Voith Sulzer Finishing Limited

Company Name	Voith Sulzer Finishing Limited
Company Status	Dissolved
Company Number	04036808
Category	Private Limited Company
Incorporation Date	19 July 2000(22 years, 8 months ago)
Dissolution Date	8 March 2011 (12 years ago)
Previous Name	Brand New Co (103) Limited

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Mr Andrew Stephen Regan
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(6 days after company formation)
Appointment Duration	10 years, 7 months (closed 08 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 West Bank Alderley Edge Cheshire SK9 7AX

Secretary Name	Mr Andrew Stephen Regan
Nationality	British
Status	Closed
Appointed	25 July 2000(6 days after company formation)
Appointment Duration	10 years, 7 months (closed 08 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 West Bank Alderley Edge Cheshire SK9 7AX

Director Name	Nigel Ashworth
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Broadley House Birches End, Broadley Rochdale Lancashire OL12 8RY

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Edward Wilson Hunt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Stables Hare Hill Over Alderley Macclesfield Cheshire SK10 4PY

Location

Registered Address	Apex Works Middleton Manchester Lancashire M24 1QT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
15 November 2010	Application to strike the company off the register (3 pages)
15 November 2010	Application to strike the company off the register (3 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 April 2009	Accounts made up to 30 September 2008 (1 page)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 April 2008	Accounts made up to 30 September 2007 (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 April 2007	Accounts made up to 30 September 2006 (1 page)
25 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2006	Return made up to 16/05/06; full list of members (7 pages)
21 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 April 2006	Accounts made up to 30 September 2005 (2 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 May 2005	Accounts made up to 30 September 2004 (1 page)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 May 2004	Accounts made up to 30 September 2003 (1 page)
8 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 September 2003	Accounts made up to 30 September 2002 (1 page)
17 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 28/06/03; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 March 2002	Accounts made up to 30 September 2001 (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
13 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 July 2001	Return made up to 09/07/01; full list of members (7 pages)
17 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Company name changed brand new co (103) LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed brand new co (103) LIMITED\certificate issued on 07/08/00 (2 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 14 oxford court manchester lancashire M2 3WQ (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 14 oxford court manchester lancashire M2 3WQ (1 page)
19 July 2000	Incorporation (26 pages)
19 July 2000	Incorporation (26 pages)

Voith Sulzer Finishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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