Aurora Forgings Limited

Company Name	Aurora Forgings Limited
Directors	Peter Simon Bland and Christopher David Seymour
Company Status	Liquidation
Company Number	00877293
Category	Private Limited Company
Incorporation Date	20 April 1966(58 years ago)
Previous Names	5

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 Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(40 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Current
Appointed	31 October 2006(40 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(44 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr James Philip Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(26 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery 9 Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 1992(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	30 August 1992(26 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(26 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Brian Woolgar Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(29 years after company formation)
Appointment Duration	8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	14 Malton Road North Hykeham Lincoln Lincolnshire LN6 8HR

Director Name	Mr John Hancock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Spinneyfield Rotherham South Yorkshire S60 3HW

Director Name	Mr Ian Michael Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Hallowes Lane Dronfield Derbyshire S18 1UA

Director Name	Michael Hindle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	28 Cotswold Avenue Chapeltown Sheffield S30 4ED

Director Name	Dr Michael Alexander Wallace Lowden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 1998)
Role	Metallurgist
Country of Residence	England
Correspondence Address	16 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Director Name	Mr Alan Tomlinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2000)
Role	Director & General Manager
Correspondence Address	132 Eckington Road Coal Aston Sheffield South Yorkshire S18 6AZ

Director Name	Peter Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2002)
Role	Sales Director
Correspondence Address	1 Windmill Court Thorpe Hesley Rotherham South Yorkshire S61 2PH

Director Name	Mr John Middleton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 April 2002)
Role	Company Director
Correspondence Address	67 Osprey Drive Netherton Huddersfield West Yorkshire HD4 7LG

Director Name	Richard Ian Bull
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(30 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2002)
Role	Managing Director
Correspondence Address	53 Slayley View Road Barlborough Chesterfield Derbyshire S43 4UQ

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(31 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(31 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Christopher Charles Welbourn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2002)
Role	Dir & General Manager
Correspondence Address	26 Brook Croft Anston Sheffield South Yorkshire S25 4FJ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(33 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(33 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(33 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

22 February 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 31,400 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
2 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
14 August 2009	Return made up to 31/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 August 2005	Return made up to 31/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
10 October 2001	Director's particulars changed (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 April 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 February 2000	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
13 October 1999	Director's particulars changed (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house, po box 644, meadow hall road, sheffield, S9 1JD. (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (8 pages)
6 July 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
31 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
20 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 31/07/97; no change of members (9 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 January 1997	Director resigned (1 page)
9 January 1997	Director's particulars changed (1 page)
30 October 1996	New director appointed (2 pages)
14 August 1996	Return made up to 31/07/96; full list of members (12 pages)
14 May 1996	New director appointed (2 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
29 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
28 November 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 May 1995	Memorandum and Articles of Association (32 pages)
18 April 1995	Company name changed scmi metals (uk) LIMITED\certificate issued on 19/04/95 (4 pages)

Aurora Forgings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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