Forrest Maughan Profiles Limited

Company Name	Forrest Maughan Profiles Limited
Company Status	Dissolved
Company Number	03081851
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 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	Mr Keith Bradley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 The Close Alwoodley Leeds West Yorkshire LS17 7RD

Director Name	Paul Anthony Lawrence Gilmartin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Homewood 11 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Mr Roger Hall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	Portugal
Correspondence Address	408 Dunas Dourados 8135-955 Almancil Algarve Portugal

Secretary Name	Mr Keith Bradley
Nationality	British
Status	Current
Appointed	23 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	16 The Close Alwoodley Leeds West Yorkshire LS17 7RD

Secretary Name	Jean Bradley
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 St Marks Court Leeds Road Harrogate North Yorkshire HG2 8AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	37 Moorgate Road Rotherham S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 March 2004	Dissolved (1 page)
9 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2003	Registered office changed on 22/01/03 from: century house 29 clarendon road leeds west yorkshire LS2 9PG (1 page)
21 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 January 2003	Declaration of solvency (3 pages)
21 January 2003	Appointment of a voluntary liquidator (1 page)
24 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 January 2002	Â£ sr 60000@1 05/02/01 (1 page)
3 January 2002	Registered office changed on 03/01/02 from: viceroy works lowfield road leeds west yorkshire LS12 6BS (1 page)
3 January 2002	Â£ sr 34000@1 26/04/01 (1 page)
6 December 2001	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 October 2000	Return made up to 14/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Ad 30/06/00--------- Â£ si 94000@1=94000 Â£ ic 21000/115000 (2 pages)
9 August 2000	Memorandum and Articles of Association (18 pages)
9 August 2000	Nc inc already adjusted 30/06/00 (1 page)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
1 November 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 October 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
14 August 1997	Ad 22/07/97--------- Â£ si 8998@1=8998 Â£ ic 6100/15098 (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	Registered office changed on 14/08/97 from: 2 strawberry dale terrace harrogate north yorkshire HG1 5EQ (1 page)
29 July 1997	New director appointed (3 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 July 1997	Nc inc already adjusted 22/07/97 (1 page)
28 July 1997	Ad 22/07/97--------- Â£ si 6000@1=6000 Â£ ic 100/6100 (2 pages)
25 July 1997	Particulars of mortgage/charge (7 pages)
20 July 1997	Return made up to 14/07/97; full list of members (6 pages)
12 June 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
4 February 1997	Full accounts made up to 31 August 1996 (11 pages)
11 October 1996	Accounting reference date extended from 31/01/96 to 31/08/96 (1 page)
3 October 1996	Return made up to 19/07/96; full list of members (6 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Accounting reference date notified as 31/01 (1 page)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: 12 york place leeds LS1 2DS (1 page)
19 July 1995	Incorporation (14 pages)

Forrest Maughan Profiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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