| Company Name | Cardwell Machine Company (Uk) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533375 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1954(69 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | John Derek Darkins |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(37 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Bluehills 115 Woodlands Road Bookham Leatherhead Surrey KT23 4HN |
| Director Name | Mr David Francis Hamilton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(37 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Financial Director |
| Correspondence Address | 16 Tichborne Close Frimley Camberley Surrey GU16 5RP |
| Secretary Name | Mr David Francis Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(37 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Tichborne Close Frimley Camberley Surrey GU16 5RP |
| Director Name | Mr Peter David Benwell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1993(38 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sales Director |
| Correspondence Address | Stoatley Hall Royal Naval School Haslemere Surrey GU27 1HQ |
| Director Name | Haldun Muharrem Turgay |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 April 1993(38 years, 11 months after company formation) |
| Appointment Duration | 31 years |
| Role | Executive |
| Correspondence Address | 4245 Carafe Drive Richmond Virginia United States |
| Director Name | Mr Charles Albert Hotchkiss |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 1991(37 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 28 June 1993) |
| Role | Chairman |
| Correspondence Address | 2 Country Squires Lane Richmond Virginia 23229 Foreign |
| Director Name | Roy Arthur Owen |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(37 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 28 June 1993) |
| Role | Technical Director |
| Correspondence Address | 17 Hilder Gardens Farnborough Hampshire GU14 7BQ |
Location
| Registered Address | Buchanan House 24-30 Holborn London EC1N 2JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 1996 | Dissolved (1 page) |
|---|---|
| 31 July 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (6 pages) |
| 14 July 1995 | Liquidators statement of receipts and payments (6 pages) |
| 6 January 1994 | Statement of affairs (17 pages) |