Ottermill Limited

Company Name	Ottermill Limited
Company Status	Dissolved
Company Number	00395867
Category	Private Limited Company
Incorporation Date	2 June 1945(77 years, 10 months ago)
Dissolution Date	14 January 2003 (20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Nicholas George Dupenois
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1994(49 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 14 January 2003)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Secretary Name	Mr Nicholas George Dupenois
Nationality	British
Status	Closed
Appointed	27 June 1994(49 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 14 January 2003)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Director Name	Ian Bryce Yule
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(54 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 January 2003)
Role	Manager Finance
Correspondence Address	Holmehill 3 Granville Street Helensburgh Dunbartonshire G84 7HN Scotland

Director Name	John Henry Lambert
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(47 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	9 Sidmount Gardens Sidmouth Devon EX10 8XP

Director Name	Mr Ralph John Melhuish
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Woodland Lodge - Pine Ridge Bystock Exmouth Devon EX8 5ED

Secretary Name	Mr Richard Anthony Godber
Nationality	British
Status	Resigned
Appointed	27 September 1992(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Godber Woodland Lodge Pine Ridge Bystock Exmouth Devon EX8 5ED

Director Name	Vinod Kumar Kapoor
Date of Birth	May 1943 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 1994(48 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 1994)
Role	Company Director
Correspondence Address	1681 Northgate Drive Pittsburgh Pennsylvania 15241

Secretary Name	Ivor Walters
Nationality	British
Status	Resigned
Appointed	01 January 1994(48 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 1994)
Role	Company Director
Correspondence Address	12 Convent Fields Sidmouth Devon EX10 8QR

Director Name	Paul William Anthony Smyth
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(49 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2000)
Role	Accounting Manager
Correspondence Address	31 Wood End Drive Sunninghill Ascot Berkshire SL5 9BD

Director Name	Dr Gunther Vieten
Date of Birth	June 1937 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 1994(49 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	107 Coombe Lane West Kingston Upon Thames Surrey KT2 7HE

Location

Registered Address	PO Box 22, Norfolk Street Worsley Road North Worsley Manchester M28 3ET
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,270,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	Accounts made up to 31 December 2001 (9 pages)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 June 2002	Application for striking-off (1 page)
1 November 2001	Return made up to 27/09/01; full list of members (6 pages)
3 October 2001	Accounts made up to 31 December 2000 (8 pages)
2 November 2000	Accounts made up to 31 December 1999 (7 pages)
17 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
18 October 1999	Return made up to 27/09/99; no change of members (4 pages)
9 September 1999	Accounts made up to 31 December 1998 (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: the otter mill ottery st. Mary devon EX11 1AG (1 page)
2 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1998	Return made up to 27/09/98; no change of members (4 pages)
10 August 1998	Accounts made up to 31 December 1997 (9 pages)
16 October 1997	Return made up to 27/09/97; full list of members (6 pages)
9 October 1997	Accounts made up to 31 December 1996 (10 pages)
11 October 1996	Return made up to 27/09/96; no change of members (4 pages)
18 June 1996	Accounts made up to 31 December 1995 (11 pages)
20 September 1995	Return made up to 27/09/95; no change of members (4 pages)
11 September 1995	Accounts made up to 31 December 1994 (12 pages)
11 October 1988	Full group accounts made up to 30 November 1987 (19 pages)
20 October 1986	Group of companies' accounts made up to 30 November 1985 (19 pages)

Ottermill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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