| Company Name | Brockwell Calibration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006634 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David William Devlin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Service Manager |
| Correspondence Address | 13 South View Kiveton Park Sheffield South Yorkshire S31 8RQ |
| Secretary Name | Christopher Hurst Downton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutton House High Street Gringley On The Hill DN10 4RF |
| Director Name | Mr Trevor David Ford |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Quality Manager |
| Country of Residence | England |
| Correspondence Address | 9 Delamere Close Beighton Sheffield S19 6QE |
| Director Name | Mr John Richard Hall |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Ikhaya 5 Greenside Gardens Hoylandswaine Sheffield South Yorkshire S30 6LG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hart Shaw Chartered Accountants 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1996 | Registered office changed on 28/08/96 from: bbic building snydale road cudworth barnsley S72 8RP (1 page) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 1996 | Registered office changed on 02/03/96 from: lynwood cross hill gringley on the hill doncaster south yorkshire DN10 4RE (1 page) |
| 12 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 20 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 April 1995 | £ nc 1000/40000 04/04/95 (1 page) |
| 20 April 1995 | Ad 04/04/95--------- £ si 9999@1=9999 £ ic 2/10001 (4 pages) |
| 20 April 1995 | New director appointed (6 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Ad 04/04/95--------- £ si 19999@1=19999 £ ic 20000/39999 (4 pages) |
| 20 April 1995 | New director appointed (4 pages) |
| 20 April 1995 | Ad 06/01/95--------- £ si 1@1=1 £ ic 39999/40000 (4 pages) |
| 20 April 1995 | Ad 04/04/95--------- £ si 9999@1=9999 £ ic 10001/20000 (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |