| Company Name | Firsteel Manufacturing Limited |
|---|---|
| Directors | Timothy Lawrence Adams and George Henry Craine |
| Company Status | Dissolved |
| Company Number | 00369621 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1941(82 years, 7 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 Timothy Lawrence Adams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 7 Southlands Crescent Leeds LS17 5NX |
| Director Name | George Henry Craine |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
| Secretary Name | George Henry Craine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(50 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
| Director Name | Mr John Brian Smith |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN |
| Director Name | Richard George Southgate |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | 19 Alma Road Maesteg Mid Glamorgan CF34 9AN Wales |
| Director Name | Alan David Trevethan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoggle Thorn Hom Green Ross On Wye Herefordshire HR9 7TG Wales |
| Secretary Name | Richard George Southgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(50 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | 19 Alma Road Maesteg Mid Glamorgan CF34 9AN Wales |
Location
| Registered Address | Fourth Floor Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 August 1997 | Dissolved (1 page) |
|---|---|
| 12 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 August 1996 | Ad 28/03/96--------- £ si 1629734@1=1629734 £ ic 4000000/5629734 (2 pages) |
| 1 August 1996 | Nc inc already adjusted 28/03/96 (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: c/o firsteel group LIMITED brockhurst crescent bescot, walsall west midlands WS5 4AX (1 page) |
| 16 April 1996 | Resolutions
|
| 4 April 1996 | Declaration of solvency (2 pages) |
| 4 April 1996 | Resolutions
|
| 4 March 1996 | Return made up to 22/02/96; full list of members
|
| 4 March 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 9 March 1995 | Accounts for a dormant company made up to 30 September 1994 (7 pages) |
| 3 August 1993 | Full accounts made up to 30 September 1992 (15 pages) |
| 19 March 1992 | Full accounts made up to 30 September 1991 (25 pages) |
| 28 March 1991 | Full group accounts made up to 30 September 1990 (26 pages) |
| 2 April 1990 | Full group accounts made up to 30 September 1989 (25 pages) |
| 12 April 1989 | Accounts for a dormant company made up to 30 September 1988 (3 pages) |
| 12 April 1988 | Accounts made up to 30 September 1987 (3 pages) |