Ring Rolled Products Limited

Company Name	Ring Rolled Products Limited
Directors	Peter Simon Bland and Christopher David Seymour
Company Status	Liquidation
Company Number	00377933
Category	Private Limited Company
Incorporation Date	21 December 1942(81 years, 4 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 Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(52 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
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	Current
Appointed	31 October 2006(63 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(68 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(50 years, 2 months 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(50 years, 2 months 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(50 years, 2 months 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 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(51 years, 9 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(51 years, 9 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(51 years, 9 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 James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(63 years, 11 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

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 2009 (14 years, 6 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 March 2017 (overdue)

Filing History

10 May 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 250,000 (3 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Secretary's details changed for Christine Jane Alison Dalton on 28 February 2010 (1 page)
2 March 2010	Director's details changed for Peter Simon Bland on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for James Thomas Hart on 28 February 2010 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
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 (3 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	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
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)
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 (4 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)
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: P.O. 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 (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
16 October 1979	Articles of association (10 pages)
23 March 1956	Memorandum of association (6 pages)
21 December 1942	Certificate of incorporation (2 pages)

Ring Rolled Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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