Sheffield Forgemasters Share Trustees Limited

Company Name	Sheffield Forgemasters Share Trustees Limited
Company Status	Dissolved
Company Number	02325291
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 4 months ago)
Dissolution Date	16 May 2006 (17 years, 11 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	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Closed
Appointed	31 March 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Christopher John Clayton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2004)
Role	Pensions Manager
Correspondence Address	4 Manvers Close Anston Sheffield South Yorkshire S25 4FH

Director Name	Mr Kenneth Ronald Innocent
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Alan David Jeffs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 17 July 1991)
Role	Group Personnel Controller
Correspondence Address	152 Shay Lane Walton Wakefield West Yorkshire WF2 6LA

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Secretary Name	Malcolm Arthur Brand
Nationality	British
Status	Resigned
Appointed	19 June 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Secretary Name	Mr Philip Sidney Barrett
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1998)
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	01 June 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Secretary Name	Christopher John Clayton
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Manvers Close Anston Sheffield South Yorkshire S25 4FH

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(13 years, 11 months after company formation)
Appointment Duration	12 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	No 1 Gate 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	£2

Accounts

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

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for 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 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: po box 1332 talos house hawke street sheffield south yorkshire S9 2WZ (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 December 2003	Director resigned (1 page)
29 July 2003	Return made up to 19/06/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
27 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (2 pages)
28 October 2002	Aud res stat (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (2 pages)
25 April 2002	Full accounts made up to 30 June 2001 (8 pages)
3 July 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 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 June 2000	Return made up to 19/06/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 30 June 1999 (8 pages)
26 November 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
9 July 1999	Return made up to 19/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 November 1998	Full accounts made up to 31 March 1998 (5 pages)
8 July 1998	Return made up to 19/06/98; full list of members (6 pages)
24 June 1998	Secretary resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: the old rectory, school hill, whiston, rotherham, S60 4JB. (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (6 pages)
8 July 1997	Return made up to 19/06/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 March 1996 (7 pages)
10 July 1996	Return made up to 19/06/96; full list of members (6 pages)
12 July 1995	Full accounts made up to 31 March 1995 (6 pages)
5 July 1995	Return made up to 19/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)

Sheffield Forgemasters Share Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies