William Beardmore & Co.,Limited

Company Name	William Beardmore & Co.,Limited
Directors	Christopher David Seymour and Kay Louise Dowdall
Company Status	Liquidation
Company Number	00072531
Category	Private Limited Company
Incorporation Date	21 January 1902(121 years, 9 months ago)

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 Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(109 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Dr Kay Louise Dowdall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(112 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	25 May 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(91 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Contact

Website	WWW.FIRTHRIXSON.COM
Email address	[email protected]
Telephone	01629 733621
Telephone region	Matlock

Location

Registered Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

2.3m at £1	Firth Rixson LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (9 years, 12 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	8 June 2017 (overdue)

Filing History

19 November 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
4 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
2 September 2015	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015 (2 pages)
2 September 2015	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015 (2 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
1 December 2014	Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
28 November 2014	Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (1 page)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,250,000 (4 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,250,000 (4 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Peter Simon Bland on 25 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Christine Jane Alison Dalton on 25 May 2010 (1 page)
3 June 2010	Director's details changed for Peter Simon Bland on 25 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Christine Jane Alison Dalton on 25 May 2010 (1 page)
3 June 2010	Director's details changed for James Thomas Hart on 25 May 2010 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for James Thomas Hart on 25 May 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
2 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2002	Return made up to 25/05/02; full list of members (8 pages)
2 June 2002	Return made up to 25/05/02; full list of members (8 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 June 2001	Return made up to 25/05/01; full list of members (7 pages)
5 June 2001	Return made up to 25/05/01; full list of members (7 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 June 2000	Return made up to 25/05/00; full list of members (7 pages)
2 June 2000	Return made up to 25/05/00; full list of members (7 pages)
25 May 1999	Return made up to 25/05/99; no change of members (4 pages)
25 May 1999	Return made up to 25/05/99; no change of members (4 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 June 1997	Return made up to 25/05/97; full list of members (6 pages)
11 June 1997	Return made up to 25/05/97; full list of members (6 pages)
16 June 1996	Return made up to 25/05/96; no change of members (6 pages)
16 June 1996	Return made up to 25/05/96; no change of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
30 May 1995	Return made up to 25/05/95; no change of members (4 pages)
30 May 1995	Return made up to 25/05/95; no change of members (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
17 May 1988	Accounts made up to 30 September 1987 (2 pages)
17 May 1988	Accounts made up to 30 September 1987 (2 pages)
28 October 1987	Full accounts made up to 30 September 1986 (2 pages)
28 October 1987	Full accounts made up to 30 September 1986 (2 pages)
16 November 1984	Accounts made up to 30 September 1983 (3 pages)
16 November 1984	Accounts made up to 30 September 1983 (3 pages)
24 May 1983	Accounts made up to 30 September 1982 (6 pages)
24 May 1983	Accounts made up to 30 September 1982 (6 pages)
16 July 1982	Accounts made up to 30 September 1981 (7 pages)
16 July 1982	Accounts made up to 30 September 1981 (7 pages)
2 March 1977	Accounts made up to 30 June 1976 (10 pages)
2 March 1977	Accounts made up to 30 June 1976 (10 pages)
24 August 1976	Accounts made up to 30 June 1975 (15 pages)
24 August 1976	Accounts made up to 30 June 1975 (15 pages)
21 January 1902	Certificate of incorporation (1 page)
21 January 1902	Certificate of incorporation (1 page)

William Beardmore & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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