Disa Industries UK Limited

Company Name	Disa Industries UK Limited
Company Status	Dissolved
Company Number	02838100
Category	Private Limited Company
Incorporation Date	21 July 1993(30 years, 9 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	01 August 2009(16 years after company formation)
Appointment Duration	3 years, 1 month (closed 04 September 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 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(18 years after company formation)
Appointment Duration	1 year, 1 month (closed 04 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Craven Road Broadheath Altrincham Cheshire WA14 5EP

Director Name	Henrik Aaquist
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 1997)
Role	Group Controller
Correspondence Address	22c.2nd Th,Platanvej Dk-1810 Frederiksbedrg C Denmark

Director Name	David Robert Bell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2001)
Role	Manager
Correspondence Address	The House On The Hill Boningale Albrighton Wolverhampton West Midlands WV7 3BZ

Director Name	Mr Jan Johansen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	18 years, 6 months (resigned 01 February 2012)
Role	President
Country of Residence	Denmark
Correspondence Address	5 Regnar Lodbrogsvej Dk-3600 Frederikssund Denmark

Secretary Name	Mary Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	2 months (resigned 30 September 1993)
Role	Finance Manager
Correspondence Address	6 Banbury Drive Wombourne West Midlands WU5 0AH

Secretary Name	Michael Grainger
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 23 January 2006)
Role	Financial Managing Co Swiz
Correspondence Address	54 Templars Way Penkridge Stafford ST19 5HR

Director Name	Norman Patterson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2001)
Role	Executive
Correspondence Address	1160 Trailwood Path Bloomfield 44301 Michigan United States

Director Name	Jean Pierre Caranobe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	5 Rue Du Clos Sainte Jeanne Conches Sur Gondoire 77600 France

Director Name	Msc President & Ceo Peter Purup Sorenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2005)
Role	Engineer
Correspondence Address	Etzelstrasse 27c Ch-8200 Schaffhausen Switzerland

Director Name	Timothy John Baron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Rose Cottage B&B Stratford Road, Hockley Heath Solihull Warwickshire B94 5NH

Secretary Name	Timothy John Baron
Nationality	British
Status	Resigned
Appointed	23 January 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Rose Cottage B&B Stratford Road, Hockley Heath Solihull Warwickshire B94 5NH

Location

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	Application to strike the company off the register (3 pages)
15 May 2012	Application to strike the company off the register (3 pages)
1 February 2012	Termination of appointment of Jan Johansen as a director (1 page)
1 February 2012	Termination of appointment of Jan Johansen as a director on 1 February 2012 (1 page)
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)
17 August 2011	Appointment of Mr Andrew Thomas Carmichael as a director (2 pages)
17 August 2011	Appointment of Mr Andrew Thomas Carmichael as a director (2 pages)
27 July 2011	Annual 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)
27 July 2011	Annual 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 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)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Jan Johansen on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Jan Johansen on 21 July 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)
17 September 2009	Return made up to 21/07/09; full list of members (3 pages)
17 September 2009	Return made up to 21/07/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from trinity point, new road halesowen west midlands B63 3HY (1 page)
24 August 2009	Secretary appointed neil moseley (2 pages)
24 August 2009	Secretary appointed neil moseley (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from trinity point, new road halesowen west midlands B63 3HY (1 page)
1 April 2009	Appointment terminated secretary timothy baron (1 page)
1 April 2009	Appointment terminated director timothy baron (1 page)
1 April 2009	Appointment Terminated (1 page)
1 April 2009	Appointment Terminated Secretary timothy baron (1 page)
1 April 2009	Appointment Terminated Director timothy baron (1 page)
1 April 2009	Appointment terminated (1 page)
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)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 21/07/08; full list of members (3 pages)
26 August 2008	Return made up to 21/07/08; full list of members (3 pages)
13 November 2007	Full accounts made up to 31 December 2006 (17 pages)
13 November 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Location of register of members (1 page)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (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	Location of register of members (1 page)
23 February 2006	Location of register of members (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
28 September 2005	Return made up to 21/07/05; full list of members (7 pages)
28 September 2005	Return made up to 21/07/05; full list of members (7 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
17 August 2004	Return made up to 21/07/04; full list of members (8 pages)
17 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Full accounts made up to 31 December 2003 (17 pages)
7 April 2004	Full accounts made up to 31 December 2003 (17 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
30 July 2003	Return made up to 21/07/03; full list of members (8 pages)
30 July 2003	Return made up to 21/07/03; full list of members (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
12 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
24 July 2001	Return made up to 21/07/01; full list of members (7 pages)
24 July 2001	Return made up to 21/07/01; full list of members (7 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
22 December 2000	Company name changed georg fischer disa LIMITED\certificate issued on 22/12/00 (2 pages)
22 December 2000	Company name changed georg fischer disa LIMITED\certificate issued on 22/12/00 (2 pages)
5 September 2000	Return made up to 21/07/00; full list of members (7 pages)
5 September 2000	Return made up to 21/07/00; full list of members (7 pages)
13 March 2000	Full accounts made up to 31 December 1999 (11 pages)
13 March 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 1999	Return made up to 21/07/99; no change of members (4 pages)
2 August 1999	Return made up to 21/07/99; 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)
28 August 1998	Return made up to 21/07/98; full list of members (6 pages)
28 August 1998	Return made up to 21/07/98; full list of members (6 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)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 August 1997	Return made up to 21/07/97; no change of members (6 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Return made up to 21/07/96; full list of members (6 pages)
3 September 1996	Return made up to 21/07/96; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 December 1995	Company name changed disa technologies LIMITED\certificate issued on 01/01/96 (2 pages)
29 December 1995	Company name changed disa technologies LIMITED\certificate issued on 01/01/96 (4 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
26 July 1993	Company name changed foray 570 LIMITED\certificate issued on 26/07/93 (2 pages)
26 July 1993	Company name changed foray 570 LIMITED\certificate issued on 26/07/93 (2 pages)
21 July 1993	Incorporation (20 pages)
21 July 1993	Incorporation (20 pages)

Disa Industries UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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