Sheffield Metal Company Limited

Company Name	Sheffield Metal Company Limited
Company Status	Dissolved
Company Number	01842831
Category	Private Limited Company
Incorporation Date	22 August 1984(39 years, 8 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Paul John Coleclough
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	07 March 2008(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ

Secretary Name	Mr Paul John Coleclough
Nationality	English
Status	Closed
Appointed	07 March 2008(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ

Director Name	Percy Raymond Brownhill
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	10 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT

Secretary Name	Janet Whitehead
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	40 Elm Crescent Mosborough Sheffield South Yorkshire S19 5AT

Director Name	Susan Jayne Sorsby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(22 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 March 2008)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	133 Thornbridge Drive Frecheville Sheffield South Yorkshire S12 4YJ

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(23 years after company formation)
Appointment Duration	6 months (resigned 07 March 2008)
Correspondence Address	62 Wilson Street London EC2A 2BU

Location

Registered Address	Imperial Works Sheffield Road Sheffield South Yorkshire S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Appointment terminate, director percy raymond brownhill logged form (1 page)
13 April 2009	Appointment terminate, director sorsby logged form (1 page)
7 April 2009	Application for striking-off (1 page)
8 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2009 (2 pages)
29 January 2009	Notice of completion of voluntary arrangement (41 pages)
12 December 2008	Appointment terminated director susan sorsby (1 page)
12 December 2008	Appointment terminated secretary c & p company secretaries LIMITED (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 6 smithfield sheffield south yorkshire S3 7AR (1 page)
12 December 2008	Secretary appointed mr paul john coleclough (1 page)
12 December 2008	Director appointed mr paul john coleclough (1 page)
12 December 2008	Return made up to 01/10/08; full list of members (3 pages)
12 December 2008	Appointment terminated director percy brownhill (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 January 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
15 November 2007	Return made up to 01/10/07; full list of members (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: 62 wilson street london EC2A 2BU (1 page)
25 June 2007	New director appointed (3 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Return made up to 01/10/05; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 April 2004	Registered office changed on 06/04/04 from: smithfield sheffield south yorkshire S3 7AR (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 2 rutland park sheffield S10 2PD (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
13 October 2003	Return made up to 01/10/03; full list of members (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Return made up to 01/10/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
25 October 2000	Return made up to 01/10/00; no change of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Return made up to 01/10/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1998	Return made up to 01/10/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 October 1997	Return made up to 01/10/97; no change of members (4 pages)
2 October 1996	Return made up to 01/10/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 October 1995	Return made up to 01/10/95; full list of members (5 pages)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)
22 August 1984	Incorporation (17 pages)

Sheffield Metal Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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