Seddon & Bramhall Limited

00519544

Company Name	Seddon & Bramhall Limited
Company Status	Dissolved
Company Number	00519544
Category	Private Limited Company
Incorporation Date	11 May 1953(71 years ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Michael Howarth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(38 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Annan Lodge 28 Buxton Road West Disley Stockport Cheshire SK12 2LY

Director Name	Miss Barbara Mills
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Secretary
Correspondence Address	3 Broadcroft Close Beighton Sheffield South Yorkshire S19 6DQ

Director Name	Mr Arthur Seddon
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Company Director
Correspondence Address	4 Ardsley Drive Owlthorpe Sheffield South Yorkshire S19 6RZ

Secretary Name	Miss Barbara Mills
Nationality	British
Status	Resigned
Appointed	22 December 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	3 Broadcroft Close Beighton Sheffield South Yorkshire S19 6DQ

Secretary Name	Michael Howarth
Nationality	British
Status	Resigned
Appointed	31 August 1994(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 1996)
Role	Company Director
Correspondence Address	Annan Lodge 28 Buxton Road West Disley Stockport Cheshire SK12 2LY

Location

Registered Address	28 Kenwood Park Road Sheffield S7 1NG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 February 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2000	Liquidators statement of receipts and payments (5 pages)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
26 November 1999	Liquidators statement of receipts and payments (5 pages)
4 June 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
28 May 1999	Liquidators statement of receipts and payments (5 pages)
18 February 1999	Appointment of a voluntary liquidator (1 page)
18 February 1999	Resignation of a liquidator (1 page)
27 November 1998	Liquidators statement of receipts and payments (5 pages)
20 May 1998	Liquidators statement of receipts and payments (5 pages)
24 November 1997	Liquidators statement of receipts and payments (7 pages)
4 March 1997	Director resigned (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: birley works stone lane woodhouse sheffield S13 7PT (1 page)
26 November 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
29 January 1996	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)

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