Exide (Holdings) Limited

Company Name	Exide (Holdings) Limited
Company Status	Dissolved
Company Number	02350775
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)
Previous Name	Gemala (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ian Wilding
Nationality	British
Status	Closed
Appointed	17 March 2007(18 years after company formation)
Appointment Duration	2 years, 9 months (closed 28 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crowborough Close Lostock Bolton BL6 4LZ

Director Name	Bertram Arnold Bechtold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	10 May 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	An Alten Weiher 27a Gelnhausen 63571 Germany

Director Name	Mr Edward Ismanto Wanandi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	22 February 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	J L Tanah Mas Ii No 35 Jakarta Foreign

Director Name	John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	34 Rue Concorde 1050 Brussels Belgium

Director Name	Mr Norm Emanouel
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	27 Pebble Beach Drive Runaway Bay Queensland 4216 Foreign

Secretary Name	Mr Erik Christian Krogager
Nationality	Danish
Status	Resigned
Appointed	22 February 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Flat 1 Delamas Fryerning Ingatestone Essex CM4 0PW

Director Name	President & Coo Willem Biantoro Wanandi
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Jl Taman Wijaya Kusuma Iii/7a Cilandak Jakarta Jakarta 12430 Indonesia

Director Name	Neil Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 1994(5 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Jl Taman Kebon Sirih 11/7 Jakarta 10250 Indonesia

Director Name	John Richard Hughes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 September 1994)
Role	Chartered Engineer
Correspondence Address	7 The Vineyard Hereford Road Monmouth Gwent NP5 3PU Wales

Director Name	Mr Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Philip John Mason
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 1995)
Role	Company Director
Correspondence Address	1 Whitehall Gardens Undy Caldicot Gwent NP26 3EW Wales

Director Name	Amanda Jane Sunter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 week (resigned 30 September 1994)
Role	Finance Director
Correspondence Address	19 First Avenue Billericay Essex CM12 9PT

Director Name	Graham Stuart Sykes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	2 Greendale Court Honley Huddersfield West Yorkshire HD7 2JW

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1997)
Role	Chief Executive
Correspondence Address	Oakwood Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Alan Gauthier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1998)
Role	Exec V Pres & Chief Financial
Correspondence Address	10 Flintlock Road Flemington New Jersey 08822 Usa Foreign

Director Name	Arthur Hawkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1999)
Role	Chief Executive Officer
Correspondence Address	1530 Surria Court Bloomfield Hills Michigan 48304 Usa Foreign

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2006)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Resigned
Appointed	30 November 1998(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Joel Michael Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Company Executive
Correspondence Address	6515 Caldwell Court Suwanee Georgia 300024 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 September 1994(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Century House 11 St. Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

481.7m at 0.01	Euro Exide Corporation Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Declaration of solvency (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from p o box 1 salford road over hulton bolton BL5 1DD (1 page)
28 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2009	Appointment terminated director joel campbell (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2008	Return made up to 22/02/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2007	New director appointed (1 page)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
18 May 2007	Return made up to 22/02/07; full list of members (5 pages)
6 January 2007	Director resigned (1 page)
22 December 2006	New director appointed (3 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
25 August 2006	Full accounts made up to 31 March 2005 (18 pages)
5 June 2006	Return made up to 22/02/06; full list of members (5 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
2 August 2005	Return made up to 22/02/05; full list of members (5 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 22/02/04; full list of members (5 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
6 September 2003	Return made up to 22/02/03; full list of members (5 pages)
6 September 2003	Location of debenture register (1 page)
6 September 2003	Location of register of members (1 page)
3 September 2003	Director's particulars changed (1 page)
25 June 2003	Full accounts made up to 31 March 2002 (15 pages)
15 May 2003	Auditor's resignation (1 page)
25 February 2003	Director resigned (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 October 2002	Director's particulars changed (1 page)
18 June 2002	Particulars of mortgage/charge (21 pages)
13 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 February 2002	Return made up to 22/02/02; full list of members (7 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
26 April 2001	Return made up to 22/02/01; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 July 2000	Director's particulars changed (1 page)
10 April 2000	Return made up to 22/02/00; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Return made up to 22/02/99; no change of members (8 pages)
5 February 1999	Director resigned (1 page)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (3 pages)
12 November 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 March 1997 (62 pages)
31 May 1998	Registered office changed on 31/05/98 from: chequers lane dagenham essex RM9 6PX (1 page)
30 May 1998	Location of register of members (1 page)
24 May 1998	New director appointed (2 pages)
23 March 1998	Return made up to 22/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
15 May 1997	Return made up to 22/02/97; full list of members (7 pages)
24 February 1997	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Director resigned (1 page)
30 April 1996	Return made up to 22/02/96; no change of members (6 pages)
22 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
13 December 1995	Director resigned (2 pages)
20 November 1995	Full group accounts made up to 30 September 1994 (28 pages)
26 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
14 June 1995	Director's particulars changed (4 pages)
6 June 1995	Return made up to 22/02/95; full list of members (16 pages)
28 November 1994	Company name changed gemala (holdings) LIMITED\certificate issued on 29/11/94 (2 pages)
27 October 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1994	Full group accounts made up to 31 March 1993 (24 pages)
21 August 1993	Full group accounts made up to 31 March 1992 (23 pages)
6 March 1992	Full group accounts made up to 31 March 1991 (21 pages)
5 December 1990	Full group accounts made up to 31 March 1990 (21 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 July 1989	Memorandum and Articles of Association (18 pages)
20 June 1989	Company name changed hackremco (no.468) LIMITED\certificate issued on 21/06/89 (2 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1989	Incorporation (18 pages)

Exide (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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