspondence Address	8 Dorrit Close Poynton SK12 1UU

Director Name	Mr Austen Peter Bradley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Lady Acre Close Lymm Cheshire WA13 0SR

Director Name	Mrs Lynda Wilcox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2003)
Role	Investment Controller
Correspondence Address	1 Broadwell Drive Pennington Leigh WN7 3NE

Secretary Name	Neil Julian Rothwell
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 1999)
Role	Company Director
Correspondence Address	20 Fowler Street Macclesfield Cheshire SK10 2AN

Secretary Name	Hilary Taylor
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	8 Hill Top Park Mere Lane, Pickmere Knutsford Cheshire WA16 0LB

Secretary Name	Patrina Marie Howard
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 2003)
Role	Investment Executive
Correspondence Address	54 Chevington Drive Heaton Mersey Stockport Cheshire SK4 3RG

Secretary Name	Mrs Lynda Wilcox
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	1 Broadwell Drive Pennington Leigh WN7 3NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
30 July 2010	Application to strike the company off the register (3 pages)
30 July 2010	Application to strike the company off the register (3 pages)
20 April 2010	Registered office address changed from Dovecote Court Stanley Grange Knowsley Merseyside L34 4AR on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Dovecote Court Stanley Grange Knowsley Merseyside L34 4AR on 20 April 2010 (1 page)
14 April 2010	Total exemption full accounts made up to 31 January 2009 (15 pages)
14 April 2010	Total exemption full accounts made up to 31 January 2009 (15 pages)
12 August 2009	Return made up to 11/08/09; full list of members (9 pages)
12 August 2009	Return made up to 11/08/09; full list of members (9 pages)
16 May 2009	Director appointed richard john watmough (2 pages)
16 May 2009	Director appointed richard john watmough (2 pages)
25 March 2009	Appointment terminated secretary lynda wilcox (1 page)
25 March 2009	Appointment Terminated Secretary lynda wilcox (1 page)
1 September 2008	Full accounts made up to 31 January 2008 (17 pages)
1 September 2008	Full accounts made up to 31 January 2008 (17 pages)
28 August 2008	Return made up to 11/08/08; full list of members (9 pages)
28 August 2008	Return made up to 11/08/08; full list of members (9 pages)
23 September 2007	Full accounts made up to 31 January 2007 (17 pages)
23 September 2007	Full accounts made up to 31 January 2007 (17 pages)
6 September 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2007	Return made up to 11/08/07; full list of members (9 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
21 December 2006	Ad 12/12/06--------- Â£ si [email protected]=106 Â£ ic 632198/632304 (2 pages)
21 December 2006	Ad 12/12/06--------- Â£ si [email protected]=106 Â£ ic 632198/632304 (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: ribble court shuttleworth mead business park, blackburn road padiham lancashire BB12 7SN (1 page)
6 October 2006	Registered office changed on 06/10/06 from: ribble court shuttleworth mead business park, blackburn road padiham lancashire BB12 7SN (1 page)
16 September 2006	Particulars of mortgage/charge (7 pages)
16 September 2006	Particulars of mortgage/charge (7 pages)
25 August 2006	Return made up to 11/08/06; full list of members (12 pages)
25 August 2006	Return made up to 11/08/06; full list of members (12 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=351 Â£ ic 631843/632194 (2 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 632195/632198 (2 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 632195/632198 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (34 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2006	Nc inc already adjusted 31/07/06 (1 page)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=1 Â£ ic 632194/632195 (2 pages)
10 August 2006	Nc inc already adjusted 31/07/06 (1 page)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=1 Â£ ic 632194/632195 (2 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=351 Â£ ic 631843/632194 (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Full accounts made up to 31 January 2006 (18 pages)
18 July 2006	Full accounts made up to 31 January 2006 (18 pages)
14 February 2006	Nc inc already adjusted 06/02/06 (1 page)
14 February 2006	Nc inc already adjusted 06/02/06 (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 November 2005	Â£ nc 631809/631814 04/11/05 (1 page)
21 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
21 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
