Umenco Foundry Products Limited

Company Name	Umenco Foundry Products Limited
Company Status	Dissolved
Company Number	01405494
Category	Private Limited Company
Incorporation Date	14 December 1978(45 years, 4 months ago)
Dissolution Date	27 June 2000 (23 years, 10 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

Secretary Name	Jonathan Frederick Gadd
Nationality	British
Status	Closed
Appointed	01 October 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 June 2000)
Role	Company Director
Correspondence Address	7 Caernarvon Way Dudley West Midlands DY1 2TR

Director Name	Robert Charles Southern
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(20 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 June 2000)
Role	Ac
Correspondence Address	Haydown Lodge East Cholderton Andover Hampshire SP11 8LR

Director Name	John David Van Meter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	05 July 1999(20 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 June 2000)
Role	President
Correspondence Address	8 Reston Place London SW7 5DY

Director Name	Mr Robert Erwin Gottlies
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1994)
Role	Executive
Correspondence Address	6216 Memorial Drive Dublin Ohio 43017 Foreign

Director Name	Anthony Robert Gowlett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 1996)
Role	Executive
Correspondence Address	42 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Mr Alan Holden Gregory
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 1996)
Role	Executive
Country of Residence	England
Correspondence Address	Koplea 9 Hafren Way Stourport On Severn Worcestershire DY13 8SJ

Director Name	Mr Brian Ralph Wakeford
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1994)
Role	Executive
Correspondence Address	5598 Preston Millway Dublin Ohio 43017 Foreign

Secretary Name	Anthony Robert Gowlett
Nationality	British
Status	Resigned
Appointed	12 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	42 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Gary Anthoney Cappeline
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1996)
Role	Executive
Correspondence Address	8240 Davington Drive Dublin Ohio Franklin Irish

Director Name	Simon Coupe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	40 St Gabriels Manor 25 Cormont Road London SE5 9RA

Location

Registered Address	110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
26 January 2000	Application for striking-off (1 page)
15 October 1999	Return made up to 12/10/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
27 October 1998	Return made up to 12/10/98; no change of members (4 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
29 October 1997	Return made up to 12/10/97; full list of members (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: vale industrial estate stourport road kidderminster worcestershire DY11 7QP (1 page)
10 July 1997	Full accounts made up to 30 September 1996 (6 pages)
3 July 1997	New director appointed (2 pages)
28 February 1997	Return made up to 12/10/96; no change of members (4 pages)
4 February 1997	Director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
9 June 1996	Full accounts made up to 30 September 1995 (6 pages)
23 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 1995	Full accounts made up to 30 September 1994 (6 pages)
17 March 1994	Full accounts made up to 30 September 1993 (6 pages)
11 October 1993	Full accounts made up to 30 September 1992 (5 pages)
20 July 1992	Full accounts made up to 30 September 1991 (5 pages)
27 August 1991	Full accounts made up to 30 September 1990 (5 pages)
1 May 1991	Full accounts made up to 30 September 1989 (5 pages)
27 October 1989	Full accounts made up to 30 September 1988 (10 pages)
7 October 1987	Accounts for a small company made up to 31 March 1987 (3 pages)

Umenco Foundry Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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