Company Name01439213 Limited
Company StatusDissolved
Company Number01439213
CategoryPrivate Limited Company
Incorporation Date23 July 1979(41 years, 9 months ago)
Dissolution Date8 January 2021 (3 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHadenbury Ltd (Corporation)
StatusClosed
Appointed03 July 2003(23 years, 11 months after company formation)
Appointment Duration17 years, 6 months (closed 08 January 2021)
Correspondence Address11 Northlands Pavement
Pitsea
Basildon
Essex
SS13 3DX
Secretary NameHadenbury Ltd (Corporation)
StatusClosed
Appointed03 July 2003(23 years, 11 months after company formation)
Appointment Duration17 years, 6 months (closed 08 January 2021)
Correspondence Address11 Northlands Pavement
Pitsea
Basildon
Essex
SS13 3DX
Director NameCorroban Limited (Corporation)
StatusClosed
Appointed26 September 2003(24 years, 2 months after company formation)
Appointment Duration17 years, 3 months (closed 08 January 2021)
Correspondence AddressPembroke House
11 Northlands Pavement
Pitsea Basildon
Essex
SS13 3DX
Director NameBestbray Limited (Corporation)
StatusClosed
Appointed13 July 2004(24 years, 12 months after company formation)
Appointment Duration16 years, 6 months (closed 08 January 2021)
Correspondence AddressPembroke House
11 Northlands Pavement Pitsea
Basildon
Essex
SS13 3DX
Director NameMr David Leslie Grove
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(12 years after company formation)
Appointment Duration10 years, 8 months (resigned 10 April 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBadgers Holt, Rookery Lane
Lowsonford
Solihull
West Midlands
B95 5EP
Director NameDavid Stephen Haggett
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(12 years after company formation)
Appointment Duration9 years, 4 months (resigned 03 December 2000)
RoleSolicitor
Correspondence AddressBurn Lane
Ombersley
Droitwich
Worcestershire
WR9 0JU
Director NameMr Clive William Hammond
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(12 years after company formation)
Appointment Duration10 years, 8 months (resigned 10 April 2002)
RoleCo Director
Correspondence AddressPriory Farm
Mitton Road
Bradley
Staffordshire
ST18 9EB
Secretary NameMr Anthony David Harryman
NationalityBritish
StatusResigned
Appointed25 July 1991(12 years after company formation)
Appointment Duration10 years, 8 months (resigned 10 April 2002)
RoleCompany Director
Correspondence AddressWoodpeckers Woodfield Lane
Romsley
Halesowen
West Midlands
B62 0LR
Director NameJohn Howard Houseman
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(17 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address18 Whiteoaks
Wildwood
Stafford
Staffordshire
ST17 4SL
Director NameMr Stuart Vince Harrison
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(22 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NameWilliam Lawrie Paulin
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2003)
RoleCompany Director
Correspondence Address76 Highfield Road
Chelmsford
Essex
CM1 2NQ
Secretary NameWilliam Lawrie Paulin
NationalityBritish
StatusResigned
Appointed10 April 2002(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2003)
RoleCompany Director
Correspondence Address76 Highfield Road
Chelmsford
Essex
CM1 2NQ
Director NameCllr Francis Wright Ross
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(24 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 July 2004)
RoleAccountant
Country of ResidenceScotland
Correspondence Address63 Saughton Road North
Edinburgh
Midlothian
EH12 7JA
Scotland

Location

Registered AddressDuff & Phelps Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2002
Turnover£3,850,838
Gross Profit£1,175,499
Net Worth£2,355,582
Cash£1,861
Current Liabilities£2,056,666

Accounts

Latest Accounts30 September 2002 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