21 November 2005	Â£ nc 631809/631814 04/11/05 (1 page)
21 November 2005	Ad 04/11/05--------- Â£ si [email protected]=6 Â£ ic 631806/631812 (3 pages)
21 November 2005	Ad 04/11/05--------- Â£ si [email protected]=6 Â£ ic 631806/631812 (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 11/08/05; full list of members (12 pages)
5 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 August 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
8 August 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
28 October 2004	Particulars of mortgage/charge (6 pages)
28 October 2004	Particulars of mortgage/charge (6 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
27 May 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
25 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 May 2004	Memorandum and Articles of Association (24 pages)
18 May 2004	Memorandum and Articles of Association (24 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Ad 28/01/04--------- Â£ si [email protected]=7 Â£ ic 626799/626806 (2 pages)
11 May 2004	Ad 28/01/04--------- Â£ si [email protected]=7 Â£ ic 626799/626806 (2 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
20 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 February 2004	Ad 28/01/04--------- Â£ si 225000@1=225000 Â£ ic 401799/626799 (2 pages)
12 February 2004	Ad 28/01/04--------- Â£ si 225000@1=225000 Â£ ic 401799/626799 (2 pages)
2 October 2003	Ad 18/09/03--------- Â£ si 115000@1=115000 Â£ ic 286799/401799 (2 pages)
2 October 2003	Ad 18/09/03--------- Â£ si 115000@1=115000 Â£ ic 286799/401799 (2 pages)
11 September 2003	Ad 08/08/03--------- Â£ si 5000@1 (3 pages)
11 September 2003	Ad 08/08/03--------- Â£ si 5000@1 (3 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 July 2003	S-div 20/05/03 (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2003	Â£ nc 100000/631809 01/05/03 (1 page)
25 July 2003	Ad 01/05/03-06/06/03 Â£ si [email protected]=75 Â£ si 223875@1=223875 Â£ ic 62849/286799 (2 pages)
25 July 2003	S-div 20/05/03 (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2003	Â£ nc 100000/631809 01/05/03 (1 page)
25 July 2003	Ad 01/05/03-06/06/03 Â£ si [email protected]=75 Â£ si 223875@1=223875 Â£ ic 62849/286799 (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: the campus ventures centre university of manchester manchester M13 9PL (1 page)
24 June 2003	Registered office changed on 24/06/03 from: the campus ventures centre university of manchester manchester M13 9PL (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed (1 page)
13 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
18 August 2002	Return made up to 11/08/02; full list of members (7 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
14 June 2001	Ad 24/05/01--------- Â£ si 21154@1=21154 Â£ ic 41695/62849 (2 pages)
14 June 2001	Ad 24/05/01--------- Â£ si 21154@1=21154 Â£ ic 41695/62849 (2 pages)
13 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
17 August 1999	Return made up to 11/08/99; full list of members (5 pages)
17 August 1999	Ad 30/06/99--------- Â£ si 15250@1=15250 Â£ ic 26440/41690 (2 pages)
17 August 1999	Ad 30/06/99--------- Â£ si 15250@1=15250 Â£ ic 26440/41690 (2 pages)
17 August 1999	Return made up to 11/08/99; full list of members (5 pages)
25 February 1999	Ad 31/12/98--------- Â£ si 16345@1=16345 Â£ ic 10095/26440 (2 pages)
25 February 1999	Ad 31/12/98--------- Â£ si 16345@1=16345 Â£ ic 10095/26440 (2 pages)
11 February 1999	Accounting reference date shortened from 10/02/00 to 31/01/00 (1 page)
11 February 1999	Accounting reference date shortened from 10/02/00 to 31/01/00 (1 page)
19 January 1999	Accounting reference date extended from 31/08/99 to 10/02/00 (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Accounting reference date extended from 31/08/99 to 10/02/00 (1 page)
7 January 1999	Ad 15/12/98--------- Â£ si 10093@1=10093 Â£ ic 2/10095 (2 pages)
7 January 1999	Ad 15/12/98--------- Â£ si 10093@1=10093 Â£ ic 2/10095 (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Nc inc already adjusted 15/12/98 (1 page)
18 December 1998	Nc inc already adjusted 15/12/98 (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
4 December 1998	Company name changed beamtrip LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed beamtrip LIMITED\certificate issued on 07/12/98 (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 December 1998	Director resigned (1 page)
11 August 1998	Incorporation (13 pages)

Nutren Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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