Company NameChurch & Bramhall (Shearing) Limited
DirectorsFirsteel Investments Limited and Firsteel Management Services Limited
Company StatusDissolved
Company Number01156730
CategoryPrivate Limited Company
Incorporation Date14 January 1974(50 years, 2 months ago)

Business Activity

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

Directors

Director NameFirsteel Investments Limited (Corporation)
StatusCurrent
Appointed31 August 1992(18 years, 7 months after company formation)
Appointment Duration31 years, 7 months
Correspondence AddressBrockhurst Crescent
Bescot
Walsall
West Midlands
WS5 4AX
Director NameFirsteel Management Services Limited (Corporation)
StatusCurrent
Appointed31 August 1992(18 years, 7 months after company formation)
Appointment Duration31 years, 7 months
Correspondence AddressBrockhurst Crescent
Bescot
Walsall
West Midlands
WS5 4AX
Secretary NameFirsteel Investments Limited (Corporation)
StatusCurrent
Appointed31 August 1992(18 years, 7 months after company formation)
Appointment Duration31 years, 7 months
Correspondence AddressBrockhurst Crescent
Bescot
Walsall
West Midlands
WS5 4AX
Director NameMr Terence Robin Dell
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence Address1 Kestrel Close
Whittington
Lichfield
Staffordshire
WS14 9PE
Director NameMr Norman John Oseland
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Fairways Drive
Blackwell
Bromsgrove
Worcestershire
B60 1BB
Director NameMr John Vincent Palmer
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleManaging Director
Correspondence AddressNorcott Mill Lane
Codsall
Wolverhampton
West Midlands
WV8 1EG
Director NameBrian James Pitt
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence Address13 Sweetbriar Lane
Willenhall
West Midlands
WV12 4EP
Secretary NameMr Norman John Oseland
NationalityBritish
StatusResigned
Appointed22 February 1992(18 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Fairways Drive
Blackwell
Bromsgrove
Worcestershire
B60 1BB
Director NameMr David Brian Phillips
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address447 Chester Road North
Kidderminster
Worcestershire
DY10 1TW
Director NameMr David Brian Phillips
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address447 Chester Road North
Kidderminster
Worcestershire
DY10 1TW
Director NameBrian James Pitt
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(19 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address13 Sweetbriar Lane
Willenhall
West Midlands
WV12 4EP

Location

Registered AddressFourth Floor Fountain Precinct
1 Balm Green
Sheffield
South Yorkshire
S1 3AF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 February 1997Dissolved (1 page)
22 November 1996Return of final meeting in a members' voluntary winding up (3 pages)
24 April 1996Registered office changed on 24/04/96 from: brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
15 April 1996Appointment of a voluntary liquidator (1 page)
15 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 April 1996Declaration of solvency (3 pages)
4 March 1996Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 March 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
9 March 1995Accounts for a dormant company made up to 30 September 1994 (7 pages)