| Company Name | Furford Profiles Limited |
|---|---|
| Director | Ian Peter Anderson |
| Company Status | Dissolved |
| Company Number | 02889176 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Ian Peter Anderson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(1 year after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Holme Road Bingham Nottingham Nottinghamshire NG13 8DZ |
| Secretary Name | Wendy Gillian Hurn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 Pinfold Lane Elston Newark Nottinghamshire NG23 5PD |
| Director Name | Carlton Anthony Bannister Capeling |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | 78 Peel Street Lincoln Lincolnshire LN5 8AB |
| Secretary Name | Arthur Peter Fridlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 April 1994) |
| Role | Steel Buyer-Seller |
| Correspondence Address | Rose Cottage Clint Lane Navenby Lincoln Lincolnshire LN5 0EX |
| Secretary Name | Ian Peter Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | 11 Holme Road Bingham Nottingham Nottinghamshire NG13 8DZ |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Location
| Registered Address | 1 East Parade Sheffield South Yorkshire S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 7 March 2000 | Dissolved (1 page) |
|---|---|
| 7 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1999 | O/C re liq ipo (6 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Statement of affairs (11 pages) |
| 18 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1997 | Resolutions
|
| 1 September 1997 | Registered office changed on 01/09/97 from: sherwood lodge sherwood drive new ollerton newark notts NG22 9PP (1 page) |
| 18 February 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: 6 coleshill street fazeley tamworth straffordshire B78 3RA (1 page) |
| 12 May 1996 | Return made up to 19/01/95; full list of members; amend (8 pages) |
| 13 April 1996 | Return made up to 19/01/96; no change of members
|
| 25 March 1996 | New secretary appointed (2 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |