Company NameFirth Brown Castings Limited
Company StatusDissolved
Company Number00791808
CategoryPrivate Limited Company
Incorporation Date13 February 1964(58 years, 6 months ago)
Dissolution Date25 April 2006 (16 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1994(30 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 25 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusClosed
Appointed12 September 1994(30 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 25 April 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NamePeter Simon Bland
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(34 years after company formation)
Appointment Duration8 years, 2 months (closed 25 April 2006)
RoleChartered Accountant
Correspondence Address4 Tapton Park Mount
Ranmoor
Sheffield
South Yorkshire
S10 3FH
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(27 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameThomas Ryan
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Director NameMrs Julie Westwood
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(27 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address1 Lyme Vale Road
Billinge
Wigan
Lancashire
WN5 7QR
Secretary NameThomas Ryan
NationalityBritish
StatusResigned
Appointed30 June 1991(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wendover Drive
Bolton
Lancashire
BL3 4RX
Secretary NameMr Colin Anthony Greenfield
NationalityEnglish
StatusResigned
Appointed31 December 1992(28 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Thorpe Close
Austerlands
Oldham
Lancashire
OL4 3QL
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(30 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB

Location

Registered AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Net Worth£500

Accounts

Latest Accounts30 September 2004 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
28 November 2005Application for striking-off (1 page)
21 July 2005Return made up to 30/06/05; full list of members (3 pages)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
11 July 2003Return made up to 30/06/03; full list of members (7 pages)
25 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003Director resigned (1 page)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2001Return made up to 30/06/01; full list of members (7 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 March 2001Director's particulars changed (1 page)
24 July 2000Return made up to 30/06/00; full list of members (7 pages)
7 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 1999Return made up to 30/06/99; full list of members (6 pages)
3 March 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 July 1998Return made up to 30/06/98; no change of members (4 pages)
6 March 1998New director appointed (2 pages)
18 February 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998Director's particulars changed (1 page)
7 July 1997Return made up to 30/06/97; no change of members (4 pages)
7 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
27 June 1996Return made up to 30/06/96; full list of members (6 pages)
11 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
20 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
18 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)