Company NameCarbrook (L.D.) Limited
Company StatusDissolved
Company Number00471626
CategoryPrivate Limited Company
Incorporation Date6 August 1949(72 years, 4 months ago)
Dissolution Date9 November 2010 (11 years ago)
Previous NameLion Deva Limited

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 54 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(57 years, 3 months after company formation)
Appointment Duration4 years (closed 09 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Stumperlowe Crescent Road
Fulwood
Sheffield
South Yorkshire
S10 3PR
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(57 years, 3 months after company formation)
Appointment Duration4 years (closed 09 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Langthwaite Close
Brough
North Humberside
HU15 1TH
Secretary NameChristine Jane Alison Dalton
NationalityBritish
StatusClosed
Appointed31 October 2006(57 years, 3 months after company formation)
Appointment Duration4 years (closed 09 November 2010)
RoleCompany Director
Correspondence Address55 Winchester Crescent
Sheffield
South Yorkshire
S10 4ED
Director NameGraham Charles Coupe
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(41 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 January 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Hampshire Close
Glossop
Derbyshire
SK13 8SA
Director NameHoward Simpkin
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(41 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 January 1992)
RoleSalesman
Correspondence Address45 Wheatfield
Stalybridge
Cheshire
SK15 2TZ
Director NameMr Ernest Walker
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed29 June 1991(41 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1995)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5 Lane Drive
Grotton
Oldham
Lancashire
OL4 5QZ
Secretary NameGraham Charles Coupe
NationalityBritish
StatusResigned
Appointed29 June 1991(41 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hampshire Close
Glossop
Derbyshire
SK13 8SA
Director NameMr John Charles Michael Francis Bergin
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(45 years, 1 month 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 Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(45 years, 1 month 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
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(45 years, 1 month 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 NameKevin Palliser
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(46 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 January 1998)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Rishworth Rise
High Crompton Shaw
Oldham
Lancs
OL2 7QA
Secretary NameMandy Elizabeth Atkinson
NationalityBritish
StatusResigned
Appointed09 January 1998(48 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2000)
RoleCompany Director
Correspondence AddressThe Old School House
Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8HP
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed09 June 2000(50 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY

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 2008 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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