Detexomat Machinery Limited

Company Name	Detexomat Machinery Limited
Director	David Allan Somerville Davis
Company Status	Dissolved
Company Number	00993288
Category	Private Limited Company
Incorporation Date	2 November 1970(53 years, 6 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 David Allan Somerville Davis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Chairman
Correspondence Address	Mill Farm Bembridge Isle Of Wight PO35 5SQ

Secretary Name	Simon Dudley Doyle
Nationality	British
Status	Current
Appointed	15 July 1999(28 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	12 Queens Acre Windsor Berkshire SL4 2BE

Director Name	Mr Jeremy Hugh Barrow
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1998)
Role	Sales Director
Correspondence Address	32 Norreys Avenue Oxford Oxfordshire OX1 4SS

Director Name	Mr Michael John Hodges
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1998)
Role	Technical And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 West Waye High Wycombe Buckinghamshire HP13 5PT

Director Name	Paul Boothby Snowden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 22 February 1991)
Role	Managing Director
Correspondence Address	Abbots Croft Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HF

Director Name	Mr Louis David Tamone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 April 1998)
Role	Production Director
Correspondence Address	20 Frank Lunnon Close Bourne End Buckinghamshire SL8 5UP

Secretary Name	Mr David John Stevenson
Nationality	British
Status	Resigned
Appointed	15 December 1990(20 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 January 1991)
Role	Company Director
Correspondence Address	Westgate Court 17 Croft Road Thame Oxfordshire OX9 3JE

Secretary Name	Mr Michael John Hodges
Nationality	British
Status	Resigned
Appointed	12 January 1991(20 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1991)
Role	Technical And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 West Waye High Wycombe Buckinghamshire HP13 5PT

Secretary Name	Mr Peter William Simon
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	Ashfield Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Michael Roy Richards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(23 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 1994)
Role	Managing Director
Correspondence Address	87 Harestock Road Winchester Hampshire SO22 6NY

Location

Registered Address	Rotherwick House,PO Box 900 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,020,816
Net Worth	£853,609
Cash	£664,895
Current Liabilities	£328,886

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
11 August 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
23 July 2002	Liquidators statement of receipts and payments (5 pages)
16 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (7 pages)
29 June 2000	Declaration of solvency (4 pages)
29 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2000	Appointment of a voluntary liquidator (1 page)
14 June 2000	Secretary resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: c/o dixon wilson 3 thomas more street london E1 9YX (1 page)
4 April 2000	Full accounts made up to 30 June 1999 (23 pages)
6 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1999	Registered office changed on 30/11/99 from: detexomat house lancaster road high wycombe buckinghamshire HP12 3TB (1 page)
6 August 1999	New secretary appointed (2 pages)
1 March 1999	Full accounts made up to 30 June 1998 (24 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Return made up to 26/11/98; no change of members (4 pages)
11 November 1998	Director resigned (1 page)
12 August 1998	Director resigned (2 pages)
23 July 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 30 June 1997 (23 pages)
28 November 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1996	Full accounts made up to 30 June 1996 (21 pages)
21 November 1996	Return made up to 26/11/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 30 June 1995 (23 pages)

Detexomat Machinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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