| Company Name | Northern Erection Co.(Rotherham)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541774 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1954(69 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony Baughan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(36 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Engineer |
| Correspondence Address | 4 Brampton Meadows Thurcroft Rotherham South Yorkshire S66 9ND |
| Director Name | Cyril Baughan |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(36 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Engineer |
| Correspondence Address | 46 Church Street Rawmarsh Rotherham South Yorkshire S62 6LR |
| Director Name | Lishman Tinkler |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(36 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Secretary |
| Correspondence Address | 14 High Street South Anston Sheffield South Yorkshire |
| Secretary Name | Lishman Tinkler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1990(36 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 High Street South Anston Sheffield South Yorkshire |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1995 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Dissolved (1 page) |
|---|---|
| 8 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 11 April 1996 | Receiver ceasing to act (1 page) |
| 1 September 1995 | Administrative Receiver's report (34 pages) |
| 30 August 1995 | Appointment of receiver/manager (6 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: the eastwood trading estate rotherham yorks S65 1SY (1 page) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 1 November 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 5 April 1993 | Return made up to 31/12/92; full list of members (8 pages) |