| Company Name | Emesa Trefileria UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571147 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 4 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Douglas Bryce |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 August 2003) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Dalby Cottage Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB |
| Director Name | Mr Joaquin Pardo |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 August 2003) |
| Role | Economist |
| Correspondence Address | PO Box 451 La Coruna 15080 Spain |
| Secretary Name | Mr Andrew John Chamberlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | Pasture View 9 Barkestone Lane Plungar Nottinghamshire NG13 0JA |
| Director Name | Bruno Lopez |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 September 2000(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 August 2003) |
| Role | Chief Financial Officer |
| Correspondence Address | Poligono Industrial De Saron Parcella 9 Arteix A Coruna 151yz Spain |
| Director Name | Faustino Menendez |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 September 2000(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 August 2003) |
| Role | CEO |
| Correspondence Address | Pologono Industrial Sabon Parcella 9 Arteixo A Coruna 157yz Spain |
| Director Name | Mr Jose Luis Fanjul |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
| Role | Mining Engineer |
| Correspondence Address | PO Box 451 La Coruna 15080 Spain |
| Director Name | Mr Alberto Piret |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
| Role | Sales Manager |
| Correspondence Address | PO Box 451 La Coruna 15080 Spain |
| Director Name | Eduardo Garcia Rios |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 1995(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 September 2000) |
| Role | Steel Manufacturing Executive |
| Correspondence Address | Paseo De La Castellana 91 Madrid 28046 |
Location
| Registered Address | No 3 Ralli Courts West Riverside Manchester M3 5FT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £332,361 |
| Current Liabilities | £332,361 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2003 | Application for striking-off (3 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 22/12/00; full list of members (7 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 January 1999 | Return made up to 22/12/98; no change of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Return made up to 02/01/98; full list of members (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 January 1997 | Return made up to 02/01/97; no change of members (5 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 March 1996 | Return made up to 02/01/96; no change of members (6 pages) |
| 18 February 1996 | Director resigned (2 pages) |
| 18 February 1996 | New director appointed (1 page) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |