The Steam Tractor Co. Limited

Company Name	The Steam Tractor Co. Limited
Company Status	Dissolved
Company Number	02303060
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 7 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)
Previous Name	David Brown Gear Tools And Metrology Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(11 years after company formation)
Appointment Duration	4 years, 4 months (closed 23 March 2004)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Secretary Name	David John Hobbs
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP

Secretary Name	Teresa Christina Pepper
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	20 Blakefield Drive Worsley Manchester Lancashire M28 7DW

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 July 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	30 November 1995(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Location

Registered Address	Park Road Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£162,553
Current Liabilities	£162,553

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
24 October 2003	Application for striking-off (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 07/11/02; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Director resigned (1 page)
22 November 2001	Return made up to 07/11/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 07/11/00; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 1999	Company name changed david brown gear tools and metro logy LIMITED\certificate issued on 20/05/99 (2 pages)
2 April 1999	Return made up to 07/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
14 September 1998	Accounts for a dormant company made up to 30 January 1998 (5 pages)
20 January 1998	Return made up to 07/11/97; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
17 February 1997	Return made up to 07/11/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 2 February 1996 (5 pages)
25 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/95 (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	New director appointed (2 pages)
23 February 1996	Company name changed gear tools and metrology LIMITED\certificate issued on 26/02/96 (2 pages)
15 January 1996	Company name changed power plant gears LIMITED\certificate issued on 16/01/96 (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/95 (4 pages)
13 December 1995	Memorandum and Articles of Association (16 pages)
6 December 1995	Return made up to 07/11/95; no change of members (4 pages)
6 July 1995	Full accounts made up to 3 February 1995 (7 pages)

The Steam Tractor Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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