Company NameDisa Industries UK Limited
Company StatusDissolved
Company Number02838100
CategoryPrivate Limited Company
Incorporation Date21 July 1993(27 years, 6 months ago)
Dissolution Date4 September 2012 (8 years, 4 months ago)
Previous NameGeorg Fischer Disa Limited

Business Activity

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

Directors

Secretary NameNeil Christopher Moseley
NationalityBritish
StatusClosed
Appointed01 August 2009(16 years after company formation)
Appointment Duration3 years, 1 month (closed 04 September 2012)
RoleCompany Director
Correspondence Address378 Oldfield Road
Altrincham
Cheshire
WA14 4QT
Director NameMr Andrew Thomas Carmichael
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(18 years after company formation)
Appointment Duration1 year, 1 month (closed 04 September 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressCraven Road
Broadheath
Altrincham
Cheshire
WA14 5EP
Director NameHenrik Aaquist
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed26 July 1993(5 days after company formation)
Appointment Duration3 years, 8 months (resigned 17 April 1997)
RoleGroup Controller
Correspondence Address22c.2nd Th,Platanvej
Dk-1810 Frederiksbedrg C
Denmark
Director NameDavid Robert Bell
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(5 days after company formation)
Appointment Duration8 years, 3 months (resigned 01 November 2001)
RoleManager
Correspondence AddressThe House On The Hill Boningale
Albrighton
Wolverhampton
West Midlands
WV7 3BZ
Director NameMr Jan Johansen
Date of BirthMay 1949 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed26 July 1993(5 days after company formation)
Appointment Duration18 years, 6 months (resigned 01 February 2012)
RolePresident
Country of ResidenceDenmark
Correspondence Address5 Regnar Lodbrogsvej
Dk-3600 Frederikssund
Denmark
Secretary NameMary Elizabeth Wood
NationalityBritish
StatusResigned
Appointed26 July 1993(5 days after company formation)
Appointment Duration2 months (resigned 30 September 1993)
RoleFinance Manager
Correspondence Address6 Banbury Drive
Wombourne
West Midlands
WU5 0AH
Secretary NameMichael Grainger
NationalityBritish
StatusResigned
Appointed01 October 1993(2 months, 1 week after company formation)
Appointment Duration12 years, 3 months (resigned 23 January 2006)
RoleFinancial Managing Co Swiz
Correspondence Address54 Templars Way
Penkridge
Stafford
ST19 5HR
Director NameNorman Patterson
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 2001)
RoleExecutive
Correspondence Address1160 Trailwood Path
Bloomfield 44301
Michigan
United States
Director NameJean Pierre Caranobe
Date of BirthMay 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2001(7 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 March 2005)
RoleCompany Director
Correspondence Address5 Rue Du Clos Sainte Jeanne
Conches Sur Gondoire
77600
France
Director NameMsc President & Ceo Peter Purup Sorenson
Date of BirthNovember 1941 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed01 February 2001(7 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 March 2005)
RoleEngineer
Correspondence AddressEtzelstrasse 27c
Ch-8200
Schaffhausen
Switzerland
Director NameTimothy John Baron
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(8 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2009)
RoleManaging Director
Correspondence AddressRose Cottage B&B
Stratford Road, Hockley Heath
Solihull
Warwickshire
B94 5NH
Secretary NameTimothy John Baron
NationalityBritish
StatusResigned
Appointed23 January 2006(12 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2009)
RoleManaging Director
Correspondence AddressRose Cottage B&B
Stratford Road, Hockley Heath
Solihull
Warwickshire
B94 5NH

Location

Registered AddressCraven Road
Broadheath
Altrincham
Cheshire
WA14 5EP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2010 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012Application to strike the company off the register (3 pages)
1 February 2012Termination of appointment of Jan Johansen as a director (1 page)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Appointment of Mr Andrew Thomas Carmichael as a director (2 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 20,000
(4 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Jan Johansen on 21 July 2010 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 September 2009Return made up to 21/07/09; full list of members (3 pages)
24 August 2009Registered office changed on 24/08/2009 from trinity point, new road halesowen west midlands B63 3HY (1 page)
24 August 2009Secretary appointed neil moseley (2 pages)
1 April 2009Appointment terminated director timothy baron (1 page)
1 April 2009Appointment terminated (1 page)
1 April 2009Appointment terminated secretary timothy baron (1 page)
18 September 2008Full accounts made up to 31 December 2007 (8 pages)
26 August 2008Return made up to 21/07/08; full list of members (3 pages)
26 August 2008Location of register of members (1 page)
13 November 2007Full accounts made up to 31 December 2006 (17 pages)
31 July 2007Return made up to 21/07/07; full list of members (2 pages)
31 July 2007Location of register of members (1 page)
21 July 2006Return made up to 21/07/06; full list of members (2 pages)
3 July 2006Full accounts made up to 31 December 2005 (19 pages)
22 March 2006Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006Registered office changed on 23/02/06 from: portland street walsall west midlands WS2 8AA (1 page)
23 February 2006Location of register of members (1 page)
26 January 2006New secretary appointed (1 page)
25 January 2006Secretary resigned (1 page)
28 September 2005Return made up to 21/07/05; full list of members (7 pages)
12 July 2005Director resigned (1 page)
5 July 2005Full accounts made up to 31 December 2004 (17 pages)
1 July 2005Director resigned (1 page)
17 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 April 2004Full accounts made up to 31 December 2003 (17 pages)
9 January 2004Auditor's resignation (1 page)
1 September 2003Director's particulars changed (1 page)
30 July 2003Return made up to 21/07/03; full list of members (8 pages)
24 April 2003Full accounts made up to 31 December 2002 (14 pages)
12 August 2002Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2002Full accounts made up to 31 December 2001 (13 pages)
6 December 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
24 July 2001Return made up to 21/07/01; full list of members (7 pages)
21 May 2001New director appointed (2 pages)
8 May 2001Full accounts made up to 31 December 2000 (15 pages)
12 March 2001Director resigned (1 page)
12 March 2001New director appointed (2 pages)
22 December 2000Company name changed georg fischer disa LIMITED\certificate issued on 22/12/00 (2 pages)
5 September 2000Return made up to 21/07/00; full list of members (7 pages)
13 March 2000Full accounts made up to 31 December 1999 (11 pages)
2 August 1999Return made up to 21/07/99; no change of members (4 pages)
26 February 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 August 1998Return made up to 21/07/98; full list of members (6 pages)
20 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 March 1998Director resigned (1 page)
4 December 1997New director appointed (2 pages)
3 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 December 1996Particulars of mortgage/charge (3 pages)
3 September 1996Return made up to 21/07/96; full list of members (6 pages)
12 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
29 December 1995Company name changed disa technologies LIMITED\certificate issued on 01/01/96 (4 pages)
4 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)
26 July 1993Company name changed foray 570 LIMITED\certificate issued on 26/07/93 (2 pages)
21 July 1993Incorporation (20 pages)