ESAB Hungary Limited

Company Name	ESAB Hungary Limited
Company Status	Dissolved
Company Number	05529314
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Mr Jonathan Templeman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Harewell Way Harrold Bedfordshire MK43 7DY

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mrs Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Stoke Gate West End Lane Stoke Poges Buckinghamshire SL2 4LZ

Secretary Name	John Stansbury
Nationality	British
Status	Resigned
Appointed	28 April 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2006)
Role	Company Director
Correspondence Address	1 Claver Drive Ascot Berkshire SL5 7JU

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Paul Stebbings
Nationality	British
Status	Resigned
Appointed	06 February 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Richard Alan Beadle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Melanie Duhig
Nationality	British
Status	Resigned
Appointed	16 July 2010(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Jonathan David Burton
Status	Resigned
Appointed	31 December 2010(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 January 2012)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Gerard Donald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at HUF1	Esab Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,000
Current Liabilities	£48,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
26 October 2012	Termination of appointment of David John Armstrong Gibson as a director on 25 October 2012 (1 page)
26 October 2012	Termination of appointment of David Gibson as a director (1 page)
26 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 (1 page)
26 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
25 October 2012	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Charles Brannan as a director (1 page)
25 October 2012	Termination of appointment of Daniel Pryor as a director (1 page)
25 October 2012	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 (1 page)
20 September 2012	Termination of appointment of Gerard Donald as a director (1 page)
20 September 2012	Termination of appointment of Gerard Donald as a director on 12 September 2012 (1 page)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 HUF 100 (10 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 HUF 100 (10 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-14 HUF 100 (10 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES13 ‐ Sect 175 various agreements 25/04/2012 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary (1 page)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary on 27 January 2012 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Appointment of Mr Gerard Donald as a director (2 pages)
2 August 2011	Appointment of Mr Gerard Donald as a director (2 pages)
1 August 2011	Termination of appointment of Richard Beadle as a director (1 page)
1 August 2011	Termination of appointment of Richard Beadle as a director (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
1 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
1 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
25 January 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
3 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
28 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
28 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
28 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 17 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Richard Alan Beadle on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 17 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
11 August 2009	Return made up to 05/08/09; full list of members (4 pages)
19 May 2009	Director appointed richard alan beadle (1 page)
19 May 2009	Director appointed richard alan beadle (1 page)
18 May 2009	Appointment terminated director jonathan templeman (1 page)
18 May 2009	Appointment Terminated Director jonathan templeman (1 page)
13 March 2009	Full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Full accounts made up to 31 December 2008 (12 pages)
3 March 2009	Secretary appointed paul stebbings (1 page)
3 March 2009	Secretary appointed paul stebbings (1 page)
3 March 2009	Appointment terminated secretary nicholas giles (1 page)
3 March 2009	Secretary appointed morven gow (1 page)
3 March 2009	Secretary appointed morven gow (1 page)
3 March 2009	Appointment Terminated Secretary nicholas giles (1 page)
9 October 2008	Return made up to 05/08/08; full list of members (3 pages)
9 October 2008	Return made up to 05/08/08; full list of members (3 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 March 2008	Full accounts made up to 31 December 2007 (11 pages)
7 November 2007	Return made up to 05/08/07; full list of members (5 pages)
7 November 2007	Return made up to 05/08/07; full list of members (5 pages)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
21 March 2007	Full accounts made up to 31 December 2006 (10 pages)
21 March 2007	Full accounts made up to 31 December 2006 (10 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 05/08/06; full list of members (7 pages)
23 August 2006	Return made up to 05/08/06; full list of members (7 pages)
23 August 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
28 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 August 2005	Incorporation (25 pages)
5 August 2005	Incorporation (25 pages)

ESAB Hungary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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