D-One Europe Limited

Company Name	D-One Europe Limited
Company Status	Dissolved
Company Number	01103836
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Hi-Draw Machinery Limited

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Raoul Erndt Widmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 May 1996(23 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 14 November 2006)
Role	Atorney At Law
Correspondence Address	Dorfplatz 3 Ch/8126 Zumikon 8126 Switzerland

Secretary Name	Simon John Nickson
Nationality	British
Status	Closed
Appointed	31 March 2004(31 years after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh House Court Drive Shillingford Oxfordshire OX10 7ER

Director Name	Nathan Friedman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Procurement Manager
Correspondence Address	11 Thames Drive Three Rivers Vereeniging 1930 Transvaal Foreign

Director Name	Michael John Hurst
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1996)
Role	Chartered Mechanical Engineer
Correspondence Address	8 Coultas Road Chandlers Ford Eastleigh Hampshire SO53 5BD

Director Name	Roger Matzen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Hawkwind North Commons Lane Landford Wiltshire SP5 2EL

Director Name	Mr Clifford Arnold Payne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterfarm Cottage Twyford Winchester Hampshire SO21 1QE

Director Name	Martin Penfold
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	15 Wild Cherry Way Chandlers Ford Eastleigh Hampshire SO53 4LW

Director Name	Mr Alan Winter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1996)
Role	Engineer
Correspondence Address	Rushy Hill Botley Road Romsey Hants SO51 5AT

Director Name	Mr Stephen Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Stibbs Way Bransgore Christchurch Dorset BH23 8HG

Secretary Name	Martin Penfold
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	15 Wild Cherry Way Chandlers Ford Eastleigh Hampshire SO53 4LW

Director Name	Stuart Hall Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2003)
Role	Chartered Engineer
Correspondence Address	Merrytrees Cottage Mount Lane Lockerley Romsey Hampshire SO51 0JS

Location

Registered Address	52 High Street Harrow On The Hill Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,558
Cash	£14,373
Current Liabilities	£4,744

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2005	Return made up to 31/12/04; full list of members (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: dukes mill centre romsey hants SO51 8PJ (1 page)
9 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
13 November 2003	Company name changed hi-draw machinery LIMITED\certificate issued on 13/11/03 (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Total exemption full accounts made up to 31 December 2001 (18 pages)
9 January 2003	Director resigned (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 January 2000	Return made up to 31/12/99; change of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
27 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 February 1998	Director resigned (1 page)
30 January 1998	Return made up to 31/12/97; full list of members (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Return made up to 31/12/96; full list of members (7 pages)
13 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Full accounts made up to 30 April 1996 (15 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
25 March 1996	Memorandum and Articles of Association (10 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1996	Return made up to 31/12/95; no change of members (8 pages)
24 January 1996	Full accounts made up to 30 April 1995 (18 pages)

D-One Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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