| Company Name | Eyres Forgings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907441 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(23 years, 8 months ago) |
| Dissolution Date | 13 April 2009 (14 years, 5 months ago) |
| Previous Name | Stenmead Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2840 | Forge press stamp & roll form metal |
| SIC 25500 | Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
Directors
| Director Name | Mr David Ian Jackson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Park Crescent Chadderton Oldham Lancashire OL9 0QG |
| Secretary Name | Lynn Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 April 2009) |
| Role | Company Director |
| Correspondence Address | 7 Park Crescent Chadderton Oldham Lancashire OL9 0QG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Unity Corporate Recovery And Insolvency Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,145 |
| Cash | £11,641 |
| Current Liabilities | £435,631 |
Accounts
| Latest Accounts | 31 January 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 5 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (6 pages) |
| 28 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: lord north street miles platting manchester M40 8HT (1 page) |
| 1 October 2004 | Statement of affairs (13 pages) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 26 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 17 November 2000 (1 page) |
| 8 August 2001 | Resolutions
|
| 31 May 2001 | Accounting reference date extended from 17/11/01 to 31/01/02 (1 page) |
| 28 February 2001 | Ad 20/11/00-31/01/01 £ si 100@1 (2 pages) |
| 28 February 2001 | Accounting reference date shortened from 31/01/01 to 17/11/00 (1 page) |
| 16 February 2001 | Particulars of mortgage/charge (4 pages) |
| 12 February 2001 | Return made up to 17/01/01; full list of members
|
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Company name changed stenmead LIMITED\certificate issued on 30/11/00 (2 pages) |
| 17 January 2000 | Incorporation (18 pages) |