| Company Name | Best Cutting Die Of Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922608 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 3 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Gary Porento |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1475 Clendenin Lane Riverwoods Illinois 60015 Usa |
| Director Name | Edward Porento,Sr |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1917 Westleigh Drive Glenview Illinois 60025 Usa |
| Director Name | Marion Porento |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 September 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 1811 Waterbury Circle Glenview Illinois 60025 United States |
| Director Name | Robert Porento |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 September 2002(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 1919 Westleigh Drive Glenview Illinois 60025 United States |
| Secretary Name | M And K Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2004(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 August 2005) |
| Correspondence Address | Regency Chambers Alpine House, Honeypot Lane London NW9 9RX |
| Secretary Name | Gary Porento |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1475 Clendenin Lane Riverwoods Illinois 60015 Usa |
| Secretary Name | Karen Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chadwick Hall Gardens Lower Hopton Mirfield West Yorkshire WF14 8DZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Great Portland Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 June 2002) |
| Correspondence Address | 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR |
Location
| Registered Address | Unit 19 Enterprise Park Moorhouse Avenue Beeston Leeds LS11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£896,989 |
| Cash | £12,481 |
| Current Liabilities | £517,354 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 February 2003 | Return made up to 09/02/03; full list of members
|
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: first floor 143-149 great portland street london W1W 6QN (1 page) |
| 14 March 2001 | Return made up to 09/02/01; full list of members
|
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2000 | New director appointed (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |