Firth Rixson Aurora Limited

Company Name	Firth Rixson Aurora Limited
Company Status	Dissolved
Company Number	00201071
Category	Private Limited Company
Incorporation Date	17 October 1924(99 years, 7 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)
Previous Names	Aurora Plc and Aurora Plc

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 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(86 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(86 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 February 2016)
Role	Company Director
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	Closed
Appointed	20 November 2014(90 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr Maxwell Thomas Sandow
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	314 Hudson Parade Clareville Beach New South Wales 2107 Foreign

Director Name	Mr Henry Evan Rees
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1996)
Role	Chief Operating Executive
Correspondence Address	14 Julian Street Mosman New South Wales 2088 Foreign

Director Name	Mr Paul George Reading
Date of Birth	April 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	52a Parriwi Road Mosman New South Wales 2088 Foreign

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	22 November 1991(67 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(67 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Peter George Edward Fitch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 1993(68 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Chief Executive
Correspondence Address	3 Ridge Lane New Lambton Heights New South Wales Nsw 2305 Australia

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(69 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1998)
Role	Engineer
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(69 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Peter William Stancliffe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	1895 Pittwater Road Bayview New South Wales Nsw 2104 Australia Foreign

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(72 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Ross Murdoch Bunyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(73 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 1999)
Role	Chief General Manager
Correspondence Address	132 Morshead Drive Hurstville Grove Nsw 2220

Director Name	Bryan Scott
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 April 1998(73 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 1999)
Role	Group General Manager Business
Correspondence Address	3 Majura Close St Ives Nsw 2075

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(73 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	George Castan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1999(74 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 August 1999)
Role	Company Director
Correspondence Address	26 Coppin Grove Hawthorn Victoria 3122

Director Name	Graham Joseph Smorgon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1999(74 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 August 1999)
Role	Company Director
Correspondence Address	2 Linlithgow Road Toorak Victoria 3142

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(74 years, 11 months after company formation)
Appointment Duration	3 years, 5 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	16 September 1999(74 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(75 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(75 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2006)
Role	Secretary
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(81 years, 11 months after company formation)
Appointment Duration	8 years, 2 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

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	05 September 2006(81 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(82 years, 1 month 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 P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Contact

Website	www.firthrixson.com/
Email address	[email protected]
Telephone	0114 2193000
Telephone region	Sheffield

