Carbrook (Frsp) Limited

Company Name	Carbrook (Frsp) Limited
Company Status	Dissolved
Company Number	00551825
Category	Private Limited Company
Incorporation Date	9 July 1955(68 years, 10 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Firth Rixson Strata Products 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 John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(44 years, 4 months after company formation)
Appointment Duration	7 years (closed 14 November 2006)
Role	Secretary
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	Closed
Appointed	12 November 1999(44 years, 4 months after company formation)
Appointment Duration	7 years (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Closed
Appointed	12 November 1999(44 years, 4 months after company formation)
Appointment Duration	7 years (closed 14 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Raymond Connelly
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	4 Westfield Grove Ingbirchworth Sheffield South Yorkshire S30 6GS

Director Name	Mr Charles John Cantrill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	678 Abbey Lane Sheffield South Yorkshire S11 9NB

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	16 July 1991(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(37 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	John Eugene Steele
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1998)
Role	Sales Director
Correspondence Address	29 Badgers Chase Retford Nottinghamshire DN22 6RX

Director Name	Terence Cassidy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(40 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	6 Old Hall Close Laughton-En-Le-Morten Sheffield South Yorkshire S25 1YZ

Director Name	Stephen Robert Adams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	Broomstone Farm Westwoodside Doncaster South Yorkshire DN9 2ER

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(42 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(42 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr Ian Dudley Gale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(43 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Lakeside Wingerworth Chesterfield Derbyshire S42 6LP

Director Name	Mr Robert Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(43 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Den Bank Close Sheffield South Yorkshire S10 5PA

Location

Registered Address	Firth House P.O. 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

Financials

Year	2014
Net Worth	-£4,285
Current Liabilities	£4,285

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
13 June 2006	Application for striking-off (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 December 2005	Nc inc already adjusted 25/11/05 (2 pages)
20 December 2005	Ad 25/11/05--------- Â£ si 4285@1=4285 Â£ ic 2/4287 (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2005	Return made up to 16/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 16/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 August 2001	Return made up to 16/07/01; full list of members (6 pages)
15 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
10 April 2001	Company name changed firth rixson strata products lim ited\certificate issued on 10/04/01 (2 pages)
25 July 2000	Return made up to 16/07/00; full list of members (7 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
28 October 1999	Company name changed meadowhall (aa) LIMITED\certificate issued on 29/10/99 (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house,P.O.box 644 meadow hall road sheffield S9 1JD (1 page)
3 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
4 August 1999	Return made up to 16/07/99; full list of members (8 pages)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Return made up to 16/07/97; no change of members (9 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
14 November 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 16/07/96; full list of members (12 pages)
14 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 February 1996	Director's particulars changed (2 pages)
28 July 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	New director appointed (4 pages)
14 June 1985	Articles of association (9 pages)
9 July 1955	Increase in nominal capital (2 pages)
9 July 1955	Memorandum of association (6 pages)

Carbrook (Frsp) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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