Solihull
West Midlands
B91 3TT
Director Name | Steven Owen Scott |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1994(73 years, 5 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Technical Director |
Correspondence Address | 1225 Hickory Hill Drive Rochester Hills M I 48309 United States |
Secretary Name | Mr John David Culliford |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 September 1999(78 years, 6 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Finance Director |
Correspondence Address | 7 Cheveridge Close Solihull West Midlands B91 3TT |
Director Name | Kenneth Carl Dargatz |
---|---|
Date of Birth | May 1952 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 February 2000(78 years, 11 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Correspondence Address | 4334 South Bat Drive Orchard Lake 48323 Michigan |
Director Name | Mr Keith Charles Taylor |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2002(81 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Stoneleigh Road Solihull West Midlands B91 1DG |
Director Name | Mr Richard Ernest Taylor |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(70 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 September 1998) |
Role | Chartered Engineer |
Correspondence Address | Briars Court Chapel Road Oxted Surrey RH8 0SX |
Secretary Name | Mr John David Culliford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(70 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 7 Cheveridge Close Solihull West Midlands B91 3TT |
Director Name | Anthony Mark Hodder |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(77 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 26 March 1999) |
Role | Accountant |
Correspondence Address | 11 The Maltings Dormington Hereford Herefordshire HR1 4FA Wales |
Director Name | Barry Hunt Taylor |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(77 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 11 Plantagenet Way Gillingham Dorset SP8 4TD |
Secretary Name | Michael John Gaukroger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(77 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 13 September 1999) |
Role | Company Director |
Correspondence Address | 14 Kestrel Drive Sutton Coldfield West Midlands B74 4XW |
Director Name | Mr Richard Ernest Taylor |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(78 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 December 1999) |
Role | Company Director |
Correspondence Address | Briars Court Chapel Road Oxted Surrey RH8 0SX |
Director Name | Rodney William Gregory |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(78 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | 68 Station Road Hatton Warwick Warwickshire CV35 8XJ |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £4,707,637 |
Current Liabilities | £3,401,459 |
Latest Accounts | 31 December 2003 (19 years, 2 months ago) |
---|---|
Next Accounts Due | 31 January 2006 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 18 October 2016 (overdue) |
---|
21 March 2016 | Restoration by order of the court (2 pages) |
---|---|
21 March 2016 | Restoration by order of the court (2 pages) |
24 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
24 August 2011 | Liquidators statement of receipts and payments to 12 August 2011 (5 pages) |
24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 August 2011 | Liquidators' statement of receipts and payments to 12 August 2011 (5 pages) |
24 August 2011 | Liquidators' statement of receipts and payments to 12 August 2011 (5 pages) |
24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 July 2011 | Liquidators statement of receipts and payments to 27 June 2011 (6 pages) |
27 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (6 pages) |
27 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (6 pages) |
28 January 2011 | Liquidators statement of receipts and payments to 27 December 2010 (5 pages) |
28 January 2011 | Liquidators' statement of receipts and payments to 27 December 2010 (5 pages) |
28 January 2011 | Liquidators' statement of receipts and payments to 27 December 2010 (5 pages) |
2 August 2010 | Liquidators statement of receipts and payments to 27 June 2010 (5 pages) |
2 August 2010 | Liquidators' statement of receipts and payments to 27 June 2010 (5 pages) |
2 August 2010 | Liquidators' statement of receipts and payments to 27 June 2010 (5 pages) |
14 July 2010 | Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
14 July 2010 | Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
7 January 2010 | Liquidators statement of receipts and payments to 27 December 2009 (5 pages) |
7 January 2010 | Liquidators' statement of receipts and payments to 27 December 2009 (5 pages) |
7 January 2010 | Liquidators' statement of receipts and payments to 27 December 2009 (5 pages) |
9 July 2009 | Liquidators statement of receipts and payments to 27 June 2009 (6 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 27 June 2009 (6 pages) |
9 July 2009 | Liquidators' statement of receipts and payments to 27 June 2009 (6 pages) |
13 January 2009 | Liquidators statement of receipts and payments to 27 December 2008 (6 pages) |
13 January 2009 | Liquidators' statement of receipts and payments to 27 December 2008 (6 pages) |
13 January 2009 | Liquidators' statement of receipts and payments to 27 December 2008 (6 pages) |
24 July 2008 | Liquidators statement of receipts and payments to 27 June 2008 (6 pages) |
24 July 2008 | Liquidators' statement of receipts and payments to 27 June 2008 (6 pages) |
