Rigby-Maryland (Stainless) Limited

Company Name	Rigby-Maryland (Stainless) Limited
Director	Paul Edward Dixon
Company Status	Liquidation
Company Number	00772926
Category	Private Limited Company
Incorporation Date	3 September 1963(60 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Paul Edward Dixon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	28 July 1998(34 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Senior Vice Pres
Correspondence Address	65 Pound Ridge Road Bedford Ny 10506 New York Usa Foreign

Secretary Name	Dennis Christopher Kelly
Nationality	American
Status	Current
Appointed	03 April 2003(39 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	35 Whitehall Blvd Garden City New York 11530 United States

Director Name	Ronald John Goodyear
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 1997)
Role	Production Director
Correspondence Address	2 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Christopher John Moore
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 1999)
Role	Managing Director
Correspondence Address	79 Whirlowdale Crescent Millhouses Sheffield South Yorkshire S7 2ND

Director Name	Richard Nash
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Executive President
Correspondence Address	6645 Walnut Wood Circle Baltimore Maryland 21212 United States

Director Name	Peter John Rigby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	Lenner House Beamsley Skipton North Yorkshire BD23 6HJ

Secretary Name	Jack Alderson
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Flat 4 8 Crossbeck Road Ilkley West Yorkshire LS29 9JN

Director Name	Derek Harrison
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 1998)
Role	Sales Director
Correspondence Address	1 Windermere Close Old Skellow Doncaster South Yorkshire DN6 8NX

Secretary Name	Mr Paul Richard Handley
Nationality	British
Status	Resigned
Appointed	28 April 1995(31 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Bantam Grove View Morley Leeds West Yorkshire LS27 8WG

Director Name	Mr Paul Richard Handley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(32 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Bantam Grove View Morley Leeds West Yorkshire LS27 8WG

Director Name	Dennis Roy Kuhns
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(32 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 March 2002)
Role	Corporate Vice President
Correspondence Address	6 Shetland Drive Shrewsbury Pennsylvania Usa 17361

Director Name	Mr George Charles William Sellers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Secretary Name	Mr George Charles William Sellers
Nationality	British
Status	Resigned
Appointed	08 January 2001(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Location

Registered Address	C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,330,000
Gross Profit	£737,000
Net Worth	£1,400,000
Cash	£5,000
Current Liabilities	£7,810,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

3 April 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2013	Compulsory strike-off action has been suspended (1 page)
18 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Restoration by order of the court (3 pages)
24 January 2012	Restoration by order of the court (3 pages)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2008	Liquidators statement of receipts and payments (5 pages)
4 February 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2008	Liquidators' statement of receipts and payments (5 pages)
4 February 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
10 July 2007	Liquidators statement of receipts and payments (5 pages)
10 July 2007	Liquidators' statement of receipts and payments (5 pages)
10 July 2007	Liquidators' statement of receipts and payments (5 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Liquidators' statement of receipts and payments (5 pages)
15 January 2007	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Liquidators' statement of receipts and payments (5 pages)
10 January 2006	Liquidators' statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators' statement of receipts and payments (5 pages)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
6 July 2004	Appointment of a voluntary liquidator (1 page)
6 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2004	Appointment of a voluntary liquidator (1 page)
6 July 2004	Statement of affairs (9 pages)
6 July 2004	Statement of affairs (9 pages)
17 June 2004	Registered office changed on 17/06/04 from: carlton villa 17 carlton street halifax west yorkshire HX1 2AL (1 page)
17 June 2004	Registered office changed on 17/06/04 from: carlton villa 17 carlton street halifax west yorkshire HX1 2AL (1 page)
26 May 2004	Return made up to 31/03/04; full list of members (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: crystal works union road liversedge west yorkshire WF15 7JT (1 page)
26 May 2004	Return made up to 31/03/04; full list of members (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: crystal works union road liversedge west yorkshire WF15 7JT (1 page)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New secretary appointed (1 page)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2001	Full accounts made up to 31 December 2000 (17 pages)
21 November 2001	Full accounts made up to 31 December 2000 (17 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (21 pages)
22 September 2000	Full accounts made up to 31 December 1999 (21 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2000	Return made up to 31/03/00; no change of members (5 pages)
3 May 2000	Return made up to 31/03/00; no change of members (5 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (19 pages)
9 July 1999	Full accounts made up to 31 December 1998 (19 pages)
24 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 24/04/99 (6 pages)
24 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 24/04/99 (6 pages)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Particulars of mortgage/charge (27 pages)
10 August 1998	Particulars of mortgage/charge (27 pages)
5 March 1998	Full accounts made up to 31 December 1997 (19 pages)
5 March 1998	Full accounts made up to 31 December 1997 (19 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
25 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1997	Full accounts made up to 31 December 1996 (19 pages)
25 March 1997	Full accounts made up to 31 December 1996 (19 pages)
3 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 1996	Full accounts made up to 31 December 1995 (21 pages)
22 March 1996	Full accounts made up to 31 December 1995 (21 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (20 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Full accounts made up to 31 December 1994 (20 pages)
3 September 1963	Incorporation (32 pages)
3 September 1963	Incorporation (32 pages)

Rigby-Maryland (Stainless) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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