About

Registered Number: 04539346
Date of Incorporation: 19/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (9 years and 6 months ago)
Registered Address: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

 

Having been setup in 2002, Bodycote American Holdings Ltd has its registered office in Macclesfield, Cheshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. The companies director is listed as Ball, Ute Suse at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BALL, Ute Suse 20 February 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 15 July 2014
DS01 - Striking off application by a company 07 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 26 February 2013
AP03 - Appointment of secretary 21 February 2013
AP01 - Appointment of director 21 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
AP01 - Appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
RESOLUTIONS - N/A 02 September 2009
MISC - Miscellaneous document 02 September 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2009
CAP-SS - N/A 02 September 2009
RESOLUTIONS - N/A 11 August 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 August 2009
MISC - Miscellaneous document 11 August 2009
CAP-SS - N/A 11 August 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 03 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
CAP-MDSC - N/A 23 October 2008
RESOLUTIONS - N/A 03 October 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 October 2008
CAP-SS - N/A 03 October 2008
353 - Register of members 19 August 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 08 July 2004
363a - Annual Return 24 June 2004
363a - Annual Return 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
123 - Notice of increase in nominal capital 13 January 2003
325 - Location of register of directors' interests in shares etc 14 October 2002
353 - Register of members 14 October 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
225 - Change of Accounting Reference Date 30 September 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.