SPECIAL FORGED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00663388

Incorporation date

27/06/1960

Size

Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1960)

19/10/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2021

Declaration of solvency

View PDF (0 pages)

06/10/2017

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

05/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (23 pages)

05/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2013

Resolutions

View PDF (3 pages)

05/08/2013

Declaration of solvency

View PDF (3 pages)

04/12/2012

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

28/02/2012

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

23/03/2011

Termination of appointment of Ralph Fowler as a director

View PDF (1 pages)

22/11/2010

Accounts made up to 2010-05-31

View PDF (15 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

02/06/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

22/01/2010

Appointment of Mr Bennett John Beardshaw as a director

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Simon Gerald Scott Marshall on 2010-01-05

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Ralph Fowler on 2009-10-02

View PDF (2 pages)

21/12/2009

Director's details changed for Simon Gerald Scott Marshall on 2009-10-02

View PDF (2 pages)

01/12/2008

Director appointed ralph fowler logged form

View PDF (2 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

28/11/2008

Appointment terminated director david elsworth

View PDF (1 pages)

13/11/2008

Director appointed simon scott marshall

View PDF (2 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

05/09/2008

Accounting reference date extended from 31/01/2009 to 31/05/2009 alignment with parent or subsidiary

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from penistone road north sheffield S6 1LS

View PDF (1 pages)

05/09/2008

Appointment terminated secretary david horne

View PDF (1 pages)

05/09/2008

Appointment terminated director james wilson

View PDF (1 pages)

05/09/2008

Appointment terminated director norman paterson

View PDF (1 pages)

05/09/2008

Appointment terminated director graeme hill

View PDF (1 pages)

05/09/2008

Director and secretary appointed alan christopher beardshaw

View PDF (3 pages)

05/09/2008

Director appointed alan kenneth beardshaw

View PDF (3 pages)

28/07/2008

Appointment terminated director alastair lang

View PDF (1 pages)

28/07/2008

Appointment terminated director douglas jackson

View PDF (1 pages)

04/07/2008

Certificate of change of name

View PDF (2 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

03/06/2008

Director appointed graeme hill

View PDF (3 pages)

25/04/2008

Director appointed james doanld gilmour wilson

View PDF (1 pages)

25/04/2008

Secretary appointed david william murray horne

View PDF (1 pages)

25/04/2008

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

21/04/2008

Appointment terminated director and secretary david o'hara

View PDF (1 pages)

21/04/2008

Appointment terminated director stephen hepplewhite

View PDF (1 pages)

21/04/2008

Director appointed norman john paterson

View PDF (2 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

05/07/2006

New director appointed

View PDF (1 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

21/07/2003

Resolutions

View PDF (9 pages)

15/07/2003

Miscellaneous

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

22/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Registered office changed on 31/10/01 from: 19 bradfield road sheffield 6 yorks S6 2BR

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

02/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/07/1999

Return made up to 13/07/99; full list of members

View PDF (8 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

27/07/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

28/07/1997

Return made up to 13/07/97; no change of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

16/07/1996

Return made up to 13/07/96; no change of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

11/08/1995

Return made up to 13/07/95; full list of members

View PDF (8 pages)

23/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

31/08/1994

Accounts made up to 1993-12-31

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16/08/1994

Return made up to 13/07/94; full list of members

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20/10/1993

Director resigned

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21/09/1993

Resolutions

View PDF (1 pages)

21/09/1993

View PDF (0 pages)

20/08/1993

Return made up to 13/07/93; full list of members

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04/01/1993

Certificate of change of name

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09/09/1992

Full accounts made up to 1991-12-31

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18/08/1992

Return made up to 13/07/92; full list of members

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09/10/1991

New director appointed

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09/10/1991

New director appointed

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07/10/1991

Full group accounts made up to 1990-12-31

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24/09/1991

Director resigned

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02/08/1991

Return made up to 13/07/91; no change of members

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24/07/1990

Full group accounts made up to 1989-12-31

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24/07/1990

Return made up to 13/07/90; full list of members

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15/09/1989

Full group accounts made up to 1988-12-31

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15/09/1989

Return made up to 12/07/89; full list of members

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20/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 05/07/88; full list of members

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05/11/1987

Full group accounts made up to 1986-12-31

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12/08/1987

Return made up to 10/06/87; full list of members

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20/05/1983

Accounts made up to 1982-07-31

View PDF (12 pages)

12/08/1982

Accounts made up to 1981-07-31

View PDF (16 pages)

12/08/1982

Annual return made up to 22/07/82

View PDF (4 pages)

25/01/1982

Annual return made up to 17/04/81

View PDF (4 pages)

25/01/1982

Accounts made up to 1980-07-31

View PDF (17 pages)

21/08/1980

Accounts made up to 1979-07-31

View PDF (16 pages)

26/07/1973

Miscellaneous

View PDF (7 pages)

27/06/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Small

Last made up date

31/05/2012

Next account date

31/05/2013

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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
Jackson, Douglas	Director	10/03/2003 - 01/07/2008	6
Beardshaw, Alan Kenneth	Director	29/08/2008 - Present	22
Lang, Alastair Crawford	Director	01/10/2006 - 01/07/2008	2
Hepplewhite, Stephen David	Director	25/02/2003 - 04/04/2008	17
Paterson, Norman John	Director	04/04/2008 - 29/08/2008	10

Persons with Significant Control

No PSC data available.

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Description

About SPECIAL FORGED PRODUCTS LIMITED

SPECIAL FORGED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/06/1960 with the registered office located at Bacon Lane, Sheffield, South Yorkshire S9 3NH. There are currently 5 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 SPECIAL FORGED PRODUCTS LIMITED?

SPECIAL FORGED PRODUCTS LIMITED is currently Dissolved. It was registered on 27/06/1960 and dissolved on 19/10/2021.

Where is SPECIAL FORGED PRODUCTS LIMITED located?

SPECIAL FORGED PRODUCTS LIMITED is registered at Bacon Lane, Sheffield, South Yorkshire S9 3NH.

What does SPECIAL FORGED PRODUCTS LIMITED do?

SPECIAL FORGED PRODUCTS LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for SPECIAL FORGED PRODUCTS LIMITED?

The latest filing was on 19/10/2021: Final Gazette dissolved via compulsory strike-off.