Firestone Hill Hazelwood
Belper
Derbyshire
DE56 4AE
Secretary Name | Mr Richard John Halhead |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1997(88 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 17 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE |
Director Name | Dr Ralph Rheinboldt |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 January 2001(92 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 17 December 2012) |
Role | Fin Dir |
Country of Residence | Germany |
Correspondence Address | Ahornstrasse 25 Heddesheim 68542 Germany |
Director Name | Sir Charles Irwin Ball |
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Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Apple Tree Cottage Heath Lane Ewshot Farnham Surrey GU10 5AW |
Director Name | Martin Scobell Boissier |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 June 1991) |
Role | Retired Personnel Director |
Correspondence Address | Ithersay Cottage Ecclesbourne Lane Idridgehay Derbyshire DE56 2SB |
Director Name | Denys Gordon Milne |
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Date of Birth | January 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 June 1991) |
Role | Retired Company Director |
Correspondence Address | Westbury St Johns Crowborough East Sussex TN6 1RX |
Director Name | Adrian James Parsons |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 August 2000) |
Role | Chief Executive |
Correspondence Address | Fineshade Cottage Duddington Stamford Lincolnshire PE9 3QG |
Director Name | Gordon Stanley Rose |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 08 May 1992) |
Role | Finance Director |
Correspondence Address | Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS |
Secretary Name | Gordon Stanley Rose |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(82 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 08 May 1992) |
Role | Company Director |
Correspondence Address | Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS |
Director Name | Dr Manfred Fuchs |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 1991(82 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Company Chairman |
Correspondence Address | Schauinsland Str 14 Mannheim D-6800 FRG |
Director Name | Dr Gerhard Vogel |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 1991(82 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | Weinbergstrasse 46 D-67146 Deidesheim Germany |
Secretary Name | Graham Paul Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(83 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW |
Secretary Name | Ms Katharine Masters |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(84 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 April 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 43 Gledhow Wood Grove Gledhow Leeds West Yorkshire LS8 1NZ |
Director Name | Alan Greenhalgh |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(85 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 1997) |
Role | Accountant |
Correspondence Address | Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH |
Secretary Name | Alan Greenhalgh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(87 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH |
Director Name | Dr Michael Bernd Christian Kost |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2000(91 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 January 2001) |
Role | Managing Director |
Correspondence Address | 1 Highfield Court Clayton Road Newcastle Staffordshire ST5 3LT |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,496,000 |
Current Liabilities | £16,414,000 |
Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2012 | Final Gazette dissolved following liquidation (1 page) |
17 December 2012 | Final Gazette dissolved following liquidation (1 page) |
17 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (6 pages) |
17 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (6 pages) |
17 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (6 pages) |
9 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (6 pages) |
9 July 2012 | Liquidators statement of receipts and payments to 19 June 2012 (6 pages) |
9 July 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (6 pages) |
6 January 2012 | Liquidators statement of receipts and payments to 19 December 2011 (6 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 19 December 2011 (6 pages) |
6 January 2012 | Liquidators' statement of receipts and payments to 19 December 2011 (6 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (6 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (6 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 19 June 2011 (6 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 19 December 2010 (6 pages) |
14 January 2011 | Liquidators' statement of receipts and payments to 19 December 2010 (6 pages) |
14 January 2011 | Liquidators statement of receipts and payments to 19 December 2010 (6 pages) |
28 June 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (6 pages) |
28 June 2010 | Liquidators statement of receipts and payments to 19 June 2010 (6 pages) |
28 June 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (6 pages) |
13 January 2010 | Liquidators' statement of receipts and payments to 19 December 2009 (6 pages) |
13 January 2010 | Liquidators statement of receipts and payments to 19 December 2009 (6 pages) |
13 January 2010 | Liquidators' statement of receipts and payments to 19 December 2009 (6 pages) |
13 July 2009 | Liquidators statement of receipts and payments to 19 June 2009 (6 pages) |
13 July 2009 | Liquidators' statement of receipts and payments to 19 June 2009 (6 pages) |
13 July 2009 | Liquidators' statement of receipts and payments to 19 June 2009 (6 pages) |
28 December 2008 | Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page) |
28 December 2008 | Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page) |
4 July 2008 | Declaration of solvency (3 pages) |
4 July 2008 | Resolutions
|
4 July 2008 | Declaration of solvency (3 pages) |
4 July 2008 | Appointment of a voluntary liquidator (1 page) |
4 July 2008 | Resolutions
|
4 July 2008 | Appointment of a voluntary liquidator (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU (1 page) |
18 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
18 August 2007 | Return made up to 09/08/07; no change of members (7 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
22 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
24 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
16 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
16 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 09/08/02; full list of members
|
1 July 2002 | Section 394 (1 page) |
1 July 2002 | Section 394 (1 page) |
10 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
15 October 2001 | Return made up to 09/08/01; full list of members (6 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
18 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
18 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
21 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
24 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: silkolene oil refinery derby road belper derbyshire DE56 1WF (1 page) |
23 August 1999 | Registered office changed on 23/08/99 from: silkolene oil refinery derby road belper derbyshire DE56 1WF (1 page) |
28 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
11 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
18 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
18 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
16 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
16 July 1996 | New secretary appointed (2 pages) |
16 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
16 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
16 July 1996 | Secretary resigned (1 page) |
16 July 1996 | Secretary resigned (1 page) |
27 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (364 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
30 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
30 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (14 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (14 pages) |
16 June 1991 | Full accounts made up to 31 December 1990 (14 pages) |
16 June 1991 | Full accounts made up to 31 December 1990 (14 pages) |
11 July 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
11 July 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
25 May 1990 | Company name changed silkolene lubricants PLC\certificate issued on 29/05/90 (2 pages) |
25 May 1990 | Company name changed silkolene lubricants PLC\certificate issued on 29/05/90 (2 pages) |
27 January 1984 | Memorandum and Articles of Association (47 pages) |
27 January 1984 | Memorandum and Articles of Association (47 pages) |