Firsteel Roberts Limited

Company Name	Firsteel Roberts Limited
Directors	Firsteel Investments Limited and Firsteel Management Services Limited
Company Status	Active
Company Number	00585010
Category	Private Limited Company
Incorporation Date	3 June 1957(66 years, 11 months ago)
Previous Name	Charles Roberts Engineering 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	Firsteel Investments Limited (Corporation)
Status	Current
Appointed	17 February 1993(35 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Director Name	Firsteel Management Services Limited (Corporation)
Status	Current
Appointed	26 February 1993(35 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Secretary Name	Firsteel Investments Limited (Corporation)
Status	Current
Appointed	26 February 1993(35 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX

Director Name	Daniel Bufton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	9 Priory Close Ecclesfield Sheffield South Yorkshire S30 3TS

Director Name	Paul Anthony Doherty
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 03 May 1991)
Role	Company Director
Correspondence Address	9 Random Close Exley Head Keighley West Yorkshire BD22 6LZ

Director Name	Colin Owen Farmer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Sales Director
Correspondence Address	Castlcroft 1a Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Director Name	Martin Frederick Pollak
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1992)
Role	Finance Director
Correspondence Address	15 Pine Grove Rednal Birmingham West Midlands B45 8HE

Director Name	Christopher George Renton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 February 1993)
Role	Company Director
Correspondence Address	20 Hollin Head Baildon Shipley West Yorkshire BD17 7LJ

Secretary Name	Martin Frederick Pollak
Nationality	British
Status	Resigned
Appointed	22 February 1992(34 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	15 Pine Grove Rednal Birmingham West Midlands B45 8HE

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)
Next Accounts Due	30 July 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	8 March 2017 (overdue)

Filing History

25 April 2014	Restoration by order of the court (3 pages)
25 April 2014	Restoration by order of the court (3 pages)
21 February 1997	Dissolved (2 pages)
21 February 1997	Dissolved (2 pages)
21 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
24 April 1996	Registered office changed on 24/04/96 from: c/o firsteel group LIMITED brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
24 April 1996	Registered office changed on 24/04/96 from: c/o firsteel group LIMITED brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
16 April 1996	Declaration of solvency (3 pages)
16 April 1996	Appointment of a voluntary liquidator (1 page)
16 April 1996	Declaration of solvency (3 pages)
16 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 1996	Appointment of a voluntary liquidator (1 page)
4 March 1996	Return made up to 22/02/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 September 1995 (7 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)
9 March 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
9 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)
7 March 1995	Return made up to 22/02/95; full list of members (6 pages)

Firsteel Roberts Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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