Company Information for

WINTERTHUR TECHNOLOGY UK LIMITED

UNIT 1 M1 DISTRIBUTION CENTRE, VULCAN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1EW,

Company Registration Number

03477016

Private Limited Company

Dissolved

About Winterthur Technology Uk Ltd

WINTERTHUR TECHNOLOGY UK LIMITED was founded on 1997-12-05 and had its registered office in Sheffield. The company was dissolved on the 2015-03-30 and is no longer trading or active.

Key Data

Company Name
WINTERTHUR TECHNOLOGY UK LIMITED
Legal Registered Office
VULCAN ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1EW
Other companies in S9
Previous Names
WENDT BOART (UK) LIMITED
14/04/2009
DIAMANT BOART INDUSTRIES LIMITED
06/01/1998

Filing Information

Company Number03477016
Date formed1997-12-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-03-30
Type of accountsSMALL
Last Datalog update:
2015-09-23 21:27:24
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-30

Officer Role Occupation Date Appointed Country
Christopher Charles Harford Company Secretary 2009-01-16 BRITISH
David James Ashley Director GENERAL COUNSEL 2014-02-07 UNITED KINGDOM
Donald Gray Director FINANCE MANAGER, UK AND IRELAND 2014-02-07 UNITED KINGDOM
Christopher Charles Harford Director DIRECTOR 2008-11-28 BRITISH

Previous Directors

Officer Role Date AppointedDate Resigned
Helmut Johann Gaisberger Director 2009-04-08 2014-02-05
Norbert Lamers Director 2000-03-15 2009-12-10
Sarah Ann Bridger Company Secretary 2004-04-14 2008-04-29
Peter John Cox Director 2000-03-15 2007-09-07
Peter John Cox Company Secretary 2002-08-16 2004-04-14
Nathan Ian Pollard Company Secretary 2001-11-26 2002-08-16
Peter John Cox Company Secretary 1998-06-08 2001-11-26
William Joseph O Connor Director 1998-01-01 2001-07-03
Michael Henry Moore Director 1998-01-01 2001-03-05
Hermann Stander Director 1998-01-01 2000-03-15
Timothy Joseph Kennedy Morel Director 1997-12-12 2000-01-20
Peter Andrew Duncan Company Secretary 1997-12-12 1998-06-08
Breams Registrars And Nominees Limited Nominated Secretary 1997-12-05 1997-12-12
Breams Corporate Services Nominated Director 1997-12-05 1997-12-12

Related Directorships for David James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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David James Ashley FIGGIE SPORTSWEAR (U.K.) LIMITEDDirector 2017-10-04 CURRENT 1982-03-22 Active
David James Ashley FIGGIE (U.K.) LIMITEDDirector 2017-10-04 CURRENT 1985-07-17 Active
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David James Ashley BARROW HEPBURN GROUP LIMITEDDirector 2015-08-03 CURRENT 1920-09-24 Liquidation
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David James Ashley CAPITAL SAFETY ROW LIMITEDDirector 2015-08-03 CURRENT 2011-12-22 Liquidation
David James Ashley T.A.G. LIMITEDDirector 2015-08-03 CURRENT 2002-03-11 Liquidation
David James Ashley REDWING ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2007-03-22 Liquidation
David James Ashley REDWING HOLDINGS 2 LIMITEDDirector 2015-08-03 CURRENT 2007-05-21 Liquidation
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David James Ashley CAPITAL SAFETY LIMITEDDirector 2015-08-03 CURRENT 1998-03-11 Liquidation
David James Ashley CAPITAL SAFETY ACQUISITIONS LIMITEDDirector 2015-08-03 CURRENT 2012-01-11 Liquidation
David James Ashley CAPITAL SAFETY GLOBAL HOLDINGS LIMITEDDirector 2015-08-03 CURRENT 2014-03-13 Active
David James Ashley SALA GROUP LIMITEDDirector 2015-08-03 CURRENT 1964-12-11 Liquidation
David James Ashley BARROW HEPBURN INTERNATIONAL LIMITEDDirector 2015-08-03 CURRENT 1943-01-27 Liquidation
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David James Ashley 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2013-04-01 CURRENT 1998-10-29 Dissolved 2015-03-30
David James Ashley ARIZANT UK HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 2004-09-27 Dissolved 2015-03-30
David James Ashley ARIZANT UK LIMITEDDirector 2013-04-01 CURRENT 1990-03-29 Dissolved 2015-03-30
David James Ashley DAILYS LIMITEDDirector 2013-04-01 CURRENT 1993-04-27 Dissolved 2015-03-30
David James Ashley GLOBALVAULT LIMITEDDirector 2013-04-01 CURRENT 2000-10-30 Dissolved 2015-03-30
David James Ashley PELTOR LIMITEDDirector 2013-04-01 CURRENT 1986-06-02 Dissolved 2015-03-30
David James Ashley PENTATHERM LIMITEDDirector 2013-04-01 CURRENT 2002-03-15 Dissolved 2015-03-30
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David James Ashley SOLVITOL HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1995-03-13 Dissolved 2015-03-30
David James Ashley SECURITY PRINTING AND SYSTEMS GROUP LIMITEDDirector 2013-04-01 CURRENT 1998-10-12 Dissolved 2015-03-30
David James Ashley RIKER LABORATORIES LIMITEDDirector 2013-04-01 CURRENT 1962-08-09 Dissolved 2016-03-22
David James Ashley SCOTCHCARE SERVICES LIMITEDDirector 2013-04-01 CURRENT 1975-03-21 Dissolved 2016-03-22
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David James Ashley 3M LIMITEDDirector 2013-04-01 CURRENT 1973-07-18 Active - Proposal to Strike off
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Related Directorships for Donald Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Gray CAPITAL SAFETY ROW LIMITEDDirector 2015-08-03 CURRENT 2011-12-22 Liquidation
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Donald Gray PENTATHERM LIMITEDDirector 2011-07-21 CURRENT 2002-03-15 Dissolved 2015-03-30
Donald Gray 3M SECURITY PRINTING AND SYSTEMS LIMITEDDirector 2011-04-29 CURRENT 1998-10-29 Dissolved 2015-03-30
Donald Gray DAILYS LIMITEDDirector 2011-04-29 CURRENT 1993-04-27 Dissolved 2015-03-30
Donald Gray GLOBALVAULT LIMITEDDirector 2011-04-29 CURRENT 2000-10-30 Dissolved 2015-03-30
Donald Gray BIOTRACE INTERNATIONAL LIMITEDDirector 2011-04-29 CURRENT 1993-09-27 Dissolved 2015-03-30
Donald Gray SOLVITOL HOLDINGS LIMITEDDirector 2011-04-29 CURRENT 1995-03-13 Dissolved 2015-03-30
Donald Gray SECURITY PRINTING AND SYSTEMS GROUP LIMITEDDirector 2011-04-29 CURRENT 1998-10-12 Dissolved 2015-03-30