Lydmet Limited

Company Name	Lydmet Limited
Company Status	Dissolved
Company Number	00284953
Category	Private Limited Company
Incorporation Date	22 February 1934(89 years, 8 months ago)
Dissolution Date	19 September 2017 (6 years ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	21 July 2010(76 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(79 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Robert Denis Raywood
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	13 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Director Name	William Raymond Price
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Secretary
Correspondence Address	34 Edenwall Road Milkwall Coleford Glos GL16 7LA Wales

Director Name	John William Lamyman
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1996)
Role	Metallurgist
Correspondence Address	6 Orchard Close Aylburton Lydney Glos GL15 6EA Wales

Director Name	David Llewellyn George Thomas
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Personnel Consultant
Correspondence Address	19 Kingsmark Lane Crossway Green Chepstow Gwent NP6 5LZ Wales

Director Name	Dr Michael Marshall Copeland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Metallurgist
Correspondence Address	Forest View Brierley Banks Brierley Drybrook Glos Gl17

Secretary Name	William Raymond Price
Nationality	British
Status	Resigned
Appointed	27 February 1993(59 years after company formation)
Appointment Duration	3 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	34 Edenwall Road Milkwall Coleford Glos GL16 7LA Wales

Director Name	Christopher Brook Allott
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1995)
Role	Technical Director
Correspondence Address	Tiree 22 St Kingsmark Avenue Chepstow Monmouthshire NP6 5LY Wales

Director Name	Mr Samuel Francis Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(61 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 January 1996)
Role	Chief Executive
Correspondence Address	55 South Hinchman Avenue Haddonfield New Jersey 08033

Director Name	Frank Tomes
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1998)
Role	Product Group Chief Executive
Correspondence Address	17 Burnt Stones Close Sandygate Sheffield South Yorkshire S10 5TS

Director Name	Nigel Duncan Salter
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(61 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	Roanoke 1 Charlecote Road Wellesbourne Warwick Warwickshire CV35 9LU

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	30 April 1996(62 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Chartered Secretary
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Joseph Matthew David Maclane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(62 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2003)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Duart House Newnham On Severn Gloucestershire GL14 1SA Wales

Secretary Name	Raymond Michael Churchill
Nationality	British
Status	Resigned
Appointed	03 June 1996(62 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2000)
Role	Accountant
Correspondence Address	Mizzentop Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Director Name	Leonard Bolton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	South Field Jedburgh Road Kelso Roxburghshire TD5 8JW Scotland

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(64 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(66 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Timothy Dean Jayes
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	Operations Director
Correspondence Address	10 Moreall Meadows Coventry West Midlands CV4 7HL

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(66 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(67 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	Mr Stephen Leonard Robins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(71 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Springfield Farm Shipston On Stour Warwickshire CV36 4HQ

Director Name	Michael Frank Bees
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(71 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 2006)
Role	Accountant
Correspondence Address	15 Otter Road Clevedon Avon BS21 6LQ

Director Name	Peter Spencer Vernsverry
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(71 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 January 2009)
Role	Plant Manager
Correspondence Address	233 Broadway East Northampton Northamptonshire NN3 2PU

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(74 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mr Brian Roderick
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(74 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 2013)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Woodside Maesteg Road Maesteg Mid Glamorgan CF34 9LD Wales

Director Name	David Gosling
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(79 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2013)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Contact

Website	jdnorman.com

Location

Registered Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2 at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
29 January 2014	Change of name notice (2 pages)
29 January 2014	Company name changed federal-mogul camshaft castings LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-24 (2 pages)
20 December 2013	Termination of appointment of David Gosling as a director (1 page)
19 December 2013	Appointment of Mr Andrew Gary Holmes as a director (3 pages)
10 July 2013	Termination of appointment of Brian Roderick as a director (1 page)
9 July 2013	Appointment of David Gosling as a director (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Secretary's details changed for Berveley Ann Sutton on 5 April 2013 (1 page)
12 April 2013	Secretary's details changed for Berveley Ann Sutton on 5 April 2013 (1 page)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Berveley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (5 pages)
2 March 2010	Director's details changed for Brian Roderick on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Brian Roderick on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2009 (2 pages)
3 July 2009	Notice of completion of voluntary arrangement (10 pages)
2 February 2009	Director appointed brian roderick (3 pages)
20 January 2009	Appointment terminated director peter vernsverry (1 page)
19 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (10 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
28 February 2008	Return made up to 27/02/08; full list of members (3 pages)
19 December 2007	Annual report for form 1.3 (10 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
10 March 2007	Return made up to 27/02/07; full list of members (6 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (923 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
13 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
21 June 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
5 May 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
17 February 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (10 pages)
4 December 2002	Full accounts made up to 31 December 2000 (9 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
27 March 2002	Director resigned (1 page)
20 February 2002	Notice of result of meeting of creditors (3 pages)
24 January 2002	Statement of administrator's proposal (62 pages)
17 October 2001	Registered office changed on 17/10/01 from: federal mogul camshaft castings LTD tutnalls lydney glos GL15 5PX (1 page)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 27/02/01; full list of members (7 pages)
12 January 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 March 2000	Location of register of members (1 page)
15 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (7 pages)
15 March 2000	Secretary resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 March 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 September 1998	Director resigned (1 page)
7 July 1998	Company name changed weyburn-lydmet LIMITED\certificate issued on 08/07/98 (2 pages)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Return made up to 27/02/97; full list of members (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 August 1996	Company name changed lydmet LIMITED\certificate issued on 01/09/96 (2 pages)
26 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
12 June 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
5 March 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
17 August 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Lydmet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check