Turbine Ring Technologies Limited

Company Name	Turbine Ring Technologies Limited
Company Status	Dissolved
Company Number	02676399
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	9 December 2011 (12 years, 4 months ago)
Previous Names	Hackremco (No.744) Limited and Freedom Forge, Limited

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	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(11 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 December 2011)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 December 2011)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Herbert Cornelius Graves
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1997)
Role	Chairman And Chief Executive
Correspondence Address	24 Meadow Woods Lane Woods Lane Reedsville Pennsylvania 17084 United States

Director Name	James Albert Spendiff
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1997)
Role	President-Financial Officer
Correspondence Address	10 Fox Fire Road Lewistown Pennsylvania 17044 United States

Director Name	John Cecil Zimmerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 1993)
Role	Vice President - General Manager
Correspondence Address	116 Ferguson Valley Road Lewistown Pennsylvania 17044 United States

Secretary Name	Leo Andrew Keevican Jr
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	7 Tourelle Lane Pittsburgh Pennsylvania 15215 United States

Director Name	Paul Ellsworth Emmerling
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1997(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 October 2003)
Role	Managing Director
Correspondence Address	301 Dover Circle State College Pa 16801 Pennsylvania United States Of America Foreign

Secretary Name	David Raymond Mansell
Nationality	British
Status	Resigned
Appointed	17 October 1997(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 October 2003)
Role	Company Director
Correspondence Address	9 Malpass Gardens Codsall Wolverhampton West Midlands WV8 1DD

Director Name	Mr Trevor Jones Davies
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow View Church Lane Moreton Newport TF10 9DS

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Ian Michael Richards
Nationality	British
Status	Resigned
Appointed	24 October 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hallowes Lane Dronfield Derbyshire S18 1UA

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Resigned
Appointed	16 March 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	James Thomas Hart
Nationality	British
Status	Resigned
Appointed	03 December 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2011)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2011	Final Gazette dissolved following liquidation (1 page)
9 December 2011	Final Gazette dissolved following liquidation (1 page)
9 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
9 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
10 January 2011	Secretary's details changed for James Thomas Hart on 10 January 2011 (1 page)
10 January 2011	Secretary's details changed for James Thomas Hart on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-10 GBP 304,591 (3 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-10 GBP 304,591 (3 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 304,591 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 304,591 (4 pages)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
15 April 2010	Resolutions RES13 ‐ Sect 550, 561 ca 2006 31/03/2010 (1 page)
15 March 2010	Full accounts made up to 30 September 2009 (13 pages)
15 March 2010	Full accounts made up to 30 September 2009 (13 pages)
12 January 2010	Director's details changed for James Thomas Hart on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Simon Bland on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Simon Bland on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for James Thomas Hart on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
22 December 2009	Appointment of James Thomas Hart as a secretary (3 pages)
22 December 2009	Termination of appointment of Christine Dalton as a secretary (2 pages)
22 December 2009	Termination of appointment of Christine Dalton as a secretary (2 pages)
22 December 2009	Appointment of James Thomas Hart as a secretary (3 pages)
8 July 2009	Full accounts made up to 30 September 2008 (13 pages)
8 July 2009	Full accounts made up to 30 September 2008 (13 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
11 January 2007	Return made up to 10/01/07; full list of members (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 30 September 2005 (15 pages)
19 May 2006	Full accounts made up to 30 September 2005 (15 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD (1 page)
4 April 2006	Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 10/01/06; full list of members (7 pages)
15 March 2006	Return made up to 10/01/06; full list of members (7 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Return made up to 10/01/05; full list of members (7 pages)
14 February 2005	Return made up to 10/01/05; full list of members (7 pages)
11 February 2005	Full accounts made up to 30 September 2004 (18 pages)
11 February 2005	Full accounts made up to 30 September 2004 (18 pages)
1 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
16 March 2004	Return made up to 10/01/04; full list of members (7 pages)
16 March 2004	Return made up to 10/01/04; full list of members (7 pages)
15 January 2004	Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD (1 page)
15 January 2004	Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (18 pages)
19 November 2003	Full accounts made up to 31 December 2002 (18 pages)
7 November 2003	Auditor's resignation (1 page)
7 November 2003	Auditor's resignation (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (4 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New director appointed (4 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (4 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (4 pages)
22 May 2003	Full accounts made up to 31 December 2001 (18 pages)
22 May 2003	Full accounts made up to 31 December 2001 (18 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 10/01/02; full list of members (6 pages)
19 March 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Full accounts made up to 31 December 2000 (16 pages)
12 March 2002	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Return made up to 10/01/01; full list of members (6 pages)
6 April 2001	Return made up to 10/01/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (16 pages)
15 September 2000	Full accounts made up to 31 December 1999 (16 pages)
27 March 2000	Return made up to 10/01/00; full list of members (6 pages)
27 March 2000	Return made up to 10/01/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 April 1999	Return made up to 10/01/99; no change of members (4 pages)
7 April 1999	Return made up to 10/01/99; no change of members (4 pages)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
27 May 1998	Company name changed freedom forge, LIMITED\certificate issued on 27/05/98 (2 pages)
27 May 1998	Company name changed freedom forge, LIMITED\certificate issued on 27/05/98 (2 pages)
12 March 1998	Return made up to 10/01/98; full list of members (6 pages)
12 March 1998	Return made up to 10/01/98; full list of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
3 December 1997	Full accounts made up to 31 December 1996 (11 pages)
3 December 1997	Full accounts made up to 31 December 1996 (11 pages)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: one silk street london EC2Y 8HQ (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: one silk street london EC2Y 8HQ (1 page)
28 October 1997	Secretary resigned (1 page)
26 October 1997	Declaration of assistance for shares acquisition (4 pages)
26 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 October 1997	Declaration of assistance for shares acquisition (4 pages)
26 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
7 February 1997	Return made up to 10/01/97; full list of members (5 pages)
7 February 1997	Return made up to 10/01/97; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 February 1996	Return made up to 10/01/96; full list of members (6 pages)
22 February 1996	Return made up to 10/01/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 December 1994 (11 pages)
30 January 1996	Full accounts made up to 31 December 1994 (11 pages)
9 February 1995	Return made up to 10/01/95; full list of members (6 pages)
9 February 1995	Return made up to 10/01/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 March 1994	Director resigned (2 pages)
25 March 1994	Return made up to 10/01/94; full list of members (6 pages)
25 March 1994	Director resigned (2 pages)
25 March 1994	Return made up to 10/01/94; full list of members (6 pages)
24 January 1994	Particulars of mortgage/charge (8 pages)
24 January 1994	Particulars of mortgage/charge (8 pages)
25 January 1993	Return made up to 10/01/93; full list of members (7 pages)
25 January 1993	Return made up to 10/01/93; full list of members (7 pages)
12 June 1992	New director appointed (2 pages)
12 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 June 1992	New director appointed (2 pages)
12 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 May 1992	Company name changed hackremco (no.744) LIMITED\certificate issued on 01/06/92 (2 pages)
29 May 1992	Company name changed hackremco (no.744) LIMITED\certificate issued on 01/06/92 (2 pages)

Turbine Ring Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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