Carbrook (L.D.) Limited

Company Name	Carbrook (L.D.) Limited
Company Status	Dissolved
Company Number	00471626
Category	Private Limited Company
Incorporation Date	6 August 1949(74 years, 9 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	Taylor Gauge And Tool Limited and Lion Deva Limited

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	Closed
Appointed	31 October 2006(57 years, 3 months after company formation)
Appointment Duration	4 years (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(57 years, 3 months after company formation)
Appointment Duration	4 years (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(57 years, 3 months after company formation)
Appointment Duration	4 years (closed 09 November 2010)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Graham Charles Coupe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Hampshire Close Glossop Derbyshire SK13 8SA

Director Name	Howard Simpkin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(41 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Salesman
Correspondence Address	45 Wheatfield Stalybridge Cheshire SK15 2TZ

Director Name	Mr Ernest Walker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 1991(41 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Lane Drive Grotton Oldham Lancashire OL4 5QZ

Secretary Name	Graham Charles Coupe
Nationality	British
Status	Resigned
Appointed	29 June 1991(41 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hampshire Close Glossop Derbyshire SK13 8SA

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(45 years, 1 month 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 Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(45 years, 1 month 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

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(45 years, 1 month 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	Kevin Palliser
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 1998)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Rishworth Rise High Crompton Shaw Oldham Lancs OL2 7QA

Secretary Name	Mandy Elizabeth Atkinson
Nationality	British
Status	Resigned
Appointed	09 January 1998(48 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	The Old School House Hopton Hall Lane Mirfield West Yorkshire WF14 8HP

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	09 June 2000(50 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

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 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 November 2010	Final Gazette dissolved following liquidation (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 2010	Declaration of solvency (3 pages)
9 February 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009	Accounts made up to 30 September 2008 (2 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 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 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
29 June 2006	Return made up to 28/06/06; full list of members (3 pages)
29 June 2006	Return made up to 28/06/06; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
10 July 2002	Return made up to 28/06/02; full list of members (7 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2001	Return made up to 28/06/01; full list of members (7 pages)
4 July 2001	Return made up to 28/06/01; full list of members (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
24 July 2000	Return made up to 28/06/00; full list of members (7 pages)
24 July 2000	Return made up to 28/06/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 2000	Accounts made up to 30 September 1999 (3 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members 363(287) ‐ Registered office changed on 07/07/99 (6 pages)
19 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Secretary's particulars changed (1 page)
3 March 1999	Accounts made up to 30 September 1998 (2 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 July 1998	Accounts made up to 30 September 1997 (2 pages)
9 July 1998	Return made up to 28/06/98; no change of members (4 pages)
9 July 1998	Return made up to 28/06/98; no change of members (4 pages)
6 March 1998	Company name changed lion deva LIMITED\certificate issued on 09/03/98 (2 pages)
6 March 1998	Company name changed lion deva LIMITED\certificate issued on 09/03/98 (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: johnson brook works johnson brook road hyde cheshire, SK14 4RB (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: johnson brook works johnson brook road hyde cheshire, SK14 4RB (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 July 1997	Accounts made up to 30 September 1996 (3 pages)
30 July 1997	Return made up to 28/06/97; no change of members (6 pages)
30 July 1997	Return made up to 28/06/97; no change of members (6 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
6 August 1996	Return made up to 28/06/96; full list of members (8 pages)
6 August 1996	Return made up to 28/06/96; full list of members (8 pages)
6 August 1996	Accounts made up to 30 September 1995 (3 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Director resigned (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
21 July 1995	Return made up to 28/06/95; no change of members (6 pages)
21 July 1995	Accounts made up to 30 September 1994 (2 pages)
21 July 1995	Return made up to 28/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Carbrook (L.D.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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