Multiserv (ASR) Limited

Company Name	Multiserv (ASR) Limited
Company Status	Active
Company Number	01273683
Category	Private Limited Company
Incorporation Date	18 August 1976(47 years, 8 months ago)
Previous Names	Appleby Slag Reduction Limited and Heckett Multiserv (ASR) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Paul Harry Oakes
Nationality	British
Status	Current
Appointed	06 June 2003(26 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Johannes Gregorius Alphons Marie Jansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	10 December 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	03 October 2011(35 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Harry Oakes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(35 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Ronald Leslie Woodworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1993)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	Mr Gordon Arthur Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1993)
Role	General Manager
Correspondence Address	River Lodge Manley Gardens Brigg South Humberside DN20 8LW

Director Name	Mr Michael Ronald Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1993)
Role	General Manager
Correspondence Address	Churchview Lodge 97 Westgate Road Belton Doncaster South Yorkshire DN9 1PY

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Vicarage Scawby Brigg North Lincolnshire DN20 9LX

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1994)
Role	Chief Executive
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Secretary Name	Heather Ann Appleford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 23 August 1993)
Role	Financial Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(16 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 June 1998)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	Nr Peter Colin Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(16 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 June 1994)
Role	General Manager
Correspondence Address	22 All Hallows Close Retford Nottinghamshire DN22 7UP

Secretary Name	Mr Andrew Nicholas Coe
Nationality	British
Status	Resigned
Appointed	22 August 1993(17 years after company formation)
Appointment Duration	10 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	27 Oakfern Grove High Green Sheffield S30 4DT

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(17 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 05 November 1993)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(17 years, 2 months after company formation)
Appointment Duration	1 week (resigned 11 November 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	Heather Ann Appleford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1998)
Role	Financial Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	James David Lancaster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1999)
Role	Uk Operations Director
Correspondence Address	14 Rossiter Road Greasbrough Rotherham South Yorkshire S61 4PZ

Director Name	Robert Thomas Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1995)
Role	Commercial Director
Correspondence Address	9 Larch Square Auckley Doncaster South Yorkshire DN9 3LL

Secretary Name	Heather Ann Appleford
Nationality	British
Status	Resigned
Appointed	21 June 1994(17 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1998)
Role	Financial Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(21 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Eric Underwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(21 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 August 2009)
Role	Uk Managing Director
Correspondence Address	11 Beech Avenue Rotherham South Yorkshire S65 3HN

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(21 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Vice President & Group Finance
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Clyde Kirkwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Pines 14 Douglas Grove Farnham Surrey GU10 3HP

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(34 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

180k at £1	Harsco Metals Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	5 February 2017 (overdue)

Filing History

19 October 2022	Restoration by order of the court (3 pages)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 180,000 (5 pages)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-24 GBP 180,000 (5 pages)
7 November 2011	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page)
7 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
10 October 2011	Appointment of Mr Paul Harry Oakes as a director (2 pages)
10 October 2011	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages)
10 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
10 October 2011	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
5 January 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
5 January 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
4 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
4 January 2011	Termination of appointment of Clyde Kirkwood as a director (1 page)
4 January 2011	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
4 January 2011	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
4 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011	Termination of appointment of Clyde Kirkwood as a director (1 page)
4 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 September 2009	Appointment Terminated Director eric underwood (1 page)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009	Appointment terminated director eric underwood (1 page)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
16 January 2009	Accounts made up to 31 December 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
18 January 2008	Accounts made up to 31 December 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
22 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 22/01/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2004	Company name changed heckett multiserv (asr) LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed heckett multiserv (asr) LIMITED\certificate issued on 29/01/04 (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Full accounts made up to 31 December 2001 (17 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 22/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 December 1998 (19 pages)
4 January 2000	Full accounts made up to 31 December 1998 (19 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 22/01/99; full list of members (8 pages)
15 February 1999	Return made up to 22/01/99; full list of members (8 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Company name changed appleby slag reduction LIMITED\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed appleby slag reduction LIMITED\certificate issued on 31/07/98 (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Full accounts made up to 30 September 1997 (15 pages)
10 February 1998	Return made up to 22/01/98; full list of members (11 pages)
10 February 1998	Full accounts made up to 30 September 1997 (15 pages)
10 February 1998	Return made up to 22/01/98; full list of members (11 pages)
21 February 1997	Full accounts made up to 30 September 1996 (15 pages)
21 February 1997	Full accounts made up to 30 September 1996 (15 pages)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
21 February 1997	Return made up to 22/01/97; no change of members (4 pages)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Full accounts made up to 30 September 1995 (16 pages)
31 January 1996	Full accounts made up to 30 September 1995 (16 pages)
31 January 1996	Return made up to 22/01/96; no change of members (4 pages)
31 January 1996	Return made up to 22/01/96; no change of members (4 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Multiserv (ASR) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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