| Company Name | Sulzer Metco (UK2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727975 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Garth Jeffrey Bradwell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 October 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 View Tree Close Harley Rotherham S62 7UT |
| Director Name | Mr Richard William Whiteley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 October 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL |
| Secretary Name | Mr Garth Jeffrey Bradwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 October 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 View Tree Close Harley Rotherham S62 7UT |
| Director Name | Pauline Nicholls |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Ormescliffe Maws Lane, Kimberley Nottingham NG16 2JE |
| Secretary Name | Jean Elizabeth Heffernan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lynstead Drive Hucknall Nottingham NG15 6RX |
Location
| Registered Address | Manor Mill Lane Leeds LS11 8BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sulzer (Uk) Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 23 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 1 February 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 1 February 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 21 July 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 January 2006 | Amended group of companies' accounts made up to 31 December 2003 (12 pages) |
| 12 January 2006 | Amended group of companies' accounts made up to 31 December 2003 (12 pages) |
| 19 October 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
| 19 October 2005 | Amended full accounts made up to 31 December 2003 (12 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 15 October 2003 | Statement of affairs (16 pages) |
| 15 October 2003 | Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2003 | Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2003 | Statement of affairs (16 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 1 woodborough road nottingham NG1 3FG (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 1 woodborough road nottingham NG1 3FG (1 page) |
| 16 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (29 pages) |
| 9 April 2003 | Incorporation (29 pages) |