Severn Furnaces Limited

Company Name	Severn Furnaces Limited
Company Status	Dissolved
Company Number	02330832
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(17 years after company formation)
Appointment Duration	2 years, 7 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(17 years, 7 months after company formation)
Appointment Duration	2 years (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(17 years, 7 months after company formation)
Appointment Duration	2 years (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ian Malcolm Macgregor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR

Director Name	Norman Laing Allenby Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF

Director Name	Raymond David Lohr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Stratton Cottage The Square, Lone Crewdon Aylesbury Buckinghamshire HP18 9AA

Director Name	Christopher Douglas Jardine
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

Director Name	Anthny John Jordan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Holly Tree House The Broadway Dursley Gloucestershire GL11 6AG Wales

Secretary Name	Mr Richard James Heaton
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL

Director Name	Phillip Lawrence Giles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Royal York Crescent Clifton Bristol Avon BS8 4JY

Secretary Name	Graham Phillip Green
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	26 Malvern Road The Forelands Bromsgrove Worcestershire B61 7HE

Director Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	Graham Paul Rogers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Lavender Cottage Duntisbourne Leer Cirencester Gloucestershire GL7 7AS Wales

Secretary Name	Jane Margaret Atkin
Nationality	British
Status	Resigned
Appointed	12 July 1996(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 1997)
Role	Secretary
Correspondence Address	Hope Cottage 20 Townside Haddenham Aylesbury Buckinghamshire HP17 8BG

Secretary Name	Stephen Martin Webb
Nationality	British
Status	Resigned
Appointed	04 June 1997(8 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	David Edwin Want
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	60 Quail Run Randall New Jersey 07869 Foreign

Director Name	Mr Michael Antony Keig
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gloucester Road Almondsbury Bristol BS32 4HH

Director Name	Adam Baxter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Lime Tree Cottage West Street Marlow Buckinghamshire SL7 2BY

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£411,985

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Return made up to 31/10/07; full list of members (2 pages)
19 October 2007	Application for striking-off (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Full accounts made up to 30 November 2005 (17 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: coronation road high wycombe bucks HP12 3SY (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (8 pages)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2004	Memorandum and Articles of Association (7 pages)
8 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
10 March 2003	Auditor's resignation (1 page)
17 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 April 2002	Director resigned (1 page)
18 December 2001	Return made up to 12/12/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 December 2000	Return made up to 12/12/00; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
17 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
24 December 1999	Return made up to 12/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
16 December 1998	Return made up to 12/12/98; no change of members (6 pages)
5 November 1998	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 12/12/96; no change of members (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
9 April 1996	New director appointed (2 pages)
22 December 1995	Return made up to 12/12/95; no change of members (6 pages)
22 December 1995	Director resigned;new director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
22 December 1988	Incorporation (15 pages)

Severn Furnaces Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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