Company NameEyres Forgings Limited
Company StatusDissolved
Company Number03907441
CategoryPrivate Limited Company
Incorporation Date17 January 2000(24 years, 2 months ago)
Dissolution Date13 April 2009 (14 years, 11 months ago)
Previous NameStenmead Limited

Business Activity

Section CManufacturing
SIC 2840Forge press stamp & roll form metal
SIC 25500Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director NameMr David Ian Jackson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(10 months, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 13 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Secretary NameLynn Margaret Jackson
NationalityBritish
StatusClosed
Appointed20 November 2000(10 months, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 13 April 2009)
RoleCompany Director
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressUnity Corporate Recovery
And Insolvency
Clive House Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£113,145
Cash£11,641
Current Liabilities£435,631

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
13 January 2009Liquidators statement of receipts and payments to 6 January 2009 (5 pages)
24 October 2008Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
5 April 2008Liquidators statement of receipts and payments to 21 September 2008 (6 pages)
28 October 2007Liquidators statement of receipts and payments (5 pages)
20 April 2007Liquidators statement of receipts and payments (5 pages)
2 October 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Liquidators statement of receipts and payments (5 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
6 October 2004Registered office changed on 06/10/04 from: lord north street miles platting manchester M40 8HT (1 page)
1 October 2004Statement of affairs (13 pages)
1 October 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2004Appointment of a voluntary liquidator (1 page)
5 May 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 January 2004Return made up to 17/01/04; full list of members (6 pages)
31 March 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
26 January 2003Return made up to 17/01/03; full list of members (6 pages)
8 January 2003Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 May 2002Particulars of mortgage/charge (3 pages)
23 January 2002Return made up to 17/01/02; full list of members (6 pages)
8 August 2001Accounts for a dormant company made up to 17 November 2000 (1 page)
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Accounting reference date extended from 17/11/01 to 31/01/02 (1 page)
28 February 2001Ad 20/11/00-31/01/01 £ si 100@1 (2 pages)
28 February 2001Accounting reference date shortened from 31/01/01 to 17/11/00 (1 page)
16 February 2001Particulars of mortgage/charge (4 pages)
12 February 2001Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(6 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000New director appointed (2 pages)
29 November 2000Company name changed stenmead LIMITED\certificate issued on 30/11/00 (2 pages)
17 January 2000Incorporation (18 pages)