| Company Name | European Roll Makers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943089 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Alpinebay Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Director Name | Robert Benson Begley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 18 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB |
| Director Name | Mr George Andrew Fotheringham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Holyrood Avenue Darlington County Durham DL3 8AZ |
| Secretary Name | Robert Benson Begley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 18 Kneeton Park Middleton Tyas Richmond North Yorkshire DL10 6SB |
| Director Name | Nigel Fenwick |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 June 2007) |
| Role | Sales & Commercial Director |
| Correspondence Address | The Old Barn 1b High Street Beighton Sheffield South Yorkshire S20 1EE |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,117,586 |
| Net Worth | £2,224,363 |
| Cash | £503 |
| Current Liabilities | £4,830,199 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2006 | Receiver ceasing to act (1 page) |
| 11 April 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 22 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 29 March 2004 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
| 25 February 2004 | Administrative Receiver's report (9 pages) |
| 3 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: stevenson road sheffield south yorkshire S9 3XG (1 page) |
| 23 December 2003 | Appointment of receiver/manager (1 page) |
| 19 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 March 2003 | Return made up to 09/03/03; full list of members (8 pages) |
| 13 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 7 May 2002 | Particulars of mortgage/charge (5 pages) |
| 28 February 2002 | Return made up to 09/03/02; full list of members (8 pages) |
| 5 February 2002 | Auditor's resignation (1 page) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 29 March 2001 | Return made up to 09/03/01; full list of members (8 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Ad 14/12/00--------- £ si 1000000@1=1000000 £ ic 250000/1250000 (4 pages) |
| 28 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 30 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 18 April 2000 | Particulars of mortgage/charge (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (8 pages) |
| 3 April 2000 | Particulars of mortgage/charge (7 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Ad 23/03/00--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2000 | Memorandum and Articles of Association (9 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Company name changed alpinebay LIMITED\certificate issued on 22/03/00 (2 pages) |
| 9 March 2000 | Incorporation (15 pages) |