The Firth-Derihon Stampings Limited

Company Name	The Firth-Derihon Stampings Limited
Company Status	Dissolved
Company Number	00173400
Category	Private Limited Company
Incorporation Date	28 February 1921(102 years, 3 months ago)
Dissolution Date	1 December 2020 (2 years, 6 months ago)
Previous Name	British Wedge Wire Company Limited(The)

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 Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(74 years after company formation)
Appointment Duration	25 years, 9 months (closed 01 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(85 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 01 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(85 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 01 December 2020)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(72 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	28 February 1993(72 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1994)
Role	Company Director
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(73 years, 7 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(73 years, 7 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(73 years, 7 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

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2008 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2020	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 March 2009	Resolutions RES13 ‐ Dividend in specie be paid forthwith to firth rixson LIMITED 16/02/2009 (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
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	Director resigned (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 March 2004	Return made up to 28/02/04; 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)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 March 2000	Return made up to 28/02/00; full list of members (7 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 February 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
10 March 1997	Return made up to 28/02/97; no change of members (4 pages)
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)
31 March 1996	Return made up to 28/02/96; full list of members (6 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)
16 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
16 October 1979	Articles of association (6 pages)

The Firth-Derihon Stampings Limited

Business Activity

Directors

Location

Accounts

Filing History

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