Company NameThe Firth-Derihon Stampings Limited
DirectorsPeter Simon Bland and James Thomas Hart
Company StatusActive - Proposal to Strike off
Company Number00173400
CategoryPrivate Limited Company
Incorporation Date28 February 1921(99 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(74 years after company formation)
Appointment Duration25 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Stumperlowe Crescent Road
Fulwood
Sheffield
South Yorkshire
S10 3PR
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2006(85 years, 8 months after company formation)
Appointment Duration14 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Langthwaite Close
Brough
North Humberside
HU15 1TH
Secretary NameChristine Jane Alison Dalton
NationalityBritish
StatusCurrent
Appointed31 October 2006(85 years, 8 months after company formation)
Appointment Duration14 years
RoleCompany Director
Correspondence Address55 Winchester Crescent
Sheffield
South Yorkshire
S10 4ED
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(72 years after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameMrs Julie Westwood
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(72 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Secretary NameMr Colin Anthony Greenfield
NationalityEnglish
StatusResigned
Appointed28 February 1993(72 years after company formation)
Appointment Duration1 year, 6 months (resigned 12 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Thorpe Close
Austerlands
Oldham
Lancashire
OL4 3QL
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(73 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(73 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed12 September 1994(73 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY

Location

Registered AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2008 (12 years, 1 month ago)
Next Accounts Due30 June 2010 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Next Return Due14 March 2017 (overdue)

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010Declaration of solvency (3 pages)
4 January 2010Appointment of a voluntary liquidator (1 page)
4 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 March 2009Resolutions
  • RES13 ‐ Dividend in specie be paid forthwith to firth rixson LIMITED 16/02/2009
(1 page)
9 March 2009Return made up to 28/02/09; full list of members (4 pages)
26 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
3 March 2008Return made up to 28/02/08; full list of members (4 pages)
22 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007Director's particulars changed (1 page)
6 March 2007Return made up to 28/02/07; full list of members (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Secretary resigned (1 page)
16 November 2006Director resigned (1 page)
19 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 March 2006Return made up to 28/02/06; full list of members (2 pages)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 March 2005Return made up to 28/02/05; full list of members (7 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 March 2004Return made up to 28/02/04; full list of members (7 pages)
21 August 2003Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003Director resigned (1 page)
25 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 March 2002Return made up to 28/02/02; full list of members (7 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 March 2000Return made up to 28/02/00; full list of members (7 pages)
3 March 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 February 1999Return made up to 28/02/99; full list of members (6 pages)
10 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 February 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
7 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
10 March 1997Return made up to 28/02/97; no change of members (4 pages)
11 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
31 March 1996Return made up to 28/02/96; full list of members (6 pages)
5 December 1995Director's particulars changed (2 pages)
20 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 March 1995Director resigned;new director appointed (2 pages)