Firth Vickers Centrispinning Limited

Company Name	Firth Vickers Centrispinning Limited
Company Status	Liquidation
Company Number	00198046
Category	Private Limited Company
Incorporation Date	19 May 1924(99 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(77 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(77 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	04 February 2002(77 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(80 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Clifford Higgs
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	2 Sudbury Close Wolverhampton West Midlands WV11 3AR

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	28 Fairfield Tasley Park Bridgnorth Shorpshire WV16 4RY

Director Name	Dr Norman Edwin Price
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB

Secretary Name	Colin James Marks
Nationality	British
Status	Resigned
Appointed	23 August 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	61 Dereham Walk Bradley Bilston West Midlands WV14 8PR

Director Name	Graham Hipkins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(68 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Waresley Manor Cottage Manor Lane Waresley Kidderminster Worcestershire DY11 7XN

Director Name	Ronald Cotterill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(68 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1995)
Role	Accountant
Correspondence Address	28 Longmore Road Shirley Solihull West Midlands B90 3DY

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(68 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Secretary Name	Ronald Cotterill
Nationality	British
Status	Resigned
Appointed	24 February 1993(68 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	28 Longmore Road Shirley Solihull West Midlands B90 3DY

Director Name	Colin James Marks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Director & General Mmanager
Correspondence Address	61 Dereham Walk Bradley Bilston West Midlands WV14 8PR

Director Name	Colin James Marks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Director & General Mmanager
Correspondence Address	61 Dereham Walk Bradley Bilston West Midlands WV14 8PR

Director Name	Michael Jerome Rolinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Works Director
Correspondence Address	100 High Haden Road Cradley Heath West Midlands B64 7PN

Director Name	Mr Stephen Fox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Mount 47 Castle Bank Stafford Staffs ST16 1DP

Director Name	Mr David Michael Bissell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Canford Crescent Codsall Wolverhampton West Midlands WV8 2AF

Secretary Name	Mr David Michael Bissell
Nationality	British
Status	Resigned
Appointed	17 May 1995(71 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1997)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Canford Crescent Codsall Wolverhampton West Midlands WV8 2AF

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(73 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(73 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	20 August 1997(73 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	05 October 1998(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(74 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(77 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(78 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(78 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Insolvency:secretary of state's certificate of release of liquidator (1 page)
2 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
29 December 2008	Appointment of a voluntary liquidator (1 page)
29 December 2008	Court order insolvency:replacement of liquidator :- g clark replacing rec cook (8 pages)
29 December 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
18 June 2008	Appointment of a voluntary liquidator (1 page)
17 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
1 May 2008	Declaration of solvency (3 pages)
6 September 2007	Return made up to 23/08/07; full list of members (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Return made up to 23/08/06; full list of members (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC church mews 28-30 church road melbourne derbyshire DE73 1FE (1 page)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005	Return made up to 23/08/05; full list of members (6 pages)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 23/08/04; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	Return made up to 23/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
21 September 2001	Return made up to 23/08/01; full list of members (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2000	Return made up to 23/08/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 1999	Return made up to 23/08/99; full list of members (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (2 pages)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
12 November 1998	Company name changed F.V.C. LIMITED\certificate issued on 13/11/98 (2 pages)
14 October 1998	Company name changed cranford 1060 LIMITED\certificate issued on 15/10/98 (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
15 September 1998	Return made up to 23/08/98; no change of members (9 pages)
27 April 1998	Registered office changed on 27/04/98 from: quayside house sandwell green rounds green road oldbury B69 2DG (1 page)
19 February 1998	Director resigned (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 23/08/97; no change of members (10 pages)
13 October 1997	New director appointed (3 pages)
13 October 1997	Secretary resigned (1 page)
30 December 1996	Company name changed lloyd abc couplers LIMITED\certificate issued on 30/12/96 (2 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
24 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned;director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)

Firth Vickers Centrispinning Limited

Business Activity

Directors

Location

Accounts

Filing History

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