REG Bruce & Son Limited

Company Name	REG Bruce & Son Limited
Company Status	Dissolved
Company Number	00678306
Category	Private Limited Company
Incorporation Date	20 December 1960(63 years, 4 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)

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 Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Closed
Appointed	09 June 1999(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Mr Danny David Jenkins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	37 Woodland Way Herringthorpe Rotherham South Yorkshire S65 3DF

Director Name	William Burton Lindsley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	111 Warning Tongue Lane Doncaster South Yorkshire DN4 6TB

Secretary Name	David Parkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	22 Sandstone Avenue Sheffield South Yorkshire S9 1AL

Director Name	Mr Jozsef Aszalos
Date of Birth	June 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Financial Director
Correspondence Address	8 Barry Road Wembley Pietermaritzburg Natal 3201 Foreign

Director Name	Mr Jack Becker Dalton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	36 Moss Place Montrose Pietermaritzburg Natal 3201 Foreign

Director Name	Mr David Christopher Gordon Murray
Date of Birth	August 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 June 1999)
Role	Managing Director
Correspondence Address	76 Argyle Road Hurlingham Johannesburg Transvaal 2196 Foreign

Director Name	Mr David Bishop
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Georges Drive Brinsworth Rotherham South Yorkshire S60 5NG

Director Name	Mr Kevin Victor Burger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 1993(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 1999)
Role	Managing Director
Correspondence Address	98 Frances Stanliand Road Montrose Pietermaritzburg Natal 3201

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Location

Registered Address	Shepcote Lane Sheffield South Yorkshire S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
24 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 March 1995	Director resigned (2 pages)

REG Bruce & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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