| Company Name | 398919 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00398919 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1945(78 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Mr Gerald Robert Pawsey |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(51 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 285 Lonsdale Road Barnes London SW13 9QB |
| Director Name | Neil Peter Trahar Crosby |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Atalanta 36 Taskers Drive Anna Valley Andover Hampshire SP11 7SA |
| Director Name | Charles Edward Holroyd |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(45 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL |
| Director Name | Mr Timothy Wright |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | West Headley Mount Headley Bordon Hampshire GU35 8AG |
| Secretary Name | Mr Timothy Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Headley Mount Headley Bordon Hampshire GU35 8AG |
| Director Name | Brian Joseph Denham |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(51 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 January 1997) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 134 Kennel Lane Great Burstead Essex CM11 2SU |
| Secretary Name | Mr Gerald Robert Pawsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(51 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 December 1996) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 285 Lonsdale Road Barnes London SW13 9QB |
| Secretary Name | Neeraj Kapur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(51 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 May 1999) |
| Role | Company Director |
| Correspondence Address | 36 Purfield Drive Wargrave Reading Berkshire RG10 8AR |
Location
| Registered Address | Hanworth Trading Estate Hanworth La. Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Restoration by order of the court (4 pages) |
| 14 March 2011 | Restoration by order of the court (4 pages) |
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
| 19 November 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
| 10 November 1997 | Return made up to 26/11/96; full list of members (8 pages) |
| 10 November 1997 | Return made up to 26/11/96; full list of members (8 pages) |
| 28 August 1997 | Particulars of mortgage/charge (4 pages) |
| 28 August 1997 | Particulars of mortgage/charge (4 pages) |
| 13 May 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 13 May 1997 | Accounts made up to 30 September 1996 (15 pages) |
| 13 May 1997 | Full accounts made up to 30 September 1995 (18 pages) |
| 13 May 1997 | Accounts made up to 30 September 1995 (18 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | Secretary resigned;director resigned (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 4 October 1996 | Secretary resigned;director resigned (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 8 January 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 26/11/95; no change of members (4 pages) |
| 18 July 1995 | Notice of completion of voluntary arrangement (2 pages) |
| 18 July 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 1995 (2 pages) |
| 18 July 1995 | Notice of completion of voluntary arrangement (4 pages) |
| 18 July 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 1995 (4 pages) |
| 21 April 1995 | Accounts made up to 30 September 1994 (20 pages) |
| 21 April 1995 | Full accounts made up to 30 September 1994 (20 pages) |