Stamford Foundry Ltd

Company Name	Stamford Foundry Ltd
Company Status	Dissolved
Company Number	00409213
Category	Private Limited Company
Incorporation Date	27 April 1946(78 years ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Robert Blagbrough
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(53 years, 3 months after company formation)
Appointment Duration	20 years (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Secretary Name	Anthony Robert Blagbrough
Nationality	British
Status	Closed
Appointed	09 August 1999(53 years, 3 months after company formation)
Appointment Duration	20 years (closed 06 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	29 August 2003(57 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	5 Finsbury Way Handforth Wilmslow Cheshire SK9 3AQ

Director Name	John Graham Howard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	19 Cottage Lane Macclesfield Cheshire SK10 1QH

Director Name	Dr Harry Watson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Managing Director
Correspondence Address	29 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mr Nicholas John Walter
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1991)
Role	Finance Director/Company Secretary
Correspondence Address	Oaklands Somerby Melton Mowbray Leics LE14 2QF

Director Name	Robin Paul Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Spring Meadow Whitehough, Chinley High Peak Derbyshire SK23 6EJ

Director Name	Charles Leonard Smith
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Ridgeways Moorland Road Birch Vale Stockport Cheshire

Director Name	Mr Trevor David Passmore
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Works Director
Correspondence Address	6 Torpel Way Maxey Peterborough Cambridgeshire PE6 9EQ

Director Name	Robert Percy Hampson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	6 months (resigned 25 March 1992)
Role	Chairman
Correspondence Address	Kinchley Lodge Kinchley Lane Rothley Leicester Leicestershire LE7 7SB

Director Name	Mr Alan Arthur Adley
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1991)
Role	Marine Sales Director
Correspondence Address	76 Brookfield Avenue Poynton Stockport Cheshire SK12 1JE

Secretary Name	Mr Nicholas John Walter
Nationality	British
Status	Resigned
Appointed	27 September 1991(45 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Oaklands Somerby Melton Mowbray Leics LE14 2QF

Director Name	Derek Thomas Browning
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(45 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 May 1997)
Role	Finance Director
Correspondence Address	6 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Secretary Name	Derek Thomas Browning
Nationality	British
Status	Resigned
Appointed	11 November 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 1993)
Role	Finance Director
Correspondence Address	6 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1994)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(45 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Alan Marsh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(45 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(45 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1997)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr Maurice William Chadwick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(51 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Dr Harvey John Perkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(51 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Gatehouse 2 New Road Manningtree Essex CO11 2AE

Secretary Name	Mr Maurice William Chadwick
Nationality	British
Status	Resigned
Appointed	09 May 1997(51 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Alan Marsh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(53 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1993(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
16 January 2017	Restoration by order of the court (3 pages)
13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
25 March 2003	Voluntary strike-off action has been suspended (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
23 December 2002	Application for striking-off (1 page)
28 October 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
28 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 December 2001	Â£ ic 250000/1 27/11/01 Â£ sr 249999@1=249999 (2 pages)
28 December 2001	Â£ ic 250000/1 27/11/01 Â£ sr 249999@1=249999 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
17 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
17 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Return made up to 27/09/01; full list of members (6 pages)
28 September 2001	Return made up to 27/09/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (6 pages)
28 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	Return made up to 27/09/00; full list of members (6 pages)
19 October 2000	Return made up to 27/09/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: vulcan works wargrave road newton le willows merseyside WA12 8RU (1 page)
27 June 2000	Registered office changed on 27/06/00 from: vulcan works wargrave road newton le willows merseyside WA12 8RU (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 October 1999	Return made up to 27/09/99; no change of members (4 pages)
7 October 1999	Return made up to 27/09/99; no change of members (4 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 March 1998 (12 pages)
19 March 1999	Full accounts made up to 31 March 1998 (12 pages)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
7 October 1998	Return made up to 27/09/98; no change of members (4 pages)
22 June 1998	Company name changed gec alsthom stamford foundry lim ited\certificate issued on 22/06/98 (2 pages)
14 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 October 1997	Return made up to 27/09/97; full list of members (6 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Return made up to 27/09/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1997	Registered office changed on 21/08/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 August 1997	Registered office changed on 21/08/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
30 May 1997	Company name changed mirrlees blackstone (stamford) l imited\certificate issued on 30/05/97 (3 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 September 1996	Return made up to 27/09/96; full list of members (13 pages)
30 September 1996	Return made up to 27/09/96; full list of members (13 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Return made up to 27/09/95; full list of members (12 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
27 July 1979	Accounts made up to 31 December 1978 (13 pages)
28 June 1978	Accounts made up to 31 December 2077 (12 pages)
31 May 1977	Company name changed\certificate issued on 16/06/77 (2 pages)
27 April 1946	Incorporation (38 pages)
27 April 1946	Certificate of incorporation (1 page)
27 April 1946	Certificate of incorporation (1 page)
27 April 1946	Incorporation (38 pages)

Stamford Foundry Ltd

Business Activity

Directors

Location

Accounts

Filing History

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