Forged Rolls (U.K.) Limited

Company Name	Forged Rolls (U.K.) Limited
Company Status	Dissolved
Company Number	01922872
Category	Private Limited Company
Incorporation Date	14 June 1985(38 years, 10 months ago)
Dissolution Date	27 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 27 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, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 27 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, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 27 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	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Jack Woodhouse
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 1991)
Role	Company Director
Correspondence Address	15 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Peter Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Doleswood Drive Laughton Sheffield South Yorkshire S25 1ZB

Director Name	Howard Thomas Gisborne
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Technical Director
Correspondence Address	20 Solway Rise Dronfield Woodhouse Sheffield South Yorkshire S18 5ZR

Director Name	Roger Ellis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Sales Director
Correspondence Address	8 Manor Close Todwick Sheffield South Yorkshire S26 1HP

Director Name	Leslie Malcolm Collins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1991)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 Saxon Row Conisbrough Doncaster South Yorkshire DN12 2HT

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Secretary Name	Peter Kenny
Nationality	British
Status	Resigned
Appointed	12 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doleswood Drive Laughton Sheffield South Yorkshire S25 1ZB

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 October 2001)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Mr David Nigel Gough
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 October 1992)
Role	Works Director
Correspondence Address	6 Beech Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NE

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

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

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	14 September 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

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, 1 month 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	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(17 years, 1 month 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

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

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
30 September 2004	Return made up to 12/09/04; full list of members (7 pages)
7 May 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 12/09/03; 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: hawke street sheffield S9 2SU (1 page)
30 October 2002	Return made up to 12/09/02; full list of members (6 pages)
28 October 2002	Aud res stat (1 page)
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 (1 page)
11 December 2001	New director appointed (2 pages)
4 October 2001	Return made up to 12/09/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 September 2000	Return made up to 12/09/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 June 1999 (18 pages)
1 December 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
6 October 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
16 September 1999	New secretary appointed (2 pages)
13 October 1998	Full accounts made up to 31 March 1998 (21 pages)
13 October 1998	Return made up to 12/09/98; full list of members (8 pages)
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)
18 December 1997	Director's particulars changed (1 page)
12 September 1997	Full accounts made up to 31 March 1997 (22 pages)
16 September 1996	Full accounts made up to 31 March 1996 (20 pages)
16 September 1996	Return made up to 12/09/96; no change of members (6 pages)
3 September 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
13 June 1996	Director's particulars changed (1 page)
22 April 1996	Declaration of assistance for shares acquisition (8 pages)
13 September 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1995	Full accounts made up to 31 March 1995 (22 pages)
24 January 1987	Full accounts made up to 30 June 1986 (21 pages)
9 January 1987	Return made up to 10/12/86; full list of members (4 pages)
6 December 1986	Director resigned (2 pages)
10 November 1986	Director resigned (2 pages)
14 October 1986	Director resigned (2 pages)
16 September 1986	Director resigned (2 pages)
22 August 1986	New director appointed (2 pages)

Forged Rolls (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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