| Company Name | Special Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04565390 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 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 | Mr Alan Kenneth Beardshaw |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Hill House Bar Road Curbar Hope Valley Derbyshire S32 3YB |
| Director Name | David Cundy |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Eastfield Crescent Laughton Sheffield S25 1YT |
| Secretary Name | Alan Christopher Beardshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Sandygate Park Sheffield S10 5TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bacon Lane Works Bacon Lane Sheffield S9 3NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,870 |
| Cash | £11,812 |
| Current Liabilities | £280,672 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2004 | Return made up to 17/10/04; full list of members
|
| 16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 12 November 2002 | Nc inc already adjusted 31/10/02 (1 page) |
| 12 November 2002 | Ad 01/11/02--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 12 November 2002 | Resolutions
|
| 12 November 2002 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 17 October 2002 | Incorporation (16 pages) |