Company NameB.Y.C. Rollmakers Limited
Company StatusDissolved
Company Number01214633
CategoryPrivate Limited Company
Incorporation Date3 June 1975(48 years, 10 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Secretary NameRobert Ariss
NationalityBritish
StatusClosed
Appointed30 September 1997(22 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 09 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Naunton Avenue
Leigh
Lancashire
WN7 4SX
Director NameRobert Ariss
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(25 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 09 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Naunton Avenue
Leigh
Lancashire
WN7 4SX
Director NameRobert Kenneth Marsden
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(27 years, 3 months after company formation)
Appointment Duration7 years, 5 months (closed 09 February 2010)
RoleEngineer
Correspondence Address8 Grosvenor Road
Marple
Cheshire
SK6 6PR
Director NameMr Roy Percy
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(16 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 October 1995)
RoleEngineer
Correspondence Address6 Theobald Road
Off York Drive Bowdon
Altrincham
Cheshire
WA14 3HG
Director NameMr Derek Ward
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(16 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 October 1995)
RoleEngineer
Correspondence Address3 Northwold Drive
Bolton
Lancashire
BL1 5BH
Secretary NameMrs Marie Percy
NationalityBritish
StatusResigned
Appointed31 July 1991(16 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address6 Theobald Road
Off York Drive Bowden
Altrincham
Cheshire
WA14 3HG
Director NameBryan Anthony Edisbury
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(20 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Director NameMr Kirk Miller Forrest
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address29 High Street
Meldreth
Royston
Hertfordshire
SG8 6JU
Director NameReginald George Hardie
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Bend 451 Chester Road
Woodford
Stockport
Cheshire
SK7 1QP
Secretary NameBryan Anthony Edisbury
NationalityBritish
StatusResigned
Appointed02 October 1995(20 years, 4 months after company formation)
Appointment Duration3 weeks (resigned 23 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address148 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4ND
Secretary NameLynn Buckley
NationalityBritish
StatusResigned
Appointed23 October 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address113 Polefield Road
Prestwich
Manchester
M25 2QN
Director NameMr Alec Littlewood
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(22 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 November 2002)
RoleCompany Director
Correspondence Address29 Holbeach Close
Bury
Lancashire
BL8 1XA
Director NameBrian Harold Rigby
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(22 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address48 Belmont Drive
Bury
Lancashire
BL8 2HU
Director NameTerence Stewart
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(22 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 September 2002)
RoleCompany Director
Correspondence Address12 Harcles Drive
Ramsbottom
Bury
Lancashire
BL0 9UE
Director NameMr Raymond William Apted
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(22 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressThe Old Granary
Holt Heath
Worcester
Worcestershire
WR6 6TA

Location

Registered AddressBdo Stoy Hayward
Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£1,775,285
Gross Profit£251,298
Net Worth£207,806
Cash£173
Current Liabilities£328,944

