Company NameMultiserv (ASR) Limited
Company StatusDissolved
Company Number01273683
CategoryPrivate Limited Company
Incorporation Date18 August 1976(44 years, 8 months ago)
Dissolution Date22 January 2013 (8 years, 2 months ago)
Previous NameHeckett Multiserv (ASR) Limited

Business Activity

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

Directors

Secretary NameMr Paul Harry Oakes
NationalityBritish
StatusClosed
Appointed06 June 2003(26 years, 9 months after company formation)
Appointment Duration9 years, 7 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Johannes Gregorius Alphons Marie Jansen
Date of BirthMarch 1962 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed10 December 2010(34 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 22 January 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Graham Martin Stubbs
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(34 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 22 January 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(34 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 22 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Herve Michal Leclercq
Date of BirthJune 1962 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed03 October 2011(35 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 22 January 2013)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Harry Oakes
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2011(35 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 22 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameRoy Butcher
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 June 1994)
RoleChief Executive
Correspondence Address2 Breydon Court
Burton Upon Stather
Scunthorpe
North Lincolnshire
DN15 9DU
Director NameMr John Westland Antony Clugston
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 June 1994)
RoleChairman
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Scawby
Brigg
North Lincolnshire
DN20 9LX
Director NameMr Michael Ronald Taylor
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 November 1993)
RoleGeneral Manager
Correspondence AddressChurchview Lodge 97 Westgate Road
Belton
Doncaster
South Yorkshire
DN9 1PY
Director NameMr Gordon Arthur Thompson
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 1993)
RoleGeneral Manager
Correspondence AddressRiver Lodge Manley Gardens
Brigg
South Humberside
DN20 8LW
Director NameRonald Leslie Woodworth
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 1993)
RoleDivisional Chief Executive
Country of ResidenceEngland
Correspondence Address3c Hallgarth
Newby Wiske
Northallerton
North Yorkshire
DL7 9JL
Secretary NameHeather Ann Appleford
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(16 years, 5 months after company formation)
Appointment Duration7 months (resigned 23 August 1993)
RoleFinancial Director
Correspondence Address20 Spoon Way
Stannington
Sheffield
South Yorkshire
S6 6EZ
Director NameJohn Lawrence Craven
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(16 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1999)
RoleManaging Director
Correspondence Address46 Woodhead Road
Glossop
Derbyshire
SK13 9RH
Director NameJohn Lawrence Craven
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(16 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1999)
RoleManaging Director
Correspondence Address46 Woodhead Road
Glossop
Derbyshire
SK13 9RH
Director NameMr Roger St Denis Feaviour
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 07 June 1998)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressHazeley House
High Street Chieveley
Newbury
Berkshire
RG20 8UX
Director NameNr Peter Colin Morton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1993(16 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 June 1994)
RoleGeneral Manager
Correspondence Address22 All Hallows Close
Retford
Nottinghamshire
DN22 7UP
Secretary NameMr Andrew Nicholas Coe
NationalityBritish
StatusResigned
Appointed22 August 1993(17 years after company formation)
Appointment Duration10 months (resigned 21 June 1994)
RoleCompany Director
Correspondence Address27 Oakfern Grove
High Green
Sheffield
S30 4DT
Director NameMr Michael Douglas Bayne
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(17 years, 2 months after company formation)
Appointment Duration1 week, 2 days (resigned 05 November 1993)
RoleChartered Accountant
Correspondence Address14 Vogans Mill Wharf 17 Mill Street
London
SE1 2BZ
Director NameMr Anthony William John Swayne
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(17 years, 2 months after company formation)
Appointment Duration1 week (resigned 11 November 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
East Meon
Petersfield
Hampshire
GU32 1PG
Director NameHeather Ann Appleford
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(17 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 June 1998)
RoleFinancial Director
Correspondence Address20 Spoon Way
Stannington
Sheffield
South Yorkshire
S6 6EZ
Director NameJames David Lancaster
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(17 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 1999)
RoleUk Operations Director
Correspondence Address14 Rossiter Road
Greasbrough
Rotherham
South Yorkshire
S61 4PZ
Director NameRobert Thomas Miller
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(17 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 May 1995)
RoleCommercial Director
Correspondence Address9 Larch Square
Auckley
Doncaster
South Yorkshire
DN9 3LL
Secretary NameHeather Ann Appleford
NationalityBritish
StatusResigned
Appointed21 June 1994(17 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 June 1998)
RoleFinancial Director
Correspondence Address20 Spoon Way
Stannington
Sheffield
South Yorkshire
S6 6EZ
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(21 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RolePresident
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Director NameMr Michael Harry Cubitt
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(21 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RoleVice President & Group Finance
Country of ResidenceUnited Kingdom
Correspondence Address22 Landen Grove
Wokingham
Berkshire
RG41 1LL
Director NameMr Eric Underwood
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(21 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 24 August 2009)
RoleUk Managing Director
Correspondence Address11 Beech Avenue
Rotherham
South Yorkshire
S65 3HN
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed07 June 1998(21 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 April 2003)
RoleVice President Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Director NameMr Clyde Kirkwood
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(33 years after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 2010)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Pines 14 Douglas Grove
Farnham
Surrey
GU10 3HP
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(34 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG

Location

Registered AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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