Nutter Engineering (UK) Limited

Company Name	Nutter Engineering (UK) Limited
Company Status	Dissolved
Company Number	02855332
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	15 January 2002 (22 years, 3 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 Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2002)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Closed
Appointed	12 June 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2002)
Role	Vice President
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	David Alan Hulse
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1998)
Role	General Manager
Correspondence Address	Oldeaves Main Street Alrewas Staffordshire DE13 7EG

Director Name	Robert Henry Jamison
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1993(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1995)
Role	Vice President
Correspondence Address	2211 South 82nd East Avenue Tilsa Oklahoma 74129 United States Of America

Director Name	Ronald John Kologe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1993(6 days after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Controller
Correspondence Address	Hcr 1 Box 286 Saylorsburg Pa United States Of America

Director Name	Mr Stephen Euston Rice
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 days after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Commercial Manager
Correspondence Address	9 Martindale Walk Brierley Hill West Midlands DY5 2RX

Secretary Name	Mr Stephen Euston Rice
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 days after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Commercial Manager
Correspondence Address	9 Martindale Walk Brierley Hill West Midlands DY5 2RX

Director Name	William David Etzweiler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	110 Pelham Drive Camp Hill Pennsylvania 17011

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Secretary
Correspondence Address	251 Upper Richmond Road London SW15 6SW

Secretary Name	Atillia Gabriella De Turris
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	8 Vineyard Mews Preston Place Richmond Upon Thames Surrey TW10 6DD

Director Name	Leonard Anthony Campanaro
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Sr.V.P+Chief Financial Officer
Correspondence Address	1704 Olmstead Way East Camp Hill Pennsylvania 17011845

Secretary Name	Teresa Joan Prichard
Nationality	British
Status	Resigned
Appointed	06 February 1998(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	4 Bracken Gardens Barnes London SW13 9HW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
13 August 2001	Application for striking-off (1 page)
10 August 2001	Registered office changed on 10/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
24 October 2000	Return made up to 21/09/00; full list of members (6 pages)
24 August 2000	Director resigned (1 page)
18 October 1999	Return made up to 21/09/99; full list of members (6 pages)
22 February 1999	Director's particulars changed (1 page)
8 February 1999	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Return made up to 21/09/98; full list of members (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (6 pages)
9 October 1997	Return made up to 21/09/97; full list of members (6 pages)
6 January 1997	Return made up to 21/09/96; no change of members (4 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
23 August 1996	Full accounts made up to 31 December 1994 (5 pages)
23 April 1996	Registered office changed on 23/04/96 from: oxford street bilston west midlands (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
26 September 1995	Return made up to 21/09/95; full list of members (8 pages)
26 September 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)

Nutter Engineering (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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