Forgemasters Engineering Limited

Company Name	Forgemasters Engineering Limited
Company Status	Dissolved
Company Number	01920052
Category	Private Limited Company
Incorporation Date	6 June 1985(38 years, 11 months ago)
Dissolution Date	13 June 2006 (17 years, 10 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	Hugh Holcombe Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2001(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 June 2006)
Role	Chief Executive
Correspondence Address	823 N 5th Street Atchison Kansas 66002 United States

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Closed
Appointed	07 August 2002(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2006)
Role	Secretary Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Group Chief Executive
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Michael Frederick Wignall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Sales Director
Correspondence Address	Merrystones 2 The Paddock Holbrook Belper Derbyshire DE56 0UN

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Technical Director
Correspondence Address	7 Towngate Silkstone Barnsley South Yorkshire S75 4SW

Director Name	Christopher Stephen Goodwin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1994)
Role	Production Director
Correspondence Address	17 Bishopdale Rise Ridgeway Heights Sheffield South Yorkshire S19 5PE

Director Name	David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Divisional Managing Director
Correspondence Address	19 Stoneybrook Close Bretton Wakefield West Yorkshire WF4 4TP

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 1998)
Role	Group Finance Director
Correspondence Address	4 High Street South Anston Sheffield South Yorkshire S31 7AY

Director Name	Mr Peter Birtles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Laurels 12b Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Finance Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Secretary Name	Mr Philip Sidney Barrett
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Peter Marsh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1995)
Role	Production Director
Correspondence Address	Brooklyn 69 Eccles Close Hope Valley Derbyshire S33 6RG

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Kevin T McDermed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1610 Brookdale Drive Atchinson Kansas 66002

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Director Name	John Clive Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Barn Sheffield Road Blyth Worksop Nottinghamshire S81 8HF

Location

Registered Address	Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
16 May 2005	Director resigned (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
20 October 2004	New director appointed (2 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 December 2003	Director resigned (1 page)
28 September 2003	Return made up to 31/08/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: po box 1332 talos house hawke street sheffield south yorkshire S9 2WZ (1 page)
7 November 2002	Return made up to 31/08/02; full list of members (6 pages)
26 October 2002	New secretary appointed (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
28 September 2001	Return made up to 31/08/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (8 pages)
15 September 1999	Return made up to 31/08/99; no change of members (6 pages)
24 November 1998	Full accounts made up to 30 March 1998 (6 pages)
6 October 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
10 September 1998	New director appointed (3 pages)
9 September 1998	Return made up to 31/08/98; full list of members (7 pages)
29 June 1998	Registered office changed on 29/06/98 from: p o box 108 the old rectory school whiston rotherham S60 1QR (1 page)
18 April 1998	New director appointed (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 September 1997	Return made up to 31/08/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (8 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
4 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 September 1995	Registered office changed on 04/09/95 from: po box 287 brightside lane, sheffield south yorkshire.S9 2RW (1 page)
4 September 1995	New secretary appointed (2 pages)
30 June 1995	Full accounts made up to 31 March 1995 (20 pages)
6 September 1994	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1994	Full accounts made up to 31 March 1994 (25 pages)
10 September 1993	Full accounts made up to 31 March 1993 (23 pages)
10 September 1993	Return made up to 31/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1992	Full accounts made up to 31 March 1992 (24 pages)
11 September 1991	Full accounts made up to 31 March 1991 (24 pages)
1 October 1990	Full accounts made up to 31 March 1990 (22 pages)
1 October 1990	Return made up to 10/09/90; full list of members (6 pages)
6 October 1989	Full accounts made up to 31 March 1989 (21 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1989	Return made up to 23/12/88; full list of members (7 pages)
11 January 1989	Full accounts made up to 31 March 1988 (18 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 May 1988	Accounts made up to 27 June 1987 (19 pages)
14 March 1987	Full accounts made up to 30 June 1986 (20 pages)
28 February 1987	Return made up to 08/12/86; full list of members (5 pages)
12 November 1986	Director resigned;new director appointed (2 pages)
3 September 1986	Director resigned;new director appointed (2 pages)
27 June 1986	Director resigned (2 pages)
12 June 1986	Director resigned;new director appointed (2 pages)

Forgemasters Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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