Special Metals Supplies Limited

Company Name	Special Metals Supplies Limited
Company Status	Dissolved
Company Number	04889711
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Mr Alfred Bongers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Andrew Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Mr Kevin Joseph Sheehan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Secretary Name	Paul Nicholas Hill
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	91 Greaves Lane Stannington Sheffield South Yorkshire S6 6BD

Director Name	Benjamin Aylward
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	15 St Leonards Croft School Lane Thrybergh Rotherham South Yorkshire S65 4RB

Director Name	Mr Brian Edward Beckett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Secretary Name	Mr Kevin Joseph Sheehan
Nationality	British
Status	Resigned
Appointed	12 January 2004(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Secretary Name	Donna Needham
Status	Resigned
Appointed	28 March 2011(7 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 September 2011)
Role	Company Director
Correspondence Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Brickworks Kilnhurst Road Kilnhurst Mexborough South Yorkshire S64 5TE
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Silverwood
Built Up Area	Barnsley/Dearne Valley

Shareholders

100 at £1	Abs Industrial Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
9 December 2013	Application to strike the company off the register (3 pages)
9 December 2013	Application to strike the company off the register (3 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
4 October 2013	Statement of capital on 4 October 2013 GBP 1 (4 pages)
1 October 2013	Statement by directors (6 pages)
1 October 2013	Solvency Statement dated 23/09/13 (2 pages)
1 October 2013	Statement by Directors (6 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Solvency statement approved & authority to file documents 23/09/2013 (4 pages)
1 October 2013	Solvency statement dated 23/09/13 (2 pages)
1 October 2013	Resolutions RES13 ‐ Solvency statement approved & authority to file documents 23/09/2013 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (3 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (3 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 March 2013	Appointment of Mr Andrew Jones as a director on 28 February 2013 (2 pages)
5 March 2013	Termination of appointment of Brian Beckett as a director (1 page)
5 March 2013	Termination of appointment of Kevin Joseph Sheehan as a director on 28 February 2013 (1 page)
5 March 2013	Termination of appointment of Kevin Sheehan as a director (1 page)
5 March 2013	Appointment of Mr Alfred Bongers as a director on 28 February 2013 (2 pages)
5 March 2013	Termination of appointment of Brian Edward Beckett as a director on 28 February 2013 (1 page)
5 March 2013	Appointment of Mr Andrew Jones as a director (2 pages)
5 March 2013	Appointment of Mr Alfred Bongers as a director (2 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
23 September 2011	Termination of appointment of Donna Needham as a secretary on 23 September 2011 (1 page)
23 September 2011	Termination of appointment of Donna Needham as a secretary (1 page)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Appointment of Donna Needham as a secretary (1 page)
28 March 2011	Termination of appointment of Kevin Sheehan as a secretary (1 page)
28 March 2011	Appointment of Donna Needham as a secretary (1 page)
28 March 2011	Termination of appointment of Kevin Sheehan as a secretary (1 page)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Kevin Joseph Sheehan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Brian Edward Beckett on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 October 2008	Return made up to 05/09/08; full list of members (4 pages)
2 October 2008	Return made up to 05/09/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 September 2007	Return made up to 05/09/07; no change of members (7 pages)
27 September 2007	Return made up to 05/09/07; no change of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Return made up to 05/09/06; full list of members (7 pages)
3 October 2006	Return made up to 05/09/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
19 September 2005	Return made up to 05/09/05; full list of members (7 pages)
19 September 2005	Return made up to 05/09/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 December 2004	Accounts made up to 31 December 2003 (1 page)
17 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 (7 pages)
17 September 2004	Return made up to 05/09/04; full list of members (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New secretary appointed (1 page)
22 January 2004	New director appointed (2 pages)
29 December 2003	Ad 18/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2003	Ad 18/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
2 October 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Incorporation (17 pages)
5 September 2003	Incorporation (17 pages)
5 September 2003	Secretary resigned (1 page)

Special Metals Supplies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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