00959741 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00959741
Status: LIQUIDATION
Incorporated / age: 7 August 196950 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: 30 September 2014
Confirmation statement due: 22 May 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Previous company names
HECKETT MULTISERV (UK) LIMITED
MULTISERV LTD.
IMS LYCRETE LIMITED
IMS LYCRETE HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2014
Dissolved on
6 September 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKES, Paul Harry ACTIVE	Secretary	06 Jun 2003				1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
COOPER, Stephen Richard ACTIVE	Director	30 Apr 2014		England	December 1966	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
WHISTLER, Christopher Claude Lashmer ACTIVE	Director	10 Dec 2010		England	June 1958	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
DE TURRIS, Atillia Gabriella RESIGNED	Secretary	29 Mar 1996	06 Feb 1998			8 Vineyard Mews, Preston Place, Richmond Upon Thames, Surrey, TW10 6DD
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	15 Mar 1995	30 Nov 1995			251 Upper Richmond Road, London, SW15 6SW
GOULDING, Graham Thomas RESIGNED	Secretary	12 Jun 1998	25 Apr 2003			126 Auckland Road, London, SE19 2RP
PRICHARD, Teresa Joan RESIGNED	Secretary	06 Feb 1998	12 Jun 1998			4 Bracken Gardens, Barnes, London, SW13 9HW
WALKER, Geoffrey Alan RESIGNED	Secretary		15 Mar 1995			624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
BURGESS, David RESIGNED	Director		01 Jun 1994		April 1945	The Gatehouse Church Farm, Church Gate Burton Upon Stather, Scunthorpe, South Humberside, DN15 9BS
BUTLER, Geoffrey Doy Hopson RESIGNED	Director	30 Apr 1997	31 Dec 2010	England	October 1946	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
KIRKWOOD, Clyde RESIGNED	Director	04 Sep 2009	10 Dec 2010	United Kingdom	September 1964	High Pines, 14 Douglas Grove, Farnham, Surrey, GU10 3HP
LECLERCQ, Herve Michal RESIGNED	Director	03 Oct 2011	30 Apr 2014	United Kingdom	June 1962	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
LOWERY, Robert Brian RESIGNED	Director		31 Jan 1994		October 1942	61 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AZ
MELLODEY, Martin John RESIGNED	Director	22 Sep 1994	11 Apr 1997		March 1946	2 Home Farm, Aldcliffe, Lancaster, Lancashire, LA1 5AX
OAKES, Paul Harry RESIGNED	Director	03 Oct 2011	12 Jun 2014	United Kingdom	November 1957	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
STUBBS, Graham Martin RESIGNED	Director	10 Dec 2010	12 Jun 2014	United Kingdom	February 1954	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
UNDERWOOD, Eric RESIGNED	Director		24 Aug 2009		April 1945	11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN
WALKER, Geoffrey Alan RESIGNED	Director		15 Mar 1995	England	October 1948	624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

OAKES, Paul Harry ACTIVE
Role: Secretary
Appointed on: 06 Jun 2003
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

COOPER, Stephen Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: December 1966
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: England
Date of birth: June 1958
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

DE TURRIS, Atillia Gabriella RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 06 Feb 1998
Address: 8 Vineyard Mews, Preston Place, Richmond Upon Thames, Surrey, TW10 6DD

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 30 Nov 1995
Address: 251 Upper Richmond Road, London, SW15 6SW

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 25 Apr 2003
Address: 126 Auckland Road, London, SE19 2RP

PRICHARD, Teresa Joan RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 12 Jun 1998
Address: 4 Bracken Gardens, Barnes, London, SW13 9HW

WALKER, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1995
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

BURGESS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: April 1945
Address: The Gatehouse Church Farm, Church Gate Burton Upon Stather, Scunthorpe, South Humberside, DN15 9BS

BUTLER, Geoffrey Doy Hopson RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1946
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

KIRKWOOD, Clyde RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: High Pines, 14 Douglas Grove, Farnham, Surrey, GU10 3HP

LECLERCQ, Herve Michal RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

LOWERY, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: October 1942
Address: 61 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AZ

MELLODEY, Martin John RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 11 Apr 1997
Date of birth: March 1946
Address: 2 Home Farm, Aldcliffe, Lancaster, Lancashire, LA1 5AX

OAKES, Paul Harry RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

STUBBS, Graham Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

UNDERWOOD, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2009
Date of birth: April 1945
Address: 11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN

WALKER, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Country of Residence: England
Date of birth: October 1948
Address: 624 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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