Forged Steel Supplies Limited

Company Name	Forged Steel Supplies Limited
Company Status	Dissolved
Company Number	02984629
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)
Previous Name	Broomco (825) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Allan Hobson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Secretary Name	Mr Philip Allan Hobson
Nationality	British
Status	Closed
Appointed	19 October 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Director Name	Alexander Phillipp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	21 September 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	Radegunderstr 25 Graz A-8045 Foreign

Director Name	Anthony Arnold
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Perry Brook Worcester Road North Piddle Grafton Flyford Worcester WR7 4PW

Director Name	Mr Kenneth Peter Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Hillcrest Grimpit Hill Notton Lane Notton Wakefield West Yorkshire WF4 2PG

Secretary Name	Anne Craven Henshaw
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	105 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RT

Director Name	David Robert Easton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	The Croft Morthen Road, Wickersley Rotherham South Yorkshire S66 1EN

Secretary Name	Mr Graham Beards
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 May 1997)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Darron Holdings Limited Canklow Meadows Industrial Est West Bawtry Road Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
27 November 2001	Application for striking-off (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Full accounts made up to 31 December 2000 (7 pages)
15 December 2000	Return made up to 28/10/00; full list of members; amend (8 pages)
6 November 2000	Return made up to 28/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
13 April 2000	Particulars of mortgage/charge (15 pages)
22 December 1999	Return made up to 28/10/99; no change of members; amend (6 pages)
10 November 1999	Return made up to 28/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 December 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 363(288) ‐ Secretary resigned (6 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
26 March 1998	Return made up to 28/10/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: rowan house mountenoy road rotherham south yorkshire S60 2AJ (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Declaration of assistance for shares acquisition (5 pages)
17 December 1996	Particulars of mortgage/charge (7 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Return made up to 28/10/96; no change of members (4 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (10 pages)
28 November 1995	Return made up to 28/10/95; full list of members (6 pages)

Forged Steel Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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