| Company Name | Steadman Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908891 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
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 William Henry Clark |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 02 March 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Ridgeway Guiseley Leeds West Yorkshire LS20 8JA |
| Secretary Name | John Leigh Grundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 27 Croftlands Idle Bradford West Yorkshire BD10 8RW |
| Director Name | Mrs Joan Clark |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 18 October 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 45 Ridgeway Guiseley Leeds West Yorkshire LS20 8JA |
| Director Name | Mrs Mary Clark |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 29 February 2000) |
| Role | Married Woman |
| Correspondence Address | 32 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ |
| Director Name | Mr Thomas Clark |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 April 1999) |
| Role | Engineer |
| Correspondence Address | 32 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ |
| Secretary Name | Mrs Joan Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 18 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ridgeway Guiseley Leeds West Yorkshire LS20 8JA |
Location
| Registered Address | 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 30 October 2009 | Notice of completion of voluntary arrangement (6 pages) |
| 30 October 2009 | Notice of completion of voluntary arrangement (6 pages) |
| 10 August 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2009 (11 pages) |
| 10 August 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2009 (11 pages) |
| 4 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 May 2008 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 29 May 2008 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from c/o partline steadman dockfield road shipley west yorkshire BD17 7AZ (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from c/o partline steadman dockfield road shipley west yorkshire BD17 7AZ (1 page) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 25 October 2006 | Secretary resigned;director resigned (1 page) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Secretary resigned;director resigned (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: dockfield road shipley west yorkshire BD17 7AZ (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: dockfield road shipley west yorkshire BD17 7AZ (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 3 November 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: shear's yard 21 wharf street the calls leeds west yorkshire LS2 7EQ (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: shear's yard 21 wharf street the calls leeds west yorkshire LS2 7EQ (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page) |
| 19 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 19 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 27 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 13 March 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 13 March 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 19 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 5 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 5 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 16 November 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 16 November 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 23 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 23 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 16 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 25 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (13 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (13 pages) |
| 12 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members
|
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (12 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (12 pages) |
| 30 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (17 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |