Company NameSeddon & Bramhall (Scotland) Limited
DirectorArthur Seddon
Company StatusDissolved
Company Number00972607
CategoryPrivate Limited Company
Incorporation Date17 February 1970(54 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Arthur Seddon
Date of BirthSeptember 1911 (Born 112 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1990(20 years, 10 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address4 Ardsley Drive
Owlthorpe
Sheffield
South Yorkshire
S19 6RZ
Secretary NameMichael Howarth
NationalityBritish
StatusCurrent
Appointed31 August 1994(24 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressAnnan Lodge 28 Buxton Road West
Disley
Stockport
Cheshire
SK12 2LY
Director NameMr John Lewsley
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(20 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 1997)
RoleWorks Director
Correspondence Address126 Mickle Earnock
Hamilton
Lanarkshire
ML3 8BS
Scotland
Director NameMiss Barbara Mills
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1990(20 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1994)
RoleSecretary
Correspondence Address3 Broadcroft Close
Beighton
Sheffield
South Yorkshire
S19 6DQ
Secretary NameMiss Barbara Mills
NationalityBritish
StatusResigned
Appointed22 December 1990(20 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address3 Broadcroft Close
Beighton
Sheffield
South Yorkshire
S19 6DQ

Location

Registered Address28 Kenwood Park Road
Sheffield
S7 1NG
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 July 1999Dissolved (1 page)
23 April 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 1999Liquidators statement of receipts and payments (5 pages)
10 August 1998Liquidators statement of receipts and payments (5 pages)
26 January 1998Liquidators statement of receipts and payments (5 pages)
4 March 1997Director resigned (1 page)
5 February 1997Registered office changed on 05/02/97 from: birley works stone lane woodhouse sheffield S13 7PT (1 page)
30 January 1997Statement of affairs (18 pages)
30 January 1997Appointment of a voluntary liquidator (2 pages)
30 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
7 February 1996Particulars of mortgage/charge (4 pages)
29 January 1996Return made up to 22/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 December 1995Particulars of mortgage/charge (3 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)