| Company Name | Pasminco Europe (Isc Alloys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00270135 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1932(91 years, 6 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | ISC Alloys 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
| Secretary Name | Howard Scott Symonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1993(61 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 24 Cornfield Close Bradley Stoke Bristol BS32 9DN |
| Director Name | Howard Scott Symonds |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(62 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 April 2014) |
| Role | Cde |
| Correspondence Address | 24 Cornfield Close Bradley Stoke Bristol BS32 9DN |
| Director Name | Mr David George Bartlett |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 March 1992) |
| Role | Development Manager |
| Correspondence Address | 54 Burton Manor Road Stafford Staffordshire ST17 9QQ |
| Director Name | Mr Robert Frank Crundwell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 1993) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 40 Bennett Road Sutton Coldfield West Midlands B74 4TH |
| Director Name | Trevor Godolphin |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 1993) |
| Role | Production Manager |
| Correspondence Address | 17 Nuffield Drive Droitwich Spa Worcestershire WR9 0DJ |
| Director Name | Christopher Allen Holroyd |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
| Role | Managing Director |
| Correspondence Address | The Meade Pagans Hill Chew Stoke Bristol BS40 8UF |
| Director Name | Michael John Sant |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 1993) |
| Role | General Manager |
| Correspondence Address | The Paddocks Wick Road Stinchcombe Dursley Gloucestershire GL11 6BD Wales |
| Director Name | Mr David Hilary Stephenson |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 1993) |
| Role | Finance Manager |
| Correspondence Address | 37 Ingham Way Harborne Birmingham West Midlands B17 8SW |
| Secretary Name | Mr David Hilary Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(58 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | 37 Ingham Way Harborne Birmingham West Midlands B17 8SW |
| Director Name | Mr John Lindsey Henniker-Heaton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(61 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1995) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Northwoods House Old Gloucester Road, Winterbourne Bristol BS36 1RS |
| Director Name | Richard Hector Taylor |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(63 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 August 1999) |
| Role | Accountant |
| Correspondence Address | The Conifers 4 Hillgay Close Portishead Bristol Avon BS20 8HX |
| Director Name | Richard Lennox Blair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 June 1996(63 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 October 1996) |
| Role | Executive General Manager |
| Correspondence Address | Lavender Lodge 73 Lavender Park Road Eltham Victoria Australia |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,514 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2012 | Termination of appointment of Richard Hector Taylor as a director on 18 August 1999 (2 pages) |
| 14 December 2012 | Termination of appointment of Richard Taylor as a director (2 pages) |
| 18 November 2010 | Restoration by order of the court (4 pages) |
| 18 November 2010 | Restoration by order of the court (4 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2005 | Order of court - dissolution void (4 pages) |
| 5 January 2005 | Order of court - dissolution void (4 pages) |
| 31 January 2001 | Dissolved (1 page) |
| 31 January 2001 | Dissolved (1 page) |
| 31 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | O/C - change of liquidator (8 pages) |
| 23 August 2000 | O/C - change of liquidator (8 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 4TH floor, hanover house, queen charlotte street, bristol BS99 7EA (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 4TH floor, hanover house, queen charlotte street, bristol BS99 7EA (1 page) |
| 6 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1999 | Declaration of solvency (3 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Declaration of solvency (3 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 29 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 24 September 1998 | Return made up to 15/09/98; no change of members
|
| 24 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 24 October 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 15/09/97; no change of members
|
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 25 September 1996 | Return made up to 28/09/96; full list of members
|
| 25 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 14 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 14 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 27 November 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 28/09/95; no change of members (4 pages) |