Uncast (Realisations) Limited

Company Name	Uncast (Realisations) Limited
Directors	David Lawrence Grove and Gary Philip Hegarty
Company Status	Dissolved
Company Number	00475524
Category	Private Limited Company
Incorporation Date	1 December 1949(74 years, 5 months ago)
Previous Name	Lunts Castings Limited

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Secretary Name	David McGurk
Nationality	British
Status	Current
Appointed	01 February 1994(44 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Correspondence Address	2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN

Director Name	Mr David Lawrence Grove
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(45 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Gary Philip Hegarty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(46 years, 12 months after company formation)
Appointment Duration	27 years, 5 months
Role	Accountant
Correspondence Address	1 Wilton Avenue Chiswick London W4 2HX

Director Name	David Arthur Abramson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	115 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5NA

Director Name	Mr Charles John Kew Chaytor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 1992)
Role	Manager
Correspondence Address	14 Cairngorm Close Basingstoke Hampshire RG22 5DS

Director Name	Mr Henry W Heilferty
Date of Birth	March 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 1992)
Role	Accountant
Correspondence Address	4 Rockford Drive West Nyack New York 10994 Foreign

Director Name	Mr Anthony John Limb
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	19 Membris Way Woodford Halse Daventry Northamptonshire NN11 3QZ

Director Name	Mr Richard F Polich
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 1992)
Role	Metallurgist
Correspondence Address	Route 9d Garrison New York 10524 Foreign

Secretary Name	Brian Steven Schneider
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	50 Regents Park Road London NW1 7SX

Director Name	Terence Mason
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Moorcroft Close Gallow Hill Redditch Worcestershire B97 5WB

Director Name	Reginald Osborn Mills
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(42 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Secretary
Correspondence Address	17 Hayes Barton Pyrford Woking Surrey GU22 8NH

Secretary Name	Reginald Osborn Mills
Nationality	British
Status	Resigned
Appointed	18 March 1992(42 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Secretary
Correspondence Address	17 Hayes Barton Pyrford Woking Surrey GU22 8NH

Director Name	Brendan Nigel Duggan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(43 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 1994)
Role	Company Director
Correspondence Address	8 Sylvaways Close Cranleigh Surrey GU6 7HG

Director Name	David McGurk
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 1995)
Role	Chartered Accountant
Correspondence Address	2 Matthews Villas Old House Lane Roydon Harlow Essex CM19 5DN

Director Name	Mr John Wilfred Wilson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(44 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Rialto Yarm Way Leatherhead Surrey KT22 8RQ

Director Name	Mr Steven Hardy Behrens
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(45 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Farm Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

6 December 1999	Dissolved (1 page)
2 November 1999	Receiver's abstract of receipts and payments (2 pages)
6 September 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 1999	Liquidators statement of receipts and payments (5 pages)
10 May 1999	Liquidators statement of receipts and payments (5 pages)
17 December 1998	Receiver ceasing to act (1 page)
13 November 1998	Receiver's abstract of receipts and payments (2 pages)
12 November 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
28 October 1997	Receiver's abstract of receipts and payments (2 pages)
1 May 1997	Statement of affairs (29 pages)
1 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 1997	Appointment of a voluntary liquidator (1 page)
13 December 1996	Receiver's abstract of receipts and payments (3 pages)
25 November 1996	New director appointed (3 pages)
20 February 1996	Company name changed lunts castings LIMITED\certificate issued on 21/02/96 (2 pages)
29 December 1995	Administrative Receiver's report (92 pages)
12 October 1995	Appointment of receiver/manager (8 pages)
4 October 1995	Director resigned (2 pages)
24 August 1995	Director resigned (1 page)
13 July 1995	Director resigned (2 pages)
13 July 1995	Director resigned (2 pages)

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