| Company Name | Manor Refractories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02175953 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1987(36 years, 6 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Thomas Michael O'Brien |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ |
| Director Name | Anthony Nicholas Parker |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 84 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | Richard McQuinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 88 Crimicar Lane Sheffield South Yorkshire S10 4FE |
| Director Name | Mr John Edward Carson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 April 1995) |
| Role | Engineer/Manager |
| Correspondence Address | Clwyd House 11 Bryneithin Avenue Prestatyn Clwyd LL19 9LS Wales |
| Director Name | Mr John Tudor Morris |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 March 2000) |
| Role | Production/Admin Manager |
| Correspondence Address | 8 Chestnut Grange Curzon Park South Chester Cheshire CH4 8AA Wales |
| Secretary Name | Mr John Tudor Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | Oaklands 16 Bryntirion Drive Prestatyn Denbighshire LL19 9NU Wales |
| Secretary Name | David Richard Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 17 Silver Birch Way Penyffordd Chester Flintshire CH4 0GH Wales |
Location
| Registered Address | 381 Fulwood Road Sheffield South Yorkshire S10 3GB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 27 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 16 January 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 5 September 2000 | Resolutions
|
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Auditor's resignation (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: unit 34 greenfield business park greenfield holywell flintshire CH8 7HJ (1 page) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 July 1998 | Return made up to 06/06/98; no change of members
|
| 3 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 June 1996 | Return made up to 06/06/96; full list of members
|
| 5 July 1995 | £ sr 50@1 12/04/95 (1 page) |
| 19 June 1995 | Return made up to 06/06/95; change of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |