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 | Closed |
Appointed | 10 December 2010(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 January 2013) |
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 | Closed |
Appointed | 10 December 2010(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 January 2013) |
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 | Closed |
Appointed | 03 October 2011(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 January 2013) |
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 | Closed |
Appointed | 03 October 2011(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Director Name | Richard Jullion Prest |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 February 1993) |
Role | Chairman |
Correspondence Address | Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH |
Director Name | David William Hodges |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 October 1994) |
Role | Managing Director |
Correspondence Address | 1 Chandos Road Scunthorpe South Humberside DN17 1HA |
Secretary Name | Stanley David Woolass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 1994) |
Role | Company Director |
Correspondence Address | 17 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XB |
Director Name | Mr Anthony William John Swayne |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
Director Name | Mr Roger St Denis Feaviour |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX |
Secretary Name | Mr Anthony William John Swayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
Director Name | John Lawrence Craven |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(4 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 1999) |
Role | Managing Director |
Correspondence Address | 46 Woodhead Road Glossop Derbyshire SK13 9RH |
Director Name | Heather Ann Appleford |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 June 1998) |
Role | Financial |
Correspondence Address | 20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ |
Secretary Name | Heather Ann Appleford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 June 1998) |
Role | Financial |
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(7 years, 6 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 Michael Harry Cubitt |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1998(7 years, 6 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(7 years, 6 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 Martin Roger Gregory Hoad |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(20 years, 1 month 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 |
Website | harsco-m.com/ |
---|---|
Telephone | 01372 381400 |
Telephone region | Esher |
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 |
100 at £1 | Harsco Metals Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
25 January 2012 | Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page) |
25 January 2012 | Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page) |
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
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) |
6 October 2011 | Appointment of Mr Herve Michal Leclercq as a director (2 pages) |
6 October 2011 | Appointment of Mr Paul Harry Oakes as a director (2 pages) |
6 October 2011 | Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages) |
6 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 (4 pages) |
3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 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 Martin Roger Gregory Hoad as a director (2 pages) |
4 January 2011 | Appointment of Mr Martin Roger Gregory Hoad 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 Christopher Claude Lashmer Whistler 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) |
8 June 2010 | Statement of company's objects (2 pages) |
8 June 2010 | Statement of company's objects (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) |
23 December 2009 | Memorandum and Articles of Association (10 pages) |
23 December 2009 | Memorandum and Articles of Association (10 pages) |
15 December 2009 | Company name changed slag reduction overseas LIMITED\certificate issued on 15/12/09
|
15 December 2009 | Change of name notice (2 pages) |
15 December 2009 | Company name changed slag reduction overseas LIMITED\certificate issued on 15/12/09
|
15 December 2009 | Change of name notice (2 pages) |
28 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 January 2009 | Resolutions
|
22 January 2009 | Resolutions
|
22 January 2009 | Accounts made up to 31 December 2008 (1 page) |
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | Accounts made up to 31 December 2007 (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 February 2007 | Accounts made up to 31 December 2006 (2 pages) |
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) |
8 December 2006 | Resolutions
|
8 December 2006 | Resolutions
|
21 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
22 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
22 February 2006 | Return made up to 22/01/06; full list of members
|
14 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (11 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) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 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) |
14 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
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 (11 pages) |
1 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
5 February 2002 | Resolutions
|
5 February 2002 | Memorandum and Articles of Association (3 pages) |
5 February 2002 | Memorandum and Articles of Association (3 pages) |
5 February 2002 | Resolutions
|
18 December 2001 | Registered office changed on 18/12/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 March 2001 | Return made up to 22/01/01; full list of members
|
28 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 March 2000 | Return made up to 22/01/00; full list of members
|
2 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
4 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 January 2000 | Full accounts made up to 31 December 1998 (11 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 (6 pages) |
15 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
24 September 1998 | Auditor's resignation (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 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 | 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 | Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page) |
20 July 1998 | Secretary resigned;director resigned (1 page) |
20 July 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
10 February 1998 | Return made up to 22/01/98; full list of members (8 pages) |
10 February 1998 | Return made up to 22/01/98; full list of members (8 pages) |
10 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
21 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
21 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
21 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
21 February 1997 | Full accounts made up to 30 September 1996 (12 pages) |
31 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
31 January 1996 | Full accounts made up to 30 September 1995 (11 pages) |
31 January 1996 | Return made up to 22/01/96; full list of members
|
31 January 1996 | Full accounts made up to 30 September 1995 (11 pages) |
12 June 1995 | Company name changed faber prest shipping LIMITED\certificate issued on 13/06/95 (2 pages) |
12 June 1995 | Company name changed faber prest shipping LIMITED\certificate issued on 13/06/95 (4 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page) |
6 April 1995 | Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |