NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)

Key Data

Status

Dissolved

Company No.

00287780

Incorporation date

05/05/1934

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1981)

11/10/2013

Final Gazette dissolved following liquidation

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11/07/2013

Return of final meeting in a members' voluntary winding up

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01/11/2012

Appointment of a voluntary liquidator

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01/11/2012

Declaration of solvency

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01/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

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15/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

View PDF (2 pages)

15/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Director and Secretary robert phillips

View PDF (1 pages)

11/05/2009

Director appointed calum james forsyth

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

22/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

20/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

26/10/2004

Accounts made up to 2003-12-31

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26/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

13/11/2003

Return made up to 16/10/03; full list of members

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24/10/2003

Accounts made up to 2002-12-31

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02/10/2003

New director appointed

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06/12/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

03/11/2001

Return made up to 16/10/01; full list of members

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

27/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts made up to 1997-12-31

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15/07/1998

New director appointed

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22/04/1998

New director appointed

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22/04/1998

Director resigned

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07/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

09/06/1997

Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south york S30 5HG

View PDF (1 pages)

03/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

26/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

03/04/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 16/10/94; no change of members

View PDF (4 pages)

27/10/1994

Director's particulars changed

View PDF (4 pages)

10/10/1994

Accounts made up to 1993-12-31

View PDF (1 pages)

28/10/1993

Return made up to 16/10/93; no change of members

View PDF (4 pages)

14/10/1993

Accounts made up to 1992-12-31

View PDF (1 pages)

07/01/1993

Resolutions

View PDF (1 pages)

07/01/1993

Resolutions

View PDF (1 pages)

07/01/1993

Resolutions

View PDF (0 pages)

04/12/1992

Resolutions

View PDF (1 pages)

04/12/1992

Resolutions

View PDF (0 pages)

04/12/1992

Resolutions

View PDF (0 pages)

12/11/1992

Return made up to 16/10/92; full list of members

View PDF (5 pages)

03/11/1992

Full accounts made up to 1991-12-31

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03/06/1992

Director resigned;new director appointed

View PDF (2 pages)

18/11/1991

Return made up to 16/10/91; no change of members

View PDF (4 pages)

08/11/1991

Full accounts made up to 1990-12-31

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16/11/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

16/11/1990

Return made up to 16/10/90; no change of members

View PDF (6 pages)

30/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

31/10/1989

Return made up to 16/10/89; full list of members

View PDF (4 pages)

08/09/1989

Memorandum and Articles of Association

View PDF (25 pages)

08/09/1989

Resolutions

View PDF (26 pages)

06/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1989

Director resigned;new director appointed

View PDF (2 pages)

04/11/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

04/11/1988

Return made up to 17/10/88; full list of members

View PDF (4 pages)

14/04/1988

New director appointed

View PDF (2 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

06/11/1987

Return made up to 19/10/87; full list of members

View PDF (4 pages)

29/10/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

29/10/1986

Return made up to 17/10/86; full list of members

View PDF (5 pages)

03/05/1986

Director resigned

View PDF (2 pages)

27/10/1983

Accounts made up to 1982-12-31

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02/11/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

27/10/1981

Accounts made up to 1980-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forsyth, Calum James	Director	03/04/2009 - 31/07/2012	65
Bird, Stephen Clive	Director	27/04/1998 - 30/06/2000	36
Sage, John	Director	31/07/2012 - Present	37
Taylor, Paul William	Secretary	03/04/2009 - Present	41
Taylor, Paul William	Director	31/12/2006 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)

NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) is an(a) Dissolved company incorporated on 05/05/1934 with the registered office located at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)?

NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) is currently Dissolved. It was registered on 05/05/1934 and dissolved on 11/10/2013.

Where is NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) located?

NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) is registered at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG.

What does NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) do?

NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.