Nelson Stud Welding UK Limited

Company Name	Nelson Stud Welding UK Limited
Company Status	Dissolved
Company Number	03941854
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	2 April 2009 (15 years ago)
Previous Name	Ibis (563) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(8 years after company formation)
Appointment Duration	1 year (closed 02 April 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(8 years after company formation)
Appointment Duration	1 year (closed 02 April 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(8 years after company formation)
Appointment Duration	1 year (closed 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Mark John Macguidwin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Executive
Correspondence Address	385 Yarmouth Road Bloomfield Hills 48301 Michigan United States

Director Name	Rex Allen Ogg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(1 week, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2000)
Role	Executive
Correspondence Address	9255 Fellows Creek Plymouth 48170-6354 Michigan United States

Secretary Name	Mark John Macguidwin
Nationality	American
Status	Resigned
Appointed	15 March 2000(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2000)
Role	Executive
Correspondence Address	385 Yarmouth Road Bloomfield Hills 48301 Michigan United States

Director Name	Kenneth Caratelli
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2008)
Role	Executive
Correspondence Address	2764 Broadmore Lane Westlake Ohio 44145 United States

Secretary Name	Kenneth Caratelli
Nationality	American
Status	Resigned
Appointed	01 February 2001(11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2008)
Role	Executive
Correspondence Address	2764 Broadmore Lane Westlake Ohio 44145 United States

Director Name	David Lee Harbert
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2007)
Role	Executive
Correspondence Address	17858 Bearpath Trail Eden Prairie Mn 55347 United States

Secretary Name	David Lee Harbert
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2007)
Role	Executive
Correspondence Address	17858 Bearpath Trail Eden Prairie Mn 55347 United States

Secretary Name	John Chreanowski
Nationality	American
Status	Resigned
Appointed	30 March 2007(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2008)
Role	V P Finance
Correspondence Address	20531 Kelsey Lane Strongsville Ohio 44149 United States

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Current Liabilities	£25,522

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Insolvency:secretary of state's certificate of release of liquidator (1 page)
2 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
2 January 2009	Return of final meeting in a members' voluntary winding up (4 pages)
29 December 2008	Court order insolvency:replacement of liquidator ;- g clark to replace r e c cook (8 pages)
29 December 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Registered office changed on 08/05/2008 from doncasters LIMITED 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 May 2008	Declaration of solvency (3 pages)
1 May 2008	Appointment of a voluntary liquidator (1 page)
25 April 2008	Return made up to 07/03/08; full list of members (6 pages)
25 April 2008	Director appointed howard watson jackson logged form (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
24 April 2008	Appointment terminate, secretary john chreanowski logged form (1 page)
24 April 2008	Appointment terminate, director and secretary kenneth caratelli logged form (1 page)
21 April 2008	Director appointed howard watson jackson logged form (3 pages)
17 April 2008	Director appointed eric james lewis (3 pages)
17 April 2008	Director appointed michael john schurch (3 pages)
16 April 2008	Director appointed howard watson jackson (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 47-49 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE (1 page)
15 April 2008	Appointment terminated secretary john chreanowski (1 page)
15 April 2008	Appointment terminated director and secretary kenneth caratelli (1 page)
14 July 2007	New secretary appointed (1 page)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
14 April 2007	Return made up to 07/03/07; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Return made up to 07/03/06; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
25 May 2004	Return made up to 07/03/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 April 2003	Location of register of members (1 page)
4 April 2003	Return made up to 07/03/03; full list of members (6 pages)
29 May 2002	Full accounts made up to 30 September 2001 (12 pages)
2 April 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Full accounts made up to 30 September 2000 (11 pages)
6 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
12 June 2001	Return made up to 07/03/01; full list of members (6 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed;new director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: trw nelson stud inc buckingham road aylesbury buckinghamshire HP19 3QA (1 page)
8 September 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Company name changed ibis (563) LIMITED\certificate issued on 22/03/00 (2 pages)
7 March 2000	Incorporation (35 pages)

Nelson Stud Welding UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check