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

292.9m at £0.1	Firth Rixson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,829,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (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)
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)
20 November 2014	Satisfaction of charge 4 in full (4 pages)
20 November 2014	Satisfaction of charge 4 in full (4 pages)
20 November 2014	Satisfaction of charge 5 in full (4 pages)
20 November 2014	Satisfaction of charge 5 in full (4 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)
8 September 2014	Declaration of solvency (3 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 29,288,427.9 (4 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 29,288,427.9 (4 pages)
18 June 2014	Full accounts made up to 30 September 2013 (14 pages)
18 June 2014	Full accounts made up to 30 September 2013 (14 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 29,288,427.9 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 29,288,427.9 (4 pages)
7 June 2013	Full accounts made up to 30 September 2012 (15 pages)
7 June 2013	Full accounts made up to 30 September 2012 (15 pages)
16 January 2013	Registered office address changed from Firth House P.O. 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 P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 (1 page)
11 December 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Secretary's details changed for Christopher David Seymour on 31 July 2012 (1 page)
10 August 2012	Secretary's details changed for Christopher David Seymour on 31 July 2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 30 September 2011 (15 pages)
11 June 2012	Full accounts made up to 30 September 2011 (15 pages)
16 November 2011	Memorandum and Articles of Association (5 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2011	Memorandum and Articles of Association (5 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2011	Secretary's details changed for Christopher David Seumour on 31 July 2011 (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Secretary's details changed for Christopher David Seumour on 31 July 2011 (1 page)
9 June 2011	Full accounts made up to 30 September 2010 (15 pages)
9 June 2011	Full accounts made up to 30 September 2010 (15 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)
9 March 2011	Appointment of Christopher David Seumour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seumour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (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)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (15 pages)
12 March 2010	Full accounts made up to 30 September 2009 (15 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 30 September 2008 (14 pages)
7 July 2009	Full accounts made up to 30 September 2008 (14 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 30 September 2007 (15 pages)
8 July 2008	Full accounts made up to 30 September 2007 (15 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2007	Particulars of mortgage/charge (11 pages)
29 December 2007	Particulars of mortgage/charge (11 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (4 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
23 December 2007	Resolutions RES13 ‐ Re-facilities agreement 20/12/07 (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
22 June 2007	Full accounts made up to 30 September 2006 (14 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
12 January 2007	Resolutions RES13 ‐ Credit agreement 02/01/07 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
20 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Particulars of mortgage/charge (9 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
19 May 2006	Full accounts made up to 30 September 2005 (13 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (14 pages)
14 June 2005	Full accounts made up to 30 September 2004 (14 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 30 September 2003 (14 pages)
28 May 2004	Full accounts made up to 30 September 2003 (14 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Auditor's resignation (1 page)
8 August 2003	Auditor's resignation (1 page)
25 June 2003	Full accounts made up to 30 September 2002 (14 pages)
25 June 2003	Full accounts made up to 30 September 2002 (14 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Declaration of assistance for shares acquisition (27 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Declaration of assistance for shares acquisition (27 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
12 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 May 2003	Declaration of assistance for shares acquisition (25 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
27 February 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
20 February 2003	Memorandum and Articles of Association (12 pages)
20 February 2003	Memorandum and Articles of Association (12 pages)
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)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (17 pages)
30 July 2001	Full accounts made up to 30 September 2000 (17 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 January 2000	Full group accounts made up to 30 June 1999 (30 pages)
7 January 2000	Full group accounts made up to 30 June 1999 (30 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
3 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 September 1999	Declaration of assistance for shares acquisition (8 pages)
3 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1999	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
26 August 1999	Re-registration of Memorandum and Articles (22 pages)
26 August 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 August 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
26 August 1999	Application for reregistration from PLC to private (1 page)
26 August 1999	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 August 1999	Re-registration of Memorandum and Articles (22 pages)
26 August 1999	Application for reregistration from PLC to private (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 30 June 1998 (21 pages)
8 January 1999	Full accounts made up to 30 June 1998 (21 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 30 June 1997 (20 pages)
15 January 1998	Full accounts made up to 30 June 1997 (20 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 31/07/97; full list of members (12 pages)
21 August 1997	Return made up to 31/07/97; full list of members (12 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Ad 26/06/97--------- Â£ si [email protected]=20000000 Â£ ic 9288427/29288427 (2 pages)
13 July 1997	Ad 26/06/97--------- £ si [email protected]=20000000 £ ic 9288427/29288427 (2 pages)
17 December 1996	Full accounts made up to 30 June 1996 (20 pages)
17 December 1996	Full accounts made up to 30 June 1996 (20 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
14 August 1996	Return made up to 31/07/96; full list of members (12 pages)
