Hypertherm UK Limited

Company Name	Hypertherm UK Limited
Company Status	Dissolved
Company Number	03009831
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Gentlepower Limited

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	Richard Waggener Couch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (closed 22 August 2006)
Role	President Chief Executive Offi
Correspondence Address	29 Lyme Road Hanover New Hampshire 03755

Director Name	Michael Wayne Golden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (closed 22 August 2006)
Role	Vice President Chief Financial
Correspondence Address	10 Willow Spring Lane Hanover New Hampshire 03755

Director Name	Philip David Winslow
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (closed 22 August 2006)
Role	Vice President Sales And Marke
Correspondence Address	PO Box 1163 Grantham New Hampshire 03753

Secretary Name	Peter Frederick Vickers
Nationality	British
Status	Closed
Appointed	02 January 1998(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	Forge House Cobbs Brow Lane Newburgh Lancashire WN8 7ND

Secretary Name	Stephen Reginald Usher
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	6 Southdowns Carrwood Knutsford Cheshire WA16 8ND

Director Name	Nicholas Keith Simpson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 March 1995)
Role	Expatriate Tax Manager
Country of Residence	England
Correspondence Address	Little Paddock 33 Jervis Avenue Rustington West Sussex BN16 2AR

Secretary Name	Alan Paul Cowdrey
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	15 Brookfield Road Walmersley Bury Lancashire BL9 5LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
29 March 2006	Application for striking-off (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 February 2005	Registered office changed on 09/02/05 from: 9 berkeley court manor park runcorn cheshire WA7 1TQ (1 page)
9 February 2005	Return made up to 13/01/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 February 2004	Return made up to 13/01/04; full list of members (7 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 13/01/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 January 2002	Return made up to 13/01/02; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 February 2001	Return made up to 13/01/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Return made up to 13/01/00; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Return made up to 13/01/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
27 February 1998	Return made up to 13/01/98; no change of members (4 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
29 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 January 1997	Return made up to 13/01/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 February 1996	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
19 February 1996	Return made up to 13/01/96; full list of members (6 pages)
14 August 1995	Registered office changed on 14/08/95 from: 26 hosier lane london EC1A 9HR (1 page)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	Director resigned (2 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)

Hypertherm UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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