| Company Name | Covmac Forging Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01677944 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1982(41 years, 5 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Dennis Harvey Bretherick |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Financial Director & Co Secretary |
| Correspondence Address | 48 Ashdene Drive Crofton Wakefield West Yorkshire WF4 1PJ |
| Director Name | Mr Richard Anthony King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | Peter Simms |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Burn Farm 93 Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG |
| Director Name | Ian Strophair |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Halifax Road Triangle Sowerby Bridge West Yorkshire HX6 3HW |
| Director Name | Graham Thomas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Willowfield Avenue Halifax West Yorkshire HX2 7JS |
| Secretary Name | Mr Dennis Harvey Bretherick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 48 Ashdene Drive Crofton Wakefield West Yorkshire WF4 1PJ |
| Director Name | Philip Hudson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 20 Overdale Mount Bairstow Lane Halifax West Yorkshire HX6 2SZ |
| Director Name | Edward Willis |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 109 Stocksway Shepley Huddersfield West Yorkshire HD8 8DN |
Location
| Registered Address | 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,566,706 |
| Gross Profit | £870,178 |
| Net Worth | £445,827 |
| Current Liabilities | £657,252 |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | Receiver ceasing to act (1 page) |
| 12 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 4 January 2001 | Receiver ceasing to act (1 page) |
| 4 January 2001 | Receiver ceasing to act (1 page) |
| 4 January 2001 | Receiver ceasing to act (1 page) |
| 17 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 21 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 March 2000 | Appointment of receiver/manager (1 page) |
| 12 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 29 September 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 7 October 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 7 October 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 29 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 17 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 17 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Appointment of receiver/manager (1 page) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Appointment of receiver/manager (1 page) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Appointment of receiver/manager (1 page) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 8 October 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 21 September 1992 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1992 (2 pages) |
| 21 September 1992 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 21 September 1992 | Notice of completion of voluntary arrangement (5 pages) |