Tilghman Wheelabrator Blastrac Europe Limited

Company Name	Tilghman Wheelabrator Blastrac Europe Limited
Company Status	Dissolved
Company Number	01514140
Category	Private Limited Company
Incorporation Date	26 August 1980(43 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1996(16 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Foolow, Eyam Derby Derbyshire S32 5QA

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	14 August 2003(22 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 April 2012)
Role	Accountant
Correspondence Address	378 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Michael Charles Edward Sturt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2000)
Role	Accountant
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Donald Ian Tomsett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(12 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 April 1993)
Role	Engineer
Correspondence Address	160 Shay Lane Walton Wakefield West Yorkshire WF2 6LA

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	23 October 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Hans Albert Rodder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 1993(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1996)
Role	Engineer
Correspondence Address	Myrtenweg 22 Bergheim D20127

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	John McAdam
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chiedra 47 "La Concordia" El Soto De La Moraleja Madrid 28100

Director Name	Thierry Reyners
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1996(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	C/Dr Fleming No 44 Madrid 28036

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Location

Registered Address	PO Box 60 Broadheath Altrincham Cheshire WA14 5EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Wheelabrator Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (8 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed (1 page)
24 October 2006	Accounts made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (2 pages)
10 May 2005	Return made up to 31/03/05; full list of members (2 pages)
31 August 2004	Accounts made up to 31 December 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 November 2003	Accounts made up to 31 December 2002 (8 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts made up to 31 December 2001 (2 pages)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (2 pages)
16 May 2001	Return made up to 31/03/01; full list of members (6 pages)
16 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Accounts made up to 31 December 1999 (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 January 2000	Accounts made up to 31 March 1999 (2 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
19 January 1999	Accounts made up to 31 March 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 May 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 May 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
1 April 1998	Company name changed blastrac europe LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed blastrac europe LIMITED\certificate issued on 02/04/98 (2 pages)
3 April 1997	Accounts made up to 31 December 1996 (2 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
24 March 1996	Return made up to 31/03/96; no change of members (4 pages)
24 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1996	Accounts made up to 31 December 1995 (2 pages)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 March 1995	Return made up to 31/03/95; no change of members (4 pages)
24 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Tilghman Wheelabrator Blastrac Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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