Hytemp Nickel Alloys Limited

Company Name	Hytemp Nickel Alloys Limited
Company Status	Dissolved
Company Number	03043580
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	IMCO (1895) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	04 April 2008(13 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB

Director Name	Mr William James Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2009(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 13 July 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Ian Curtis Russell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2001)
Role	Accountant
Correspondence Address	31 Twentywell Road Sheffield South Yorkshire S17 4PU

Director Name	Mr Michael John Green
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Birks Green Farm Brown Hills Lane Sheffield S10 4PE

Secretary Name	Mr Ian Curtis Russell
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2001)
Role	Accountant
Correspondence Address	31 Twentywell Road Sheffield South Yorkshire S17 4PU

Director Name	Christopher James Green
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2003)
Role	General Manager
Correspondence Address	Whitely Wood Manor Common Lane Sheffield S11 7TG

Director Name	Colin Michael Gibson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 February 2003)
Role	General Manager
Correspondence Address	12 Dowcarr Lane Harthill Sheffield South Yorkshire S31 8XN

Secretary Name	Mr Christopher Fell
Nationality	British
Status	Resigned
Appointed	07 April 2001(6 years after company formation)
Appointment Duration	4 years (resigned 11 April 2005)
Role	Company Director
Correspondence Address	21 Orchard Croft Sheffield S26 5UA

Director Name	Mr Christopher Fell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2005)
Role	Accountant
Correspondence Address	21 Orchard Croft Sheffield S26 5UA

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House Curly Hill Ilkley LS29 0BA

Director Name	Mr David John O'Hara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookfield Oxspring Sheffield Yorkshire S36 8WG

Secretary Name	Mr David John O'Hara
Nationality	British
Status	Resigned
Appointed	11 April 2005(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookfield Oxspring Sheffield Yorkshire S36 8WG

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 20 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Location

Registered Address	Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (3 pages)
22 March 2010	Application to strike the company off the register (3 pages)
10 December 2009	Termination of appointment of Graeme Hill as a director (1 page)
10 December 2009	Termination of appointment of Graeme Hill as a director (1 page)
24 November 2009	Director's details changed for Graeme Hill on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (4 pages)
24 November 2009	Director's details changed for Graeme Hill on 31 October 2009 (2 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 31 October 2009 (1 page)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 2 (4 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 31 October 2009 (1 page)
21 October 2009	Termination of appointment of James Wilson as a director (1 page)
21 October 2009	Termination of appointment of James Wilson as a director (1 page)
19 October 2009	Appointment of Mr William James Gold as a director (2 pages)
19 October 2009	Appointment of Mr William James Gold as a director (2 pages)
6 October 2009	Termination of appointment of Norman Paterson as a director (1 page)
6 October 2009	Termination of appointment of Norman Paterson as a director (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
28 May 2009	Registered office changed on 28/05/2009 from herries road sheffield south yorkshire S6 1LS (1 page)
28 May 2009	Director's Change of Particulars / norman paterson / 01/10/2008 / Street was: 20 walker street, now: walker street (1 page)
28 May 2009	Return made up to 31/10/08; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from herries road sheffield south yorkshire S6 1LS (1 page)
28 May 2009	Director's change of particulars / norman paterson / 01/10/2008 (1 page)
28 May 2009	Return made up to 31/10/08; full list of members (4 pages)
22 December 2008	Withdrawal of application for striking off (1 page)
22 December 2008	Withdrawal of application for striking off (1 page)
17 November 2008	Application for striking-off (1 page)
17 November 2008	Application for striking-off (1 page)
11 June 2008	Accounts made up to 31 December 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Director appointed graeme hill (3 pages)
3 June 2008	Director appointed graeme hill (3 pages)
25 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
25 April 2008	Director appointed james donald gilmour wilson (1 page)
25 April 2008	Director appointed james donald gilmour wilson (1 page)
25 April 2008	Secretary appointed david william murray horne (1 page)
25 April 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
25 April 2008	Secretary appointed david william murray horne (1 page)
21 April 2008	Appointment Terminated Director stephen hepplewhite (1 page)
21 April 2008	Appointment terminated director stephen hepplewhite (1 page)
21 April 2008	Director appointed norman john paterson (2 pages)
21 April 2008	Director appointed norman john paterson (2 pages)
21 April 2008	Appointment Terminated Director and Secretary david o'hara (1 page)
21 April 2008	Appointment terminated director and secretary david o'hara (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
30 August 2007	Accounts made up to 31 December 2006 (6 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 September 2005	Accounts made up to 31 December 2004 (6 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	New secretary appointed;new director appointed (2 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 31/10/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Full accounts made up to 31 December 2003 (9 pages)
17 November 2003	Return made up to 31/10/03; full list of members (7 pages)
17 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 July 2003	Registered office changed on 07/07/03 from: penistone road north sheffield S6 1LS (1 page)
7 July 2003	Registered office changed on 07/07/03 from: penistone road north sheffield S6 1LS (1 page)
22 April 2003	Return made up to 07/04/03; full list of members (8 pages)
22 April 2003	Return made up to 07/04/03; full list of members (8 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 April 2002	Return made up to 07/04/02; full list of members (7 pages)
30 April 2002	Return made up to 07/04/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 19 bradfield road sheffield south yorkshire S6 2BR (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 19 bradfield road sheffield south yorkshire S6 2BR (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (15 pages)
19 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 07/04/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 April 1999	Return made up to 07/04/99; full list of members (6 pages)
14 April 1999	Return made up to 07/04/99; full list of members (6 pages)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
22 April 1998	Return made up to 07/04/98; no change of members (4 pages)
22 April 1998	Return made up to 07/04/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997	Return made up to 07/04/97; no change of members (4 pages)
21 April 1997	Return made up to 07/04/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	Return made up to 07/04/96; full list of members (6 pages)
9 May 1996	Return made up to 07/04/96; full list of members (6 pages)
6 October 1995	Secretary resigned (1 page)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
2 October 1995	Company name changed imco (1895) LIMITED\certificate issued on 02/10/95 (4 pages)
2 October 1995	Company name changed imco (1895) LIMITED\certificate issued on 02/10/95 (2 pages)
30 August 1995	Accounting reference date notified as 31/12 (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	Accounting reference date notified as 31/12 (1 page)
30 August 1995	New secretary appointed;new director appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
30 August 1995	Registered office changed on 30/08/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
7 April 1995	Incorporation (36 pages)

Hytemp Nickel Alloys Limited

Business Activity

Directors

Location

Accounts

Filing History

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