Hersham A Melting Limited

Company Name	Hersham A Melting Limited
Company Status	Dissolved
Company Number	03308899
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(6 months after company formation)
Appointment Duration	14 years, 8 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(1 year, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mrs Morag Hale
Status	Closed
Appointed	02 July 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Ruscombe Gardens Datchet Slough SL3 9BG

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Director Name	David Noel Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Apsley Palace 40 Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 23 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	David Sims
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1997(11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	1 Heathfield Cobham Surrey KT11 2QY

Director Name	Anthony Joseph Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1997(11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1998)
Role	Company Director
Correspondence Address	Wayside Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AW

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2002)
Role	Executive
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Robert P Lahre
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2002)
Role	Executive
Correspondence Address	139 Carolyn Drive N.E. Eatontown 31024 Georgia

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Secretary Name	Mr Colin Joseph Fairman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 02 July 2010)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Peter Burke
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2004)
Role	Managing Director
Correspondence Address	Fairways 9 Manor Road Ashford Middlesex TW15 2SL

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 1998)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham B26 3AZ

Location

Registered Address	25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

1 at £1	Hersham B Melting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 1 (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 1 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
6 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
6 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
6 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mr Colin Joseph Fairman on 28 January 2010 (1 page)
2 February 2010	Secretary's details changed for Mr Colin Joseph Fairman on 28 January 2010 (1 page)
2 February 2010	Director's details changed for Mr William Sones Woof on 28 January 2010 (2 pages)
2 February 2010	Director's details changed for Barry Andrew King on 28 January 2010 (2 pages)
2 February 2010	Director's details changed for Barry Andrew King on 28 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr William Sones Woof on 28 January 2010 (2 pages)
2 October 2009	Accounts made up to 31 December 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP (1 page)
4 September 2009	Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP (1 page)
4 February 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Return made up to 28/01/09; full list of members (3 pages)
16 October 2008	Accounts made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 April 2008	Company name changed amari leasehold LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed amari leasehold LIMITED\certificate issued on 10/04/08 (2 pages)
31 January 2008	Return made up to 28/01/08; full list of members (2 pages)
31 January 2008	Return made up to 28/01/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
4 February 2004	Return made up to 28/01/04; full list of members (7 pages)
4 February 2004	Return made up to 28/01/04; full list of members (7 pages)
14 November 2003	Accounts made up to 31 December 2002 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (2 pages)
9 August 2002	Director resigned (1 page)
4 February 2002	Return made up to 28/01/02; full list of members (8 pages)
4 February 2002	Return made up to 28/01/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
9 April 2001	Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN (1 page)
9 April 2001	Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN (1 page)
1 February 2001	Return made up to 28/01/01; full list of members (8 pages)
1 February 2001	Return made up to 28/01/01; full list of members (8 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
4 January 2001	Company name changed amari metals LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed amari metals LIMITED\certificate issued on 04/01/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
10 February 2000	Return made up to 28/01/00; full list of members (8 pages)
10 February 2000	Return made up to 28/01/00; full list of members (8 pages)
22 November 1999	Full accounts made up to 31 December 1998 (20 pages)
22 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
22 February 1999	Return made up to 28/01/99; no change of members (6 pages)
22 February 1999	Return made up to 28/01/99; no change of members (6 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Full accounts made up to 27 December 1997 (19 pages)
29 October 1998	Full accounts made up to 27 December 1997 (19 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (4 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (4 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
5 June 1998	Particulars of mortgage/charge (11 pages)
5 June 1998	Particulars of mortgage/charge (11 pages)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
4 June 1998	Declaration of assistance for shares acquisition (4 pages)
2 June 1998	Auditor's resignation (3 pages)
27 May 1998	Company name changed glynwed metal services LIMITED\certificate issued on 27/05/98 (2 pages)
27 May 1998	Company name changed glynwed metal services LIMITED\certificate issued on 27/05/98 (2 pages)
10 February 1998	Return made up to 28/01/98; full list of members (8 pages)
10 February 1998	Return made up to 28/01/98; full list of members (8 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
3 October 1997	Memorandum and Articles of Association (6 pages)
3 October 1997	Memorandum and Articles of Association (6 pages)
30 September 1997	Company name changed blythgrange LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed blythgrange LIMITED\certificate issued on 01/10/97 (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
28 January 1997	Incorporation (12 pages)

Hersham A Melting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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