Smethwick Drop Forgings Limited

Company Name	Smethwick Drop Forgings Limited
Company Status	Dissolved
Company Number	00313076
Category	Private Limited Company
Incorporation Date	16 April 1936(88 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

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	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1996(60 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (closed 16 January 2018)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(60 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 16 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	19 March 1997(60 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Alistair John Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Fairlawn 6 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Director Name	Mr Ralph John Madden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE

Secretary Name	Mr Ralph John Madden
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE

Director Name	Mr Dennis Wright Allen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Finance Director
Correspondence Address	3 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY

Director Name	Mr Alistair Robert Love
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(56 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1993)
Role	Secretary
Correspondence Address	29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(57 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 1996)
Role	Finance Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(60 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(60 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	9 Albert Embankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 May 1980	Delivered on: 23 May 1980 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: For securing debenture stock of guest keeen and nittle ordds (UK) LTD amounting to Â£3,509, 390 supplemental to a turst due dated 2M-11-70 and duds supplemental thereto. Particulars: Floating charge ove rthe undertaking and assets present and future including uncalled capital. Fully Satisfied

16 May 1980

Delivered on: 23 May 1980
Persons entitled: Royal Exchange Assurance.

Classification: Supplemental trust deed
Secured details: For securing debenture stock of guest keeen and nittle ordds (UK) LTD amounting to Â£3,509, 390 supplemental to a turst due dated 2M-11-70 and duds supplemental thereto.
Particulars: Floating charge ove rthe undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Restoration by order of the court (3 pages)
13 February 2017	Restoration by order of the court (3 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Compulsory strike-off action has been suspended (1 page)
17 September 2010	Compulsory strike-off action has been suspended (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2006	Restoration by order of the court (6 pages)
2 March 2006	Restoration by order of the court (6 pages)
3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
30 September 1997	Application for striking-off (1 page)
12 August 1997	Return made up to 06/08/97; full list of members (5 pages)
12 August 1997	Return made up to 06/08/97; full list of members (5 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
19 August 1996	Return made up to 06/08/96; full list of members (6 pages)
19 August 1996	Return made up to 06/08/96; full list of members (6 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned;director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned;director resigned (1 page)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	Director resigned (1 page)
22 April 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
22 April 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 August 1995	Return made up to 06/08/95; full list of members (8 pages)
30 August 1995	Return made up to 06/08/95; full list of members (8 pages)
7 July 1995	Registered office changed on 07/07/95 from: stourport road kidderminster worcestershire DY11 7QB (1 page)
7 July 1995	Registered office changed on 07/07/95 from: stourport road kidderminster worcestershire DY11 7QB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (250 pages)
16 April 1936	Incorporation (16 pages)
16 April 1936	Incorporation (16 pages)