Company NameBarworth Forged Products Limited
Company StatusDissolved
Company Number00655064
CategoryPrivate Limited Company
Incorporation Date1 April 1960(61 years, 8 months ago)
Dissolution Date3 December 2012 (9 years ago)
Previous NameFirth Rixson Special Steels Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2003(43 years after company formation)
Appointment Duration9 years, 8 months (closed 03 December 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(50 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 03 December 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameChristopher David Seymour
NationalityBritish
StatusClosed
Appointed24 February 2011(50 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 03 December 2012)
RoleCompany Director
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Herbert Appleby
Date of BirthMarch 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration2 months (resigned 04 March 1992)
RoleSolicitor
Correspondence Address12 Woodvale Road
Sheffield
South Yorkshire
S10 3EX
Director NameAnthony John Briggs
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleSecretary
Correspondence Address115 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameMr John Richard Edwards
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Carsick Hill Crescent
Sheffield
S10 3LS
Director NameMr Walter Noel Edwards
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Stumperlowe Park Road
Sheffield
South Yorkshire
S10 3QP
Director NameDouglas Leslie Fletcher
Date of BirthSeptember 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleChartered Accountant
Correspondence Address143 High Storrs Road
Sheffield
South Yorkshire
S11 7LG
Director NameReginald Hulley
Date of BirthDecember 1901 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1993)
RoleSteel Manufacturer
Correspondence Address17 Robin Hood Chase
Stannington
Sheffield
S6 6FH
Director NameDavid Wragg
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 July 2000)
RoleManaging Director
Correspondence Address10 Kirk Edge Drive
Worrall
Sheffield
S35 0AZ
Secretary NameAnthony John Briggs
NationalityBritish
StatusResigned
Appointed03 January 1992(31 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Correspondence Address115 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NamePeter David Edwards
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(35 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 22 December 1997)
RoleCompany Director
Correspondence AddressThe Cottage Moorlands
Frogatt Hope Valley
Sheffield
South Yorkshire
S1 2GA
Director NameSydney Ainsworth
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(37 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 2000)
RoleEngineer
Correspondence AddressHighway Derwent Lane
Hathersage Hope Valley
Sheffield
Derbyshire
S32 1AS
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(37 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(37 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMandy Elizabeth Atkinson
NationalityBritish
StatusResigned
Appointed22 December 1997(37 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 July 1998)
RoleCompany Director
Correspondence Address16 Church Lane
Warmsworth
Doncaster
South Yorkshire
DN4 9NS
Secretary NameMichael Andrew Gibbons
NationalityBritish
StatusResigned
Appointed31 July 1998(38 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address9 Garth Way
Dronfield
Derbyshire
S18 1RL
Director NameMr John Charles Michael Francis Bergin
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(39 years, 5 months after company formation)
Appointment Duration7 years (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr Philip David Kirkham
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(40 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 September 2006)
RoleDirector & General Manager
Country of ResidenceEngland
Correspondence AddressLime Spinney Somersall Close
Somersall
Chesterfield
Derbyshire
S40 3SG
Secretary NameMr Richard Nicholas Keighley
NationalityBritish
StatusResigned
Appointed30 September 2003(43 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark View 48 Main Street
Saxby-All-Saints
Brigg
North Lincolnshire
DN20 0QB
Secretary NameMr James Thomas Hart
NationalityBritish
StatusResigned
Appointed05 September 2006(46 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(46 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD

Location

Registered AddressFirth House
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2010 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (5 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (5 pages)
14 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2011Declaration of solvency (3 pages)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Appointment of a voluntary liquidator (1 page)
13 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-06
(1 page)
13 December 2011Declaration of solvency (3 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
9 March 2011Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011Appointment of Christopher David Seymour as a director (3 pages)
10 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000,000
(6 pages)
10 January 2011Register(s) moved to registered office address (1 page)
10 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000,000
(6 pages)
10 January 2011Register(s) moved to registered office address (1 page)
19 November 2010Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 19 November 2010 (1 page)
19 November 2010Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 19 November 2010 (1 page)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Director's details changed for James Thomas Hart on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for James Thomas Hart on 17 December 2009 (1 page)
17 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Director's details changed for James Thomas Hart on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for James Thomas Hart on 17 December 2009 (1 page)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
7 July 2009Accounts made up to 30 September 2008 (3 pages)
6 January 2009Return made up to 17/12/08; full list of members (3 pages)
6 January 2009Return made up to 17/12/08; full list of members (3 pages)
26 June 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
26 June 2008Accounts made up to 30 September 2007 (3 pages)
17 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
11 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008Return made up to 17/12/07; full list of members (2 pages)
22 January 2008Return made up to 17/12/07; full list of members (2 pages)
29 December 2007Particulars of mortgage/charge (11 pages)
29 December 2007Particulars of mortgage/charge (11 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
22 June 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
22 June 2007Accounts made up to 30 September 2006 (3 pages)
21 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 March 2007Director's particulars changed (1 page)
30 March 2007Director's particulars changed (1 page)
16 January 2007Return made up to 17/12/06; full list of members (7 pages)
16 January 2007Return made up to 17/12/06; full list of members (7 pages)
12 January 2007Resolutions
  • RES13 ‐ Credit agreement 02/01/07
(1 page)
12 January 2007Resolutions
  • RES13 ‐ Credit agreement 02/01/07
(1 page)
16 November 2006New director appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006Director resigned (1 page)
