CSR Humes (U.K.) Limited

Company Name	CSR Humes (U.K.) Limited
Directors	Francis Norman Gosling and David Alan Swain
Company Status	Liquidation
Company Number	00536806
Category	Private Limited Company
Incorporation Date	12 August 1954(69 years, 9 months ago)
Previous Name	HUME Pipe Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Francis Norman Gosling
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Current
Appointed	02 May 1997(42 years, 9 months after company formation)
Appointment Duration	27 years
Role	Accountant
Correspondence Address	5 Fox Road North Ryde New South Wales 2113

Secretary Name	Francis Norman Gosling
Nationality	Australian
Status	Current
Appointed	02 May 1997(42 years, 9 months after company formation)
Appointment Duration	27 years
Role	Accountant
Correspondence Address	5 Fox Road North Ryde New South Wales 2113

Director Name	Mr David Alan Swain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(43 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Correspondence Address	89 The Drive Hounslow Middlesex TW3 1PW

Director Name	Ian Robert Forster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 1992(37 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	12 Oaklands Avenue Beecroft New South Wales 2119

Director Name	Brian Patrick Mallon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1992(37 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 October 1992)
Role	Chairman
Correspondence Address	5 Caloola Palce Baulkham Hills New South Wales Foreign

Director Name	Arthur Leonard Rose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	17 Oak Avenue Owlsmoor Camberley Surrey GU15 4SF

Secretary Name	Arthur Leonard Rose
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	17 Oak Avenue Owlsmoor Camberley Surrey GU15 4SF

Director Name	Chairman Richard George Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(38 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 1993)
Role	Company Director
Correspondence Address	7 Coronna Avenue North Rocks Nsw 2151 Foreign

Director Name	John Maxwell Lockett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1993(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 May 1997)
Role	Company Executive
Correspondence Address	100 Deepwater Road Castlecove New South Wales Irish

Secretary Name	Jayne Ann Sherrard
Nationality	British
Status	Resigned
Appointed	14 December 1995(41 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Mount View Brynna Road Pencoed Bridgend Mid Glamorgan CF35 6PG Wales

Director Name	Robin William Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	08 July 1996(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1997)
Role	Accountant
Correspondence Address	7 Princess Mary Street Beacon Hill New South Wales 2100

Director Name	James David Fordyce
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1996(42 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 1997)
Role	General Manager
Correspondence Address	35 Alexandra Court The Esplanade Penarth South Glamorgan CF64 3LA Wales

Secretary Name	Lynford Ronald Ivor Philips
Nationality	British
Status	Resigned
Appointed	16 October 1996(42 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 1997)
Role	Company Director
Correspondence Address	375 Heol Las Close Birchgrove Swansea West Glamorgan SA7 9DP Wales

Director Name	Roger Brian Peck
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2000)
Role	Chartered Secretary
Correspondence Address	Little Fairway Flexford Road Normandy Guildford Surrey GU3 2EF

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	26 March 2017 (overdue)

Filing History

13 August 2015	Restoration by order of the court (3 pages)
13 August 2015	Restoration by order of the court (3 pages)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
27 November 2009	Order of court - dissolution void (4 pages)
27 November 2009	Order of court - dissolution void (4 pages)
7 March 2006	Dissolved (1 page)
7 March 2006	Dissolved (1 page)
7 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2005	Liquidators' statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators' statement of receipts and payments (5 pages)
4 November 2004	Appointment of a voluntary liquidator (1 page)
4 November 2004	Appointment of a voluntary liquidator (1 page)
4 November 2004	Declaration of solvency (6 pages)
4 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
4 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
4 November 2004	Declaration of solvency (6 pages)
6 April 2004	Return made up to 12/03/04; full list of members (7 pages)
6 April 2004	Return made up to 12/03/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 March 2003 (10 pages)
19 May 2003	Full accounts made up to 31 March 2003 (10 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Full accounts made up to 31 March 2002 (10 pages)
15 March 2002	Return made up to 13/03/02; full list of members (6 pages)
15 March 2002	Return made up to 13/03/02; full list of members (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
4 November 2001	Registered office changed on 04/11/01 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page)
18 May 2001	Full accounts made up to 31 March 2001 (10 pages)
18 May 2001	Full accounts made up to 31 March 2001 (10 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
8 March 2001	Nc inc already adjusted 01/03/01 (1 page)
8 March 2001	Ad 01/03/01--------- Â£ si [email protected]=2569381 Â£ ic 126250/2695631 (2 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	Ad 01/03/01--------- Â£ si [email protected]=2569381 Â£ ic 126250/2695631 (2 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2001	Nc inc already adjusted 01/03/01 (1 page)
24 May 2000	Full accounts made up to 31 March 2000 (11 pages)
24 May 2000	Full accounts made up to 31 March 2000 (11 pages)
5 April 2000	Return made up to 13/03/00; full list of members (7 pages)
5 April 2000	Return made up to 13/03/00; full list of members (7 pages)
4 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 October 1999	Full accounts made up to 31 March 1999 (12 pages)
1 April 1999	Return made up to 13/03/99; change of members (6 pages)
1 April 1999	Return made up to 13/03/99; change of members (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (16 pages)
5 October 1998	Full accounts made up to 31 March 1998 (16 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (17 pages)
13 November 1997	Full accounts made up to 31 March 1997 (17 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
19 August 1997	Return made up to 13/03/97; full list of members (7 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Return made up to 13/03/97; full list of members (7 pages)
19 August 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: coed cae lane pontyclun mid glamorgan CF7 9YX (1 page)
23 April 1997	Registered office changed on 23/04/97 from: coed cae lane pontyclun mid glamorgan CF7 9YX (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
19 October 1996	Secretary resigned;director resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (18 pages)
20 June 1996	Full accounts made up to 31 March 1996 (18 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: oakleigh house london road hartley wintney basingstoke hants RG27 8PE (1 page)
29 November 1995	Registered office changed on 29/11/95 from: oakleigh house london road hartley wintney basingstoke hants RG27 8PE (1 page)
16 August 1995	Full accounts made up to 31 March 1995 (19 pages)
16 August 1995	Full accounts made up to 31 March 1995 (19 pages)
16 March 1995	Return made up to 13/03/95; no change of members (4 pages)
16 March 1995	Return made up to 13/03/95; no change of members (4 pages)
3 July 1991	Company name changed hume pipe LIMITED\certificate issued on 04/07/91 (2 pages)
3 July 1991	Company name changed hume pipe LIMITED\certificate issued on 04/07/91 (2 pages)
30 June 1973	Company name changed\certificate issued on 30/06/73 (7 pages)
30 June 1973	Company name changed\certificate issued on 30/06/73 (7 pages)
12 August 1954	Incorporation (16 pages)
12 August 1954	Incorporation (16 pages)

CSR Humes (U.K.) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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