Georg Fischer Disa Engineering Limited

Company Name	Georg Fischer Disa Engineering Limited
Company Status	Dissolved
Company Number	02360237
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 2 months ago)
Dissolution Date	23 October 2012 (11 years, 7 months ago)
Previous Names	Worktrade Limited and George Fischer Foundry Systems (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	01 September 2009(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 October 2012)
Role	Company Director
Correspondence Address	378 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 October 2012)
Role	Manager
Country of Residence	England
Correspondence Address	41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ

Director Name	Mr Ueli Forrer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Hornsbergueg 20 Uhweisen Ch-8248 Foreign

Director Name	Mr Eric Stanley Knight
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Foundry Consultant
Correspondence Address	46 Badger Road Macclesfield Cheshire SK10 2EP

Director Name	Mr Franz Ruegg
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Gugarhalde 16 Schaffhausen Ch-8207 Foreign

Director Name	Mr Herbert Ernst Wickli
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Arisdoeferstrasse 41 Fuellinsdorf Ch-4414 Foreign

Secretary Name	Mrs Iris Knight
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	46 Badger Road Macclesfield Cheshire SK10 2EP

Director Name	Edward Gasser
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 January 1999)
Role	Chief Financial Officer
Correspondence Address	Dorfstrasse 61 Uhwiesen Kt Zurich 8248 Switzerland Foreign

Director Name	Karl Leonhard Keller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	President
Correspondence Address	Kroenleinstrasse 26 Zuerich 8044 Switzerland Foreign

Director Name	David Robert Bell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2002)
Role	Engineer
Correspondence Address	The House On The Hill Boningale Albrighton Wolverhampton West Midlands WV7 3BZ

Secretary Name	Michael Grainger
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	54 Templars Way Penkridge Stafford ST19 5HR

Director Name	Michael Tepel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Financial Officer
Correspondence Address	Schlossleweg 4a Ludwigshafen D-7835a Baden Wurttemberg Germany

Director Name	Timothy John Baron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Rose Cottage B&B Stratford Road, Hockley Heath Solihull Warwickshire B94 5NH

Director Name	Jan Arnold Johansen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 2006(16 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 February 2012)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Regnar Lodbrogsved 5 Frederikssund 3600

Secretary Name	Timothy John Baron
Nationality	British
Status	Resigned
Appointed	31 January 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Rose Cottage B&B Stratford Road, Hockley Heath Solihull Warwickshire B94 5NH

Location

Registered Address	41 Craven Road Broadheath Altrincham Cheshire WA14 5HJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
11 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2012	Statement by Directors (1 page)
11 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2012	Statement by directors (1 page)
11 May 2012	Statement of capital on 11 May 2012 GBP 2 (5 pages)
11 May 2012	Solvency statement dated 03/05/12 (1 page)
11 May 2012	Statement of capital on 11 May 2012 GBP 2 (5 pages)
11 May 2012	Solvency Statement dated 03/05/12 (1 page)
1 February 2012	Termination of appointment of Jan Arnold Johansen as a director on 1 February 2012 (1 page)
1 February 2012	Termination of appointment of Jan Johansen as a director (1 page)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 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)
16 August 2011	Appointment of Mr Andrew Thomas Carmichael as a director (2 pages)
16 August 2011	Appointment of Mr Andrew Thomas Carmichael as a director (2 pages)
21 December 2010	Director's details changed for Jan Arnold Johansen on 1 October 2010 (2 pages)
21 December 2010	Director's details changed for Jan Arnold Johansen on 1 October 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Jan Arnold Johansen on 1 October 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
25 January 2010	Registered office address changed from C/O Wheelabrator Group Limited Craven Road Broadheath Altrincham Cheshire WA14 5EP on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from C/O Wheelabrator Group Limited Craven Road Broadheath Altrincham Cheshire WA14 5EP on 25 January 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2009	Registered office changed on 30/09/2009 from trinity point, new road halesowen west midlands B63 3HY (1 page)
30 September 2009	Secretary appointed neil christopher moseley (2 pages)
30 September 2009	Secretary appointed neil christopher moseley (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from trinity point, new road halesowen west midlands B63 3HY (1 page)
1 April 2009	Appointment Terminated Director timothy baron (1 page)
1 April 2009	Appointment terminated director timothy baron (1 page)
1 April 2009	Appointment terminated secretary timothy baron (1 page)
1 April 2009	Appointment Terminated Secretary timothy baron (1 page)
18 December 2008	Return made up to 14/12/08; full list of members (3 pages)
18 December 2008	Return made up to 14/12/08; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Full accounts made up to 31 December 2007 (8 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Full accounts made up to 31 December 2006 (8 pages)
15 December 2006	Return made up to 14/12/06; full list of members (2 pages)
15 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (8 pages)
28 September 2006	Full accounts made up to 31 December 2005 (8 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 14/12/05; full list of members (2 pages)
23 February 2006	New secretary appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: portland street walsall west midlands WS2 8AA (1 page)
23 February 2006	Registered office changed on 23/02/06 from: portland street walsall west midlands WS2 8AA (1 page)
23 February 2006	Return made up to 14/12/05; full list of members (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	New director appointed (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (6 pages)
5 July 2005	Full accounts made up to 31 December 2004 (6 pages)
18 January 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 April 2004	Full accounts made up to 31 December 2003 (6 pages)
7 April 2004	Full accounts made up to 31 December 2003 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 April 2003	Full accounts made up to 31 December 2002 (6 pages)
24 April 2003	Full accounts made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (10 pages)
13 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 February 1998	Return made up to 31/12/97; no change of members (6 pages)
20 February 1998	Return made up to 31/12/97; no change of members (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Registered office changed on 13/07/97 from: third floor, london & manchester house, park green, macclesfield, cheshire SK11 7NG (1 page)
13 July 1997	Registered office changed on 13/07/97 from: third floor, london & manchester house, park green, macclesfield, cheshire SK11 7NG (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
27 February 1997	Return made up to 31/12/96; full list of members (7 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Return made up to 31/12/96; full list of members (7 pages)
27 February 1997	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (17 pages)
19 July 1996	Full accounts made up to 31 December 1995 (17 pages)
23 April 1996	Company name changed george fischer foundry systems ( U.K.) LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	Company name changed george fischer foundry systems ( U.K.) LIMITED\certificate issued on 24/04/96 (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Georg Fischer Disa Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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