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
16 December 2008Receiver's abstract of receipts and payments to 12 December 2008 (2 pages)
16 December 2008Notice of ceasing to act as receiver or manager (1 page)
16 December 2008Receiver's abstract of receipts and payments to 12 December 2008 (2 pages)
16 December 2008Notice of ceasing to act as receiver or manager (1 page)
9 January 2008Receiver's abstract of receipts and payments (2 pages)
9 January 2008Receiver's abstract of receipts and payments (2 pages)
7 January 2008Receiver ceasing to act (1 page)
7 January 2008Receiver ceasing to act (1 page)
20 December 2006Receiver's abstract of receipts and payments (2 pages)
20 December 2006Receiver's abstract of receipts and payments (2 pages)
22 December 2005Receiver's abstract of receipts and payments (2 pages)
22 December 2005Receiver's abstract of receipts and payments (2 pages)
6 January 2005Receiver's abstract of receipts and payments (2 pages)
6 January 2005Receiver's abstract of receipts and payments (2 pages)
19 January 2004Receiver's abstract of receipts and payments (3 pages)
19 January 2004Receiver's abstract of receipts and payments (3 pages)
24 February 2003Administrative Receiver's report (9 pages)
24 February 2003Administrative Receiver's report (9 pages)
24 February 2003Form 3.2 - statement of affairs (2 pages)
24 February 2003Form 3.2 - statement of affairs (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
31 December 2002Appointment of receiver/manager (1 page)
31 December 2002Appointment of receiver/manager (1 page)
23 December 2002Registered office changed on 23/12/02 from: new roller works brook street radcliffe manchester M26 9PP (1 page)
23 December 2002Registered office changed on 23/12/02 from: new roller works brook street radcliffe manchester M26 9PP (1 page)
26 October 2002Director resigned (1 page)
26 October 2002Director resigned (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
27 August 2002Return made up to 31/07/02; full list of members (7 pages)
27 August 2002Return made up to 31/07/02; full list of members (7 pages)
9 July 2002Full accounts made up to 30 September 2001 (17 pages)
9 July 2002Full accounts made up to 30 September 2001 (17 pages)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
24 August 2001Return made up to 31/07/01; full list of members (7 pages)
24 August 2001Return made up to 31/07/01; full list of members (7 pages)
6 July 2001Full accounts made up to 30 September 2000 (17 pages)
6 July 2001Full accounts made up to 30 September 2000 (17 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 August 2000Return made up to 31/07/00; full list of members (7 pages)
24 August 2000Return made up to 31/07/00; full list of members (7 pages)
31 May 2000Full accounts made up to 30 September 1999 (17 pages)
31 May 2000Full accounts made up to 30 September 1999 (17 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
25 August 1999Return made up to 31/07/99; no change of members (4 pages)
25 August 1999Return made up to 31/07/99; no change of members (4 pages)
18 March 1999Full accounts made up to 30 September 1998 (17 pages)
18 March 1999Full accounts made up to 30 September 1998 (17 pages)
24 August 1998Return made up to 31/07/98; no change of members (5 pages)
24 August 1998Return made up to 31/07/98; no change of members (5 pages)
7 August 1998Amended full accounts made up to 30 September 1997 (2 pages)
7 August 1998Amended full accounts made up to 30 September 1997 (2 pages)
5 August 1998Amended full accounts made up to 30 September 1997 (17 pages)
5 August 1998Amended full accounts made up to 30 September 1997 (17 pages)
1 June 1998Full accounts made up to 30 September 1997 (17 pages)
1 June 1998Full accounts made up to 30 September 1997 (17 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
22 October 1997Secretary resigned (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
22 October 1997Secretary resigned (1 page)
8 August 1997Return made up to 31/07/97; full list of members (9 pages)
8 August 1997Return made up to 31/07/97; full list of members (9 pages)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1997Full accounts made up to 30 September 1996 (16 pages)
17 March 1997Full accounts made up to 30 September 1996 (16 pages)
6 March 1997Accounting reference date extended from 31/07 to 30/09 (1 page)
6 March 1997Accounting reference date extended from 31/07 to 30/09 (1 page)
8 August 1996Return made up to 31/07/96; full list of members (8 pages)
8 August 1996Return made up to 31/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 December 1995New director appointed (4 pages)
7 December 1995New secretary appointed;new director appointed (4 pages)
7 December 1995New director appointed (4 pages)
22 November 1995New secretary appointed (2 pages)
16 October 1995Particulars of mortgage/charge (8 pages)
16 October 1995Particulars of mortgage/charge (14 pages)
13 October 1995Accounts for a small company made up to 31 July 1995 (6 pages)
13 October 1995Accounts for a small company made up to 31 July 1995 (6 pages)
10 October 1995Declaration of satisfaction of mortgage/charge (1 page)
10 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995Declaration of satisfaction of mortgage/charge (1 page)
5 October 1995Declaration of assistance for shares acquisition (11 pages)
5 October 1995Declaration of assistance for shares acquisition (20 pages)
15 August 1995Return made up to 31/07/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 August 1995Return made up to 31/07/95; full list of members (6 pages)
25 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
25 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)