| Company Name | Studebaker-Worthington(U.K.)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00876475 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1966(58 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Nelhams |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(38 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 May 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Secretary Name | Mr Martin Nelhams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(38 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 May 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Albert Bocking |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 February 1993) |
| Role | Company Director |
| Correspondence Address | White Lodge Brownslane East Bridgford Nottingham NG13 8PL |
| Secretary Name | Leslie George Moller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
| Director Name | Leslie George Moller |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1995) |
| Role | D |
| Country of Residence | England |
| Correspondence Address | 12 Chester Court Chester Road Northwood Middlesex HA6 1BQ |
| Director Name | Mr Jacques Georges Fernand Tostee |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 25 October 2002) |
| Role | Accountant |
| Correspondence Address | 11 Girdwood Road London SW18 5QR |
| Secretary Name | Mr Jacques Georges Fernand Tostee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 25 October 2002) |
| Role | Financial Controller |
| Correspondence Address | 11 Girdwood Road London SW18 5QR |
| Director Name | Stephen John Nicholson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(29 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 November 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Mr Ronald Gordon Beveridge |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(36 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 37 Kingston Lane Teddington Middlesex TW11 9HL |
| Director Name | Ian Maurice Henniker Smith |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(36 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Mr Andrew Neil Ellis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(36 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG |
| Secretary Name | Ian Maurice Henniker Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(36 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Iain Kenneth Morgan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 December 2005) |
| Role | Accountant |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Jane Elizabeth McCallum |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(38 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 July 2007) |
| Role | Company Director |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Erik Francis Layzell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(39 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2008) |
| Role | Accounting Manager |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Location
| Registered Address | Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2008 | Director resigned (1 page) |
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 22 December 2005 | New director appointed (4 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 31 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned;director resigned (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 18 March 2004 | New director appointed (3 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned;director resigned (1 page) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Auditor's resignation (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 26 March 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 17 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (5 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 March 2000 | Return made up to 26/03/00; full list of members (8 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 August 1999 | Auditor's resignation (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: c/o dresser uk LIMITED crown house 72 hammersmith road london W14 8TH (1 page) |
| 7 April 1999 | Return made up to 26/03/99; full list of members
|
| 21 August 1998 | Registered office changed on 21/08/98 from: c/o dresser U.k LIMITED 197 knightsbridge london SW7 1RJ (1 page) |
| 16 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 9 November 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 25 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 25 July 1995 | New director appointed (2 pages) |
| 4 September 1994 | Full accounts made up to 31 October 1993 (10 pages) |
| 5 May 1993 | Full accounts made up to 31 October 1992 (8 pages) |
| 10 September 1992 | Full accounts made up to 31 October 1991 (8 pages) |
| 18 July 1991 | Full accounts made up to 31 October 1990 (9 pages) |
| 7 November 1990 | Full accounts made up to 31 October 1989 (8 pages) |
| 12 December 1989 | Full accounts made up to 31 October 1988 (8 pages) |
| 8 November 1988 | Full accounts made up to 31 October 1987 (10 pages) |
| 9 February 1988 | Full accounts made up to 31 October 1986 (9 pages) |
| 8 December 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 24 August 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 8 August 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 22 July 1983 | Accounts made up to 31 December 1982 (10 pages) |
| 31 December 1980 | Accounts made up to 31 December 1980 (7 pages) |
| 5 October 1979 | Accounts made up to 31 December 1978 (8 pages) |
| 9 January 1978 | Accounts made up to 31 December 1976 (8 pages) |
| 30 January 1975 | Accounts made up to 31 December 2073 (10 pages) |