2 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006Particulars of mortgage/charge (9 pages)
20 September 2006Particulars of mortgage/charge (9 pages)
19 September 2006New secretary appointed (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Secretary resigned (1 page)
19 September 2006New secretary appointed (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Secretary resigned (1 page)
18 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
18 September 2006Declaration of assistance for shares acquisition (13 pages)
18 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
18 September 2006Declaration of assistance for shares acquisition (13 pages)
19 May 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
19 May 2006Accounts made up to 30 September 2005 (3 pages)
17 January 2006Return made up to 17/12/05; full list of members (8 pages)
17 January 2006Return made up to 17/12/05; full list of members (8 pages)
24 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
13 June 2005Accounts made up to 30 September 2004 (3 pages)
7 January 2005Return made up to 17/12/04; full list of members (8 pages)
7 January 2005Return made up to 17/12/04; full list of members (8 pages)
16 October 2004Particulars of mortgage/charge (12 pages)
16 October 2004Particulars of mortgage/charge (12 pages)
13 October 2004Declaration of assistance for shares acquisition (11 pages)
13 October 2004Declaration of assistance for shares acquisition (11 pages)
13 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
13 October 2004Declaration of assistance for shares acquisition (11 pages)
13 October 2004Declaration of assistance for shares acquisition (11 pages)
13 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
5 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
21 June 2004Accounts made up to 30 September 2003 (3 pages)
30 December 2003Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
(8 pages)
30 December 2003Return made up to 17/12/03; full list of members (8 pages)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
30 September 2003Company name changed firth rixson special steels limi ted\certificate issued on 30/09/03 (2 pages)
30 September 2003Company name changed firth rixson special steels limi ted\certificate issued on 30/09/03 (2 pages)
8 August 2003Auditor's resignation (1 page)
8 August 2003Auditor's resignation (1 page)
23 May 2003Director's particulars changed (2 pages)
23 May 2003Director's particulars changed (2 pages)
12 May 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
12 May 2003Declaration of assistance for shares acquisition (25 pages)
12 May 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
12 May 2003Declaration of assistance for shares acquisition (25 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
23 March 2003Auditor's resignation (1 page)
23 March 2003Auditor's resignation (1 page)
27 February 2003Particulars of mortgage/charge (10 pages)
27 February 2003Particulars of mortgage/charge (10 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 January 2003Accounts for a dormant company made up to 30 September 2002 (10 pages)
27 January 2003Return made up to 17/12/02; full list of members (8 pages)
27 January 2003Accounts made up to 30 September 2002 (10 pages)
27 January 2003Return made up to 17/12/02; full list of members (8 pages)
29 July 2002Full accounts made up to 30 September 2001 (13 pages)
29 July 2002Full accounts made up to 30 September 2001 (13 pages)
18 February 2002Return made up to 17/12/01; full list of members (7 pages)
18 February 2002Return made up to 17/12/01; full list of members (7 pages)
12 February 2001Full accounts made up to 30 September 2000 (13 pages)
12 February 2001Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2001Full accounts made up to 30 September 2000 (13 pages)
12 February 2001Return made up to 17/12/00; full list of members (7 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
25 July 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
20 January 2000Full accounts made up to 30 September 1999 (15 pages)
20 January 2000Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
(7 pages)
20 January 2000Full accounts made up to 30 September 1999 (15 pages)
20 January 2000Return made up to 17/12/99; full list of members (7 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
15 January 1999Full accounts made up to 30 September 1998 (20 pages)
15 January 1999Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1999Full accounts made up to 30 September 1998 (20 pages)
15 January 1999Return made up to 17/12/98; full list of members (6 pages)
24 September 1998Company name changed barworth flockton LIMITED\certificate issued on 25/09/98 (2 pages)
24 September 1998Company name changed barworth flockton LIMITED\certificate issued on 25/09/98 (2 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Secretary resigned (1 page)
7 September 1998New secretary appointed (2 pages)
7 September 1998Secretary resigned (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 1998Return made up to 17/12/97; no change of members (6 pages)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Full accounts made up to 30 September 1997 (17 pages)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Full accounts made up to 30 September 1997 (17 pages)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Secretary resigned;director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Secretary resigned;director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
5 January 1998Auditor's resignation (1 page)
5 January 1998Auditor's resignation (1 page)
22 October 1997Director's particulars changed (1 page)
22 October 1997Director's particulars changed (1 page)
12 February 1997Full accounts made up to 30 September 1996 (18 pages)
12 February 1997Full accounts made up to 30 September 1996 (18 pages)
14 January 1997Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 January 1997Return made up to 17/12/96; full list of members (8 pages)
30 January 1996Return made up to 17/12/95; no change of members (6 pages)
30 January 1996Return made up to 17/12/95; no change of members (6 pages)
24 January 1996Accounts for a medium company made up to 30 September 1995 (15 pages)
24 January 1996Accounts for a medium company made up to 30 September 1995 (15 pages)
22 May 1995New director appointed (2 pages)
22 May 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
14 February 1989Full accounts made up to 30 September 1988 (11 pages)
29 February 1988Full accounts made up to 30 September 1987 (11 pages)
2 February 1987Full accounts made up to 30 September 1986 (12 pages)
29 January 1986Accounts made up to 30 September 1985 (11 pages)
2 March 1985Accounts made up to 30 September 1984 (10 pages)
13 June 1984Accounts made up to 30 September 1983 (10 pages)
1 October 1983Accounts made up to 30 September 1982 (9 pages)
29 March 1982Accounts made up to 30 September 1981 (9 pages)
22 October 1981Accounts made up to 30 September 2079 (8 pages)
27 February 1980Accounts made up to 30 September 2078 (8 pages)
3 May 1978Accounts made up to 30 September 2077 (8 pages)
5 December 1977Accounts made up to 30 September 2076 (8 pages)
9 December 1976Accounts made up to 30 September 2075 (7 pages)
5 April 1976Accounts made up to 30 September 2074 (5 pages)
6 October 1975Accounts made up to 30 September 2073 (5 pages)
1 April 1960Incorporation (15 pages)
1 April 1960Incorporation (15 pages)