Church & Bramhall (Stockholders) Limited

00498469

Company Name	Church & Bramhall (Stockholders) Limited
Directors	Brian Haynes and Firsteel Management Services Limited
Company Status	Dissolved
Company Number	00498469
Category	Private Limited Company
Incorporation Date	14 August 1951(72 years, 9 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 Brian Haynes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(41 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	White Gates 17 Curborough Road Lichfield Staffordshire WS13 7NG

Director Name	Firsteel Management Services Limited (Corporation)
Status	Current
Appointed	31 August 1992(41 years after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Secretary Name	Firsteel Investments Limited (Corporation)
Status	Current
Appointed	31 August 1992(41 years after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Director Name	Mr Terence Robin Dell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	1 Kestrel Close Whittington Lichfield Staffordshire WS14 9PE

Director Name	Mr Brian Haynes
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	White Gates 17 Curborough Road Lichfield Staffordshire WS13 7NG

Director Name	Paul Charles Henry Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Suckling Green Lane Codsall Wolverhampton West Midlands WV8 2BT

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Director & Chairman
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Director Name	Roger Leslie Warren
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1992)
Role	Company Director
Correspondence Address	10 Sutton Park Grove Kidderminster Worcestershire DY11 6LP

Secretary Name	Paul Charles Henry Howell
Nationality	British
Status	Resigned
Appointed	22 February 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Suckling Green Lane Codsall Wolverhampton West Midlands WV8 2BT

Director Name	Firsteel Investments Limited (Corporation)
Status	Resigned
Appointed	31 August 1992(41 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 1996)
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Location

Registered Address	Fourth Floor Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 February 1997	Dissolved (1 page)
24 April 1996	Registered office changed on 24/04/96 from: crescent works willenhall rd darlaston wednesbury WS10 8JJ (1 page)
15 April 1996	Declaration of solvency (3 pages)
4 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 1996	Appointment of a voluntary liquidator (1 page)
1 April 1996	Director resigned (2 pages)
4 March 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
4 March 1996	Return made up to 22/02/96; full list of members (6 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)

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