Company NameSmithfield House (BRC) Limited
Company StatusDissolved
Company Number00378089
CategoryPrivate Limited Company
Incorporation Date31 December 1942(81 years, 3 months ago)
Dissolution Date12 December 2011 (12 years, 3 months ago)
Previous NameBritish Rollmakers Corporation Limited(The)

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 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(52 years, 2 months after company formation)
Appointment Duration16 years, 9 months (closed 12 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameChristine Jane Alison Dalton
NationalityBritish
StatusClosed
Appointed31 October 2006(63 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2011)
RoleCompany Director
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(68 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (closed 12 December 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(48 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameThomas Ryan
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(48 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Director NameMrs Julie Westwood
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(48 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Secretary NameThomas Ryan
NationalityBritish
StatusResigned
Appointed11 May 1991(48 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Secretary NameMr Colin Anthony Greenfield
NationalityEnglish
StatusResigned
Appointed31 December 1992(50 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Thorpe Close
Austerlands
Oldham
Lancashire
OL4 3QL
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(51 years, 8 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 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(51 years, 8 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(51 years, 8 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
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(63 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD

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 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 September 2011Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011Appointment of a voluntary liquidator (1 page)
13 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
(1 page)
13 May 2011Declaration of solvency (3 pages)
13 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 May 2011Declaration of solvency (3 pages)
13 May 2011Appointment of a voluntary liquidator (1 page)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
8 March 2011Appointment of Christopher David Seymour as a director (3 pages)
8 March 2011Appointment of Christopher David Seymour as a director (3 pages)
7 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
Statement of capital on 2010-06-07
  • GBP 9,343,543.25
(6 pages)
7 June 2010Secretary's details changed for Christine Jane Alison Dalton on 11 May 2010 (1 page)
7 June 2010Secretary's details changed for Christine Jane Alison Dalton on 11 May 2010 (1 page)
7 June 2010Director's details changed for James Thomas Hart on 11 May 2010 (2 pages)
7 June 2010Annual return made up to 11 May 2010 with a full list of shareholders
Statement of capital on 2010-06-07
  • GBP 9,343,543.25
(6 pages)
7 June 2010Director's details changed for James Thomas Hart on 11 May 2010 (2 pages)
7 June 2010Director's details changed for Peter Simon Bland on 11 May 2010 (2 pages)
7 June 2010Director's details changed for Peter Simon Bland on 11 May 2010 (2 pages)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 July 2009Accounts made up to 30 September 2008 (2 pages)
17 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 May 2009Return made up to 11/05/09; full list of members (5 pages)
14 May 2009Return made up to 11/05/09; full list of members (5 pages)
26 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008Accounts made up to 30 September 2007 (2 pages)
2 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
2 June 2008Return made up to 11/05/08; full list of members (5 pages)
2 June 2008Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: fulwood; Post Code was: S10 3FH, now: S10 3PR (1 page)
2 June 2008Return made up to 11/05/08; full list of members (5 pages)
22 June 2007Accounts made up to 30 September 2006 (2 pages)
22 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 May 2007Return made up to 11/05/07; full list of members (3 pages)
16 May 2007Return made up to 11/05/07; full list of members (3 pages)
30 March 2007Director's particulars changed (1 page)
30 March 2007Director's particulars changed (1 page)
16 November 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
19 May 2006Accounts made up to 30 September 2005 (2 pages)
19 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
16 May 2006Return made up to 11/05/06; full list of members (3 pages)
16 May 2006Return made up to 11/05/06; full list of members (3 pages)
13 June 2005Accounts made up to 30 September 2004 (2 pages)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 June 2005Return made up to 11/05/05; full list of members (8 pages)
10 June 2005Return made up to 11/05/05; full list of members (8 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004Accounts made up to 30 September 2003 (2 pages)
11 June 2004Return made up to 11/05/04; full list of members (7 pages)
11 June 2004Return made up to 11/05/04; 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)
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 made up to 30 September 2002 (3 pages)
25 June 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
6 June 2003Return made up to 11/05/03; full list of members (7 pages)
6 June 2003Return made up to 11/05/03; full list of members (7 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
2 June 2002Return made up to 11/05/02; full list of members (7 pages)
2 June 2002Return made up to 11/05/02; full list of members (7 pages)
24 May 2002Accounts made up to 30 September 2001 (3 pages)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 June 2001Accounts made up to 30 September 2000 (2 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 June 2001Return made up to 11/05/01; full list of members (9 pages)
5 June 2001Return made up to 11/05/01; full list of members (9 pages)
12 March 2001Director's particulars changed (1 page)
12 March 2001Director's particulars changed (1 page)
18 July 2000Accounts made up to 30 September 1999 (3 pages)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 June 2000Return made up to 11/05/00; full list of members (9 pages)
2 June 2000Return made up to 11/05/00; full list of members (9 pages)
25 May 1999Return made up to 11/05/99; full list of members (6 pages)
25 May 1999Return made up to 11/05/99; full list of members (6 pages)
3 March 1999Full accounts made up to 30 September 1998 (10 pages)
3 March 1999Full accounts made up to 30 September 1998 (10 pages)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 1998Auditor's resignation (2 pages)
25 August 1998Auditor's resignation (2 pages)
18 May 1998Return made up to 11/05/98; no change of members (6 pages)
18 May 1998Return made up to 11/05/98; no change of members (6 pages)
18 February 1998Full accounts made up to 30 September 1997 (8 pages)
18 February 1998Full accounts made up to 30 September 1997 (8 pages)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
7 July 1997Full accounts made up to 30 September 1996 (7 pages)
7 July 1997Full accounts made up to 30 September 1996 (7 pages)
11 June 1997Return made up to 11/05/97; no change of members (4 pages)
11 June 1997Return made up to 11/05/97; no change of members (4 pages)
11 June 1996Return made up to 11/05/96; full list of members (6 pages)
11 June 1996Full accounts made up to 30 September 1995 (4 pages)
11 June 1996Return made up to 11/05/96; full list of members (6 pages)
11 June 1996Full accounts made up to 30 September 1995 (4 pages)
2 May 1996Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995Director's particulars changed (2 pages)
30 May 1995Full accounts made up to 30 September 1994 (4 pages)
30 May 1995Full accounts made up to 30 September 1994 (4 pages)
19 May 1995Return made up to 11/05/95; no change of members (4 pages)
19 May 1995Return made up to 11/05/95; no change of members (4 pages)
7 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (194 pages)
31 December 1942Certificate of incorporation (1 page)
31 December 1942Certificate of incorporation (1 page)