8 October 2020Notice of final account prior to dissolution (21 pages)
17 July 2013Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013 (2 pages)
17 July 2013Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013 (2 pages)
24 January 2011Restoration by order of the court (3 pages)
24 January 2011Restoration by order of the court (3 pages)
1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008Final Gazette dissolved following liquidation (1 page)
1 August 2008Final Gazette dissolved following liquidation (1 page)
5 March 2008Completion of winding up (1 page)
5 March 2008Completion of winding up (1 page)
14 May 2007Appointment of a liquidator (1 page)
14 May 2007Appointment of a liquidator (1 page)
8 January 2007Notice of a court order ending Administration (25 pages)
8 January 2007Notice of a court order ending Administration (25 pages)
22 December 2006Order of court to wind up (3 pages)
22 December 2006Order of court to wind up (3 pages)
13 July 2006Administrator's progress report (23 pages)
13 July 2006Administrator's progress report (23 pages)
14 June 2006Notice of extension of period of Administration (1 page)
14 June 2006Notice of extension of period of Administration (1 page)
18 January 2006Administrator's progress report (38 pages)
18 January 2006Administrator's progress report (38 pages)
1 November 2005Statement of affairs (13 pages)
1 November 2005Statement of affairs (13 pages)
1 September 2005Result of meeting of creditors (3 pages)
1 September 2005Result of meeting of creditors (3 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
10 August 2005Statement of administrator's proposal (40 pages)
10 August 2005Statement of administrator's proposal (40 pages)
1 August 2005Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
1 August 2005Registered office changed on 01/08/05 from: 17-19 foley street, london, W1W 6DW (1 page)
30 June 2005Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX (1 page)
30 June 2005Registered office changed on 30/06/05 from: pembroke house, 11 northlands pavement pitsea, basildon, essex SS13 3DX (1 page)
22 June 2005Appointment of an administrator (1 page)
22 June 2005Appointment of an administrator (1 page)
29 November 2004Return made up to 25/07/04; full list of members (7 pages)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (2 pages)
29 November 2004Return made up to 25/07/04; full list of members (7 pages)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (2 pages)
3 June 2004Particulars of mortgage/charge (3 pages)
3 June 2004Particulars of mortgage/charge (3 pages)
28 May 2004Particulars of mortgage/charge (3 pages)
28 May 2004Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
28 May 2004Particulars of mortgage/charge (3 pages)
28 May 2004Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
22 May 2004Particulars of mortgage/charge (3 pages)
22 May 2004Particulars of mortgage/charge (3 pages)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
3 October 2003Return made up to 25/07/03; full list of members (7 pages)
3 October 2003Return made up to 25/07/03; full list of members (7 pages)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003New secretary appointed;new director appointed (2 pages)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003New secretary appointed;new director appointed (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
24 June 2003Accounts made up to 30 September 2002 (24 pages)
24 June 2003Accounts made up to 30 September 2002 (24 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 February 2003Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
3 May 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
3 May 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
2 May 2002Auditor's resignation (1 page)
2 May 2002Auditor's resignation (1 page)
24 April 2002New director appointed (3 pages)
24 April 2002New secretary appointed;new director appointed (3 pages)
24 April 2002Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
24 April 2002New director appointed (3 pages)
24 April 2002New secretary appointed;new director appointed (3 pages)
24 April 2002Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
23 April 2002Particulars of mortgage/charge (3 pages)
23 April 2002Particulars of mortgage/charge (3 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (7 pages)
17 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
17 April 2002Declaration of assistance for shares acquisition (22 pages)
17 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
17 April 2002Declaration of assistance for shares acquisition (22 pages)
13 April 2002Particulars of mortgage/charge (3 pages)
13 April 2002Particulars of mortgage/charge (4 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Particulars of mortgage/charge (3 pages)
13 April 2002Particulars of mortgage/charge (4 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2002Re-registration of Memorandum and Articles (30 pages)
4 April 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 April 2002Application for reregistration from PLC to private (1 page)
4 April 2002Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2002Re-registration of Memorandum and Articles (30 pages)
4 April 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 April 2002Application for reregistration from PLC to private (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Return made up to 25/07/01; full list of members (7 pages)
15 August 2001Director resigned (1 page)
15 August 2001Return made up to 25/07/01; full list of members (7 pages)
27 December 2000Full group accounts made up to 30 September 2000 (23 pages)
27 December 2000Full group accounts made up to 30 September 2000 (23 pages)
23 August 2000Particulars of mortgage/charge (3 pages)
23 August 2000Particulars of mortgage/charge (3 pages)
18 August 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 February 2000Full group accounts made up to 30 September 1999 (23 pages)
14 February 2000Full group accounts made up to 30 September 1999 (23 pages)
12 August 1999Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999Return made up to 25/07/99; no change of members (8 pages)
3 August 1999Return made up to 25/07/99; no change of members (8 pages)
7 December 1998Full group accounts made up to 30 September 1998 (20 pages)
7 December 1998Full group accounts made up to 30 September 1998 (20 pages)
27 August 1998Return made up to 25/07/98; full list of members (9 pages)
27 August 1998Return made up to 25/07/98; full list of members (9 pages)
9 December 1997Full group accounts made up to 30 September 1997 (20 pages)
9 December 1997Full group accounts made up to 30 September 1997 (20 pages)
27 July 1997Return made up to 25/07/97; no change of members (6 pages)
27 July 1997Return made up to 25/07/97; no change of members (6 pages)
6 April 1997Memorandum and Articles of Association (22 pages)
6 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 April 1997Memorandum and Articles of Association (22 pages)
6 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 February 1997£ nc 250000/274999 20/12/96 (1 page)
1 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
1 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
1 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
1 February 1997£ nc 250000/274999 20/12/96 (1 page)
1 February 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
1 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
1 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
23 December 1996Full group accounts made up to 30 September 1996 (19 pages)
23 December 1996Full group accounts made up to 30 September 1996 (19 pages)
9 August 1996Return made up to 25/07/96; full list of members (9 pages)
9 August 1996Return made up to 25/07/96; full list of members (9 pages)
8 December 1995Full group accounts made up to 30 September 1995 (19 pages)
8 December 1995Full group accounts made up to 30 September 1995 (19 pages)
3 August 1995Return made up to 25/07/95; no change of members (10 pages)
3 August 1995Return made up to 25/07/95; no change of members (10 pages)
15 May 1987Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 May 1987Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 May 1980Company name changed\certificate issued on 20/05/80 (2 pages)
20 May 1980Company name changed\certificate issued on 20/05/80 (2 pages)
23 July 1979Certificate of incorporation (1 page)
23 July 1979Certificate of incorporation (1 page)