Company NameBillet Grinding Company Limited
Company StatusDissolved
Company Number00439841
CategoryPrivate Limited Company
Incorporation Date29 July 1947(76 years, 8 months ago)
Dissolution Date18 January 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director NamePeter Ford
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2003(56 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUniformity Steel Works
Don Road
New Hall
Sheffield
S9 2UD
Director NameMonica Pirovano
Date of BirthNovember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed20 August 2003(56 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressUniformity Steel Works
Don Road
New Hall
Sheffield
S9 2UD
Secretary NameMr Robert Hallford
NationalityBritish
StatusClosed
Appointed31 May 2005(57 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 18 January 2011)
RoleCompany Director
Correspondence AddressUniformity Steel Works
Don Road
New Hall
Sheffield
S9 2UD
Director NameMr Peter Waller Marrison
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(43 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 20 August 2003)
RoleMetallurgical Chemist
Correspondence AddressWillow Cottage 1 Old Fulwood Road
Sheffield
South Yorkshire
S10 3TG
Director NameMr Wilfred Peter Marrison
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(43 years, 9 months after company formation)
Appointment Duration12 years, 3 months (resigned 20 August 2003)
RoleCompany Director
Correspondence Address4 Sandygate Park
Sheffield
South Yorkshire
S10 5TZ
Secretary NameMr Martin William Tyzack Greenshields
NationalityBritish
StatusResigned
Appointed26 April 1991(43 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Redmires Road
Sheffield
South Yorkshire
S10 4LB

Location

Registered AddressUniformity Steel Works
Don Road
New Hall
Sheffield
S9 2UD
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
25 September 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
25 September 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
23 September 2010Application to strike the company off the register (3 pages)
23 September 2010Application to strike the company off the register (3 pages)
19 March 2010Annual return made up to 16 March 2010 with a full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,500
(4 pages)
19 March 2010Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
19 March 2010Annual return made up to 16 March 2010 with a full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,500
(4 pages)
19 March 2010Director's details changed for Monica Pirovano on 10 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Monica Pirovano on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Robert Hallford on 3 March 2010 (1 page)
3 March 2010Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Peter Ford on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Peter Ford on 3 March 2010 (2 pages)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 July 2009Accounts made up to 31 December 2008 (3 pages)
25 March 2009Return made up to 16/03/09; full list of members (3 pages)
25 March 2009Return made up to 16/03/09; full list of members (3 pages)
7 October 2008Accounts made up to 31 December 2007 (3 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 April 2008Return made up to 16/03/08; full list of members (7 pages)
18 April 2008Return made up to 16/03/08; full list of members (7 pages)
23 October 2007Accounts made up to 31 December 2006 (3 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007Return made up to 16/03/07; full list of members (7 pages)
17 April 2007Return made up to 16/03/07; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
23 March 2006Return made up to 16/03/06; full list of members (7 pages)
23 March 2006Return made up to 16/03/06; full list of members (7 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005Accounts made up to 31 December 2004 (3 pages)
8 June 2005New secretary appointed (2 pages)
8 June 2005New secretary appointed (2 pages)
8 June 2005Secretary resigned (1 page)
8 June 2005Secretary resigned (1 page)
15 April 2005Return made up to 16/03/05; full list of members (7 pages)
15 April 2005Return made up to 16/03/05; full list of members (7 pages)
29 October 2004Accounts made up to 31 December 2003 (3 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004Return made up to 16/03/04; full list of members (7 pages)
25 May 2004Return made up to 16/03/04; full list of members (7 pages)
27 November 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 November 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 September 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
25 September 2003Accounts made up to 31 October 2002 (4 pages)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
24 March 2003Return made up to 16/03/03; full list of members (7 pages)
24 March 2003Return made up to 16/03/03; full list of members (7 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 April 2002Return made up to 16/03/02; full list of members (6 pages)
18 April 2002Return made up to 16/03/02; full list of members (6 pages)
26 July 2001Accounts made up to 31 October 2000 (1 page)
26 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
24 May 2001Return made up to 16/03/01; full list of members (6 pages)
24 May 2001Return made up to 16/03/01; full list of members (6 pages)
10 May 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
10 May 2000Accounts made up to 31 October 1999 (2 pages)
13 April 2000Return made up to 16/03/00; full list of members (6 pages)
13 April 2000Return made up to 16/03/00; full list of members (6 pages)
15 July 1999Accounts made up to 31 October 1998 (2 pages)
15 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 April 1999Return made up to 16/03/99; no change of members (4 pages)
18 April 1999Return made up to 16/03/99; no change of members (4 pages)
28 August 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
28 August 1998Accounts made up to 31 October 1997 (2 pages)
19 March 1998Return made up to 16/03/98; full list of members (6 pages)
19 March 1998Return made up to 16/03/98; full list of members (6 pages)
7 May 1997Return made up to 20/03/97; no change of members (4 pages)
7 May 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
7 May 1997Return made up to 20/03/97; no change of members
  • 363(287) ‐ Registered office changed on 07/05/97
(4 pages)
7 May 1997Accounts made up to 31 October 1996 (1 page)
28 March 1996Return made up to 20/03/96; no change of members (4 pages)
28 March 1996Return made up to 20/03/96; no change of members (4 pages)
15 February 1996Accounts made up to 31 October 1995 (1 page)
15 February 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
7 April 1995Return made up to 01/04/95; full list of members
  • 363(287) ‐ Registered office changed on 07/04/95
(6 pages)
7 April 1995Return made up to 01/04/95; full list of members (6 pages)
28 March 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
28 March 1995Accounts made up to 31 October 1994 (1 page)
29 July 1947Incorporation (16 pages)
29 July 1947Incorporation (16 pages)
29 July 1947Certificate of incorporation (1 page)
29 July 1947Certificate of incorporation (1 page)