14 August 1996	Return made up to 31/07/96; full list of members (12 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
7 March 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
7 March 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
14 December 1995	Full accounts made up to 30 June 1995 (17 pages)
14 December 1995	Full accounts made up to 30 June 1995 (17 pages)
22 August 1995	Return made up to 31/07/95; no change of members (8 pages)
22 August 1995	Return made up to 31/07/95; no change of members (8 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
24 May 1995	Memorandum and Articles of Association (20 pages)
24 May 1995	Memorandum and Articles of Association (20 pages)
5 April 1995	Company name changed aurora PLC\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed aurora PLC\certificate issued on 06/04/95 (4 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 September 1994	Director's particulars changed (2 pages)
14 September 1994	Director's particulars changed (2 pages)
19 August 1994	Return made up to 31/07/94; full list of members (9 pages)
19 August 1994	Return made up to 31/07/94; full list of members (9 pages)
31 May 1994	New director appointed (3 pages)
31 May 1994	New director appointed (3 pages)
23 March 1994	New director appointed (3 pages)
23 March 1994	New director appointed (3 pages)
28 February 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
28 February 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
11 January 1994	Director resigned (2 pages)
11 January 1994	Director resigned (2 pages)
13 August 1993	Return made up to 31/07/93; full list of members (8 pages)
13 August 1993	Return made up to 31/07/93; full list of members (8 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1993	New director appointed (2 pages)
19 March 1993	New director appointed (2 pages)
22 February 1993	Director resigned (2 pages)
22 February 1993	Director resigned (2 pages)
23 December 1992	Secretary resigned;new secretary appointed (2 pages)
23 December 1992	Secretary resigned;new secretary appointed (2 pages)
1 October 1992	New director appointed (3 pages)
1 October 1992	New director appointed (3 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1992	Return made up to 31/07/92; no change of members (13 pages)
24 August 1992	Return made up to 31/07/92; no change of members (13 pages)
21 July 1992	Director resigned (2 pages)
21 July 1992	Director resigned (2 pages)
17 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
17 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
26 November 1991	Return made up to 22/11/91; full list of members (10 pages)
26 November 1991	Return made up to 22/11/91; full list of members (10 pages)
10 October 1991	Director's particulars changed (2 pages)
10 October 1991	Director's particulars changed (2 pages)
8 October 1991	Director resigned (2 pages)
8 October 1991	Director resigned (2 pages)
15 July 1991	Director resigned (2 pages)
15 July 1991	Director resigned (2 pages)
19 December 1990	Return made up to 22/11/90; full list of members (14 pages)
19 December 1990	Return made up to 22/11/90; full list of members (14 pages)
10 December 1990	Director resigned (2 pages)
10 December 1990	Director resigned (2 pages)
24 October 1990	Registered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DY (1 page)
24 October 1990	Registered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DY (1 page)
30 March 1990	Full accounts made up to 30 June 1989 (20 pages)
30 March 1990	Full accounts made up to 30 June 1989 (20 pages)
27 March 1990	New director appointed (5 pages)
27 March 1990	New director appointed (5 pages)
16 January 1990	Director resigned;new director appointed (2 pages)
16 January 1990	Director resigned;new director appointed (2 pages)
5 December 1989	Return made up to 23/08/89; bulk list available separately (12 pages)
5 December 1989	Return made up to 23/08/89; bulk list available separately (12 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
25 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 August 1989	Secretary resigned;new secretary appointed (2 pages)
15 August 1989	Secretary resigned;new secretary appointed (2 pages)
20 July 1989	Director resigned (2 pages)
20 July 1989	Director resigned (2 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 March 1989	Wd 03/03/89 ad 10/02/89--------- premium Â£ si [email protected]=6918 Â£ ic 17281553/17288471 (6 pages)
13 March 1989	Wd 03/03/89 ad 10/02/89--------- premium £ si [email protected]=6918 £ ic 17281553/17288471 (6 pages)
17 January 1989	Director resigned (2 pages)
17 January 1989	Director resigned (2 pages)
12 January 1989	New director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
4 January 1989	Wd 07/12/88 ad 15/11/88--------- premium Â£ si [email protected]=166 Â£ ic 17281387/17281553 (2 pages)
4 January 1989	Wd 07/12/88 ad 15/11/88--------- premium £ si [email protected]=166 £ ic 17281387/17281553 (2 pages)
9 November 1988	Wd 28/10/88 ad 03/10/88--------- premium £ si [email protected]=82 £ ic 17281305/17281387 (2 pages)
9 November 1988	Wd 28/10/88 ad 03/10/88--------- premium Â£ si [email protected]=82 Â£ ic 17281305/17281387 (2 pages)
21 October 1988	Secretary resigned;new secretary appointed (2 pages)
21 October 1988	Secretary resigned;new secretary appointed (2 pages)
21 June 1988	Full group accounts made up to 31 December 1987 (38 pages)
21 June 1988	Return made up to 25/05/88; bulk list available separately (6 pages)
21 June 1988	Return made up to 25/05/88; bulk list available separately (6 pages)
21 June 1988	Full group accounts made up to 31 December 1987 (38 pages)
14 June 1988	Wd 11/05/88 ad 13/04/88--------- premium Â£ si [email protected]=42 Â£ ic 17281263/17281305 (2 pages)
14 June 1988	Wd 11/05/88 ad 13/04/88--------- premium £ si [email protected]=42 £ ic 17281263/17281305 (2 pages)
23 March 1988	Wd 26/02/88 ad 26/01/88--------- premium Â£ si [email protected]=280 Â£ ic 17280983/17281263 (2 pages)
23 March 1988	Wd 26/02/88 ad 26/01/88--------- premium £ si [email protected]=280 £ ic 17280983/17281263 (2 pages)
14 July 1987	Full group accounts made up to 31 December 1986 (40 pages)
14 July 1987	Return made up to 28/05/87; full list of members (6 pages)
14 July 1987	Full group accounts made up to 31 December 1986 (40 pages)
14 July 1987	Return made up to 28/05/87; full list of members (6 pages)
23 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1986	Full accounts made up to 31 December 1985 (25 pages)
17 June 1986	Return made up to 29/05/86; full list of members (6 pages)
17 June 1986	Full accounts made up to 31 December 1985 (25 pages)
17 June 1986	Return made up to 29/05/86; full list of members (6 pages)
29 June 1982	Company name changed\certificate issued on 29/06/82 (2 pages)
29 June 1982	Company name changed\certificate issued on 29/06/82 (2 pages)
9 October 1957	Company name changed\certificate issued on 09/10/57 (6 pages)
9 October 1957	Company name changed\certificate issued on 09/10/57 (6 pages)
17 October 1924	Certificate of incorporation (1 page)
17 October 1924	Certificate of incorporation (1 page)

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