Decorcast Limited

Company Name	Decorcast Limited
Company Status	Dissolved
Company Number	03102613
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)
Previous Name	TWP 66 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Wake
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	598 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DF

Director Name	Nigel Timothy Williams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG

Secretary Name	Nigel Timothy Williams
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG

Director Name	Elizabeth Finlinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2000)
Role	Retired
Correspondence Address	The Mill Riding Mill Northumberland NE44 6AG

Director Name	Malcolm Robert Finlinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	The Mill Riding Mill Northumberland NE44 6DE

Secretary Name	Elizabeth Finlinson
Nationality	British
Status	Resigned
Appointed	28 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2000)
Role	Retired
Correspondence Address	The Mill Riding Mill Northumberland NE44 6AG

Director Name	Stephen Ernest Longdon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2002)
Role	Financial Advisor
Correspondence Address	37 Blairgowrie Marton Middlesbrough Cleveland TS8 9XU

Director Name	Michael Patrick McGuinness
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2001)
Role	Accountant
Correspondence Address	14 Cranbourne Drive Redcar Cleveland TS10 2SP

Secretary Name	Michael Patrick McGuinness
Nationality	British
Status	Resigned
Appointed	28 July 2000(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2001)
Role	Accountant
Correspondence Address	14 Cranbourne Drive Redcar Cleveland TS10 2SP

Location

Registered Address	109b Marton Road Middlesbrough Cleveland TS1 2DU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Director resigned (1 page)
11 December 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Director resigned (1 page)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
31 August 1999	Return made up to 25/08/99; no change of members (4 pages)
25 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 September 1997	Return made up to 15/09/97; no change of members (4 pages)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
5 September 1996	Return made up to 15/09/96; full list of members (6 pages)
13 March 1996	Company name changed twp 66 LIMITED\certificate issued on 14/03/96 (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1995	Incorporation (54 pages)

Decorcast Limited

Business Activity

Directors

Location

Accounts

Filing History

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