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SHEFFIELD FORGEMASTERS HOLDINGS LIMITED

Learn more about SHEFFIELD FORGEMASTERS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RW

SHEFFIELD FORGEMASTERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00250290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.21
dissolution date: 2006.06.27
last member list: 2004.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.11
documents available: 1

List of company documents:

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Find out more information about SHEFFIELD FORGEMASTERS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SHEFFIELD FORGEMASTERS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, P O BOX 1332 TALOS HOUSE, HAWKE STREET, SHEFFIELD, S9 2WZ
Form type: 287
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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AUD RES STAT
Form type: MISC
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, P O BOX, 108,, THE OLD RECTORY,, SCHOOL HILL,, WHISTON, ROTHERHAM, S6O 1QR.
Form type: 287
Date: 1998.10.26
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 11/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91 FROM:, P O BOX 158,, THE OLD RECTORY,, SCHOOL HILL,, WHISTON, ROTHERHAM, S60 1QR.
Form type: 287
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91 FROM:, ATLAS HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, S4 7UY
Form type: 287
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03

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Company directors and board members:

JOHN PHILIP LOVELL (dissolve)
Secretary, SECRETARY CHARTERED ACCOUNTANT, 2002.08.07 - 2006.06.27
279 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
HUGH HOLCOMBE AIKEN (dissolve)
Director, CHIEF EXECUTIVE, 2001.10.12 - 2006.06.27
823 N 5TH STREET , ATCHISON
KANSAS 66002
USA
GRAHAM AUBREY HONEYMAN (dissolve)
Director, 2002.08.07 - 2006.06.27
2 WHINMOOR COURT SILKSTONE , BARNSLEY
S75 4NT, SOUTH YORKSHIRE
KENNETH RONALD INNOCENT (dissolve)
Secretary, 1991.09.10 - 2002.08.07
2 SCHOOL STREET DRAYTON , DAVENTRY
NN11 9ET, NORTHAMPTONSHIRE
PHILIP SIDNEY BARRETT (dissolve)
Director, 1998.04.07 - 2001.11.12
93 MARSH LANE , SHEFFIELD
S10 5NP, SOUTH YORKSHIRE
MALCOLM ARTHUR BRAND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1998.04.07
4 HIGH STREET SOUTH ANSTON , SHEFFIELD
S31 7AY, SOUTH YORKSHIRE
PETER CARLESS (dissolve)
Director, 2002.08.07 - 2003.11.17
3 SILVERDALE GLADE , SHEFFIELD
S11 9JQ, SOUTH YORKSHIRE
DAVID FLETCHER (dissolve)
Director, 1998.09.03 - 2001.10.16
DEARNE MILL HOUSE 19A CUCKSTOOL ROAD DENBY DALE , HUDDERSFIELD
HD8 8RF
KEVIN T MCDERMED (dissolve)
Director, ACCOUNTANT, 2001.10.12 - 2002.07.31
1610 BROOKDALE DRIVE , ATCHINSON
66002, KANSAS
USA
PHILLIP MONTAGUE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1997.12.31
FERN HOUSE 11 TIVY DALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE

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Information about the Private Limited Company SHEFFIELD FORGEMASTERS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data