24 July 2008 | Liquidators' statement of receipts and payments to 27 June 2008 (6 pages) |
22 January 2008 | Liquidators statement of receipts and payments (5 pages) |
22 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
22 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2006 | Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page) |
5 July 2006 | Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD (1 page) |
4 July 2006 | Statement of affairs (6 pages) |
4 July 2006 | Resolutions
|
4 July 2006 | Appointment of a voluntary liquidator (1 page) |
4 July 2006 | Statement of affairs (6 pages) |
4 July 2006 | Resolutions
|
4 July 2006 | Appointment of a voluntary liquidator (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
17 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
17 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Return made up to 04/10/04; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Return made up to 04/10/04; full list of members (8 pages) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 December 2003 | Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages) |
19 December 2003 | Ad 15/10/03--------- £ si [email protected]=700000 £ ic 4360000/5060000 (2 pages) |
25 October 2003 | Return made up to 04/10/03; full list of members
|
25 October 2003 | Return made up to 04/10/03; full list of members
|
4 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 June 2003 | Particulars of contract relating to shares (4 pages) |
27 June 2003 | Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages) |
27 June 2003 | Particulars of contract relating to shares (4 pages) |
27 June 2003 | Ad 19/05/03--------- £ si [email protected]=3160000 £ ic 2000000/5160000 (2 pages) |
16 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
16 June 2003 | Resolutions
|
16 June 2003 | Nc inc already adjusted 19/05/03 (1 page) |
16 June 2003 | Resolutions
|
6 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
6 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (3 pages) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | New director appointed (3 pages) |
15 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
15 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
13 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
13 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Return made up to 04/10/00; full list of members
|
31 October 2000 | Return made up to 04/10/00; full list of members
|
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
13 January 2000 | Auditor's resignation (1 page) |
13 January 2000 | Auditor's resignation (1 page) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
3 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
3 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
17 November 1998 | Return made up to 04/10/98; no change of members (8 pages) |
17 November 1998 | Return made up to 04/10/98; no change of members (8 pages) |
12 October 1998 | New secretary appointed (2 pages) |
12 October 1998 | New secretary appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Resolutions
|
17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 November 1997 | Return made up to 04/10/97; full list of members (11 pages) |
25 November 1997 | Return made up to 04/10/97; full list of members (11 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
10 December 1996 | Return made up to 04/10/96; full list of members (8 pages) |
10 December 1996 | Return made up to 04/10/96; full list of members (8 pages) |
14 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
21 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
6 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (286 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
22 March 1994 | Company name changed\certificate issued on 22/03/94 (2 pages) |
22 March 1994 | Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages) |
22 March 1994 | Company name changed\certificate issued on 22/03/94 (2 pages) |
22 March 1994 | Company name changed haden drysys international limit ed\certificate issued on 22/03/94 (2 pages) |
11 March 1988 | Resolutions
|
11 March 1988 | Resolutions
|
18 November 1987 | Resolutions
|
18 November 1987 | Resolutions
|
29 November 1986 | Full accounts made up to 31 December 1985 (16 pages) |
29 November 1986 | Full accounts made up to 31 December 1985 (16 pages) |
24 March 1986 | Accounts made up to 31 December 1984 (17 pages) |
24 March 1986 | Accounts made up to 31 December 1984 (17 pages) |
15 February 1985 | Accounts made up to 31 December 1983 (15 pages) |
15 February 1985 | Accounts made up to 31 December 1983 (15 pages) |
11 August 1983 | Accounts made up to 31 December 1982 (10 pages) |
11 August 1983 | Accounts made up to 31 December 1982 (10 pages) |
28 February 1983 | Accounts made up to 31 December 1981 (9 pages) |
28 February 1983 | Accounts made up to 31 December 1981 (9 pages) |
10 November 1981 | Accounts made up to 31 December 1980 (8 pages) |
10 November 1981 | Accounts made up to 31 December 1980 (8 pages) |
6 July 1981 | Company name changed\certificate issued on 06/07/81 (2 pages) |
6 July 1981 | Company name changed\certificate issued on 06/07/81 (2 pages) |
5 October 1972 | Company name changed\certificate issued on 05/10/72 (2 pages) |
5 October 1972 | Company name changed\certificate issued on 05/10/72 (2 pages) |
8 March 1921 | Certificate of incorporation (1 page) |
8 March 1921 | Incorporation (44 pages) |
8 March 1921 | Certificate of incorporation (1 page) |
8 March 1921 | Incorporation (44 pages) |