| Company Name | Morbro Pressings And Transmission Components Limited |
|---|---|
| Director | Peter McGarry |
| Company Status | Dissolved |
| Company Number | 02627154 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Peter McGarry |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(5 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Yew Tree Drive Killamarsh Sheffield South Yorkshire S21 1GF |
| Secretary Name | Peter McGarry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(5 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Yew Tree Drive Killamarsh Sheffield South Yorkshire S21 1GF |
| Director Name | Mr John Keith Dashper |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 26 May 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ |
| Director Name | Mr Paul Trevor Gough |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 July 1996) |
| Role | Production Engineer |
| Correspondence Address | 65 Willow Drive Sheffield South Yorkshire S9 4AS |
| Secretary Name | Mr Paul Trevor Gough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 July 1996) |
| Role | Production Engineer |
| Correspondence Address | 65 Willow Drive Sheffield South Yorkshire S9 4AS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000,346 |
| Gross Profit | £179,485 |
| Net Worth | £55,952 |
| Cash | £75 |
| Current Liabilities | £202,103 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 January 2002 | Dissolved (1 page) |
|---|---|
| 3 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2000 | Declaration of solvency (3 pages) |
| 24 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2000 | Resolutions
|
| 8 November 2000 | Registered office changed on 08/11/00 from: 1 yew tree drive killamarsh sheffield south yorkshire S21 1GF (1 page) |
| 7 September 2000 | Return made up to 05/07/00; full list of members
|
| 7 September 2000 | £ sr 35000@1 26/03/00 (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 27 July 1999 | Return made up to 05/07/99; no change of members (5 pages) |
| 28 June 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 1998 | Return made up to 05/07/98; full list of members; amend
|
| 26 July 1998 | Return made up to 05/07/98; no change of members (5 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 February 1997 | Return made up to 05/07/96; full list of members; amend (9 pages) |
| 29 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 August 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 30 April 1996 | Return made up to 05/07/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |