Doncasters Chard Limited

Company Name	Doncasters Chard Limited
Company Status	Liquidation
Company Number	00795402
Category	Private Limited Company
Incorporation Date	10 March 1964(60 years, 1 month ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(37 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(37 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	04 February 2002(37 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(40 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Mr Ian Leslie Dillamore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	65 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	31 August 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(36 years after company formation)
Appointment Duration	2 years (resigned 08 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(38 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 September 2016 (overdue)

Filing History

8 November 2013	Restoration by order of the court (3 pages)
2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Final Gazette dissolved following liquidation (1 page)
16 January 2009	Insolvency:secretary of state's certificate of release of liquidator (1 page)
2 January 2009	Return of final meeting in a members' voluntary winding up (4 pages)
2 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
2 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
29 December 2008	Court order insolvency:replacement of liquidator ;- g clark replacing rec cook (8 pages)
29 December 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
1 May 2008	Appointment of a voluntary liquidator (1 page)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 May 2008	Declaration of solvency (3 pages)
10 September 2007	Return made up to 31/08/07; full list of members (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE7 1FE (1 page)
20 September 2005	Return made up to 31/08/05; full list of members (6 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
7 December 2001	Company name changed iep airfoils LIMITED\certificate issued on 07/12/01 (2 pages)
7 November 2001	Return made up to 31/08/01; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2000	Return made up to 31/08/00; full list of members (5 pages)
3 October 2000	Director's particulars changed (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
23 February 1998	Memorandum and Articles of Association (11 pages)
19 February 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 September 1996	Return made up to 31/08/96; full list of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members (4 pages)

Doncasters Chard Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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