Introduction
Watch Company
S
SUNDERLAND FORGE SERVICES LIMITED
SUNDERLAND FORGE SERVICES LIMITED is an active company incorporated on 12 April 1910 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). SUNDERLAND FORGE SERVICES LIMITED was registered 115 years ago.(SIC: 7499)
Status
active
Active since 115 years ago
Company No
00108759
LTD Company
Age
115 Years
Incorporated 12 April 1910
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 1999 (26 years ago)
Period: 1 January 1999 - 31 December 1999(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2001
Period: 1 January 2000 - 31 December 2000
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BRITISH ARC WELDING COMPANY LIMITED(THE)
From: 12 April 1910To: 16 October 1984
Address
C/O Abb Building Technologies Ltd Sandford House 41 Homer Road Solihull, B91 3QJ,
No significant events found
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
METCALFE, Garry James
ActiveSloane House, The Linfields, ThakenhamRH20 3DT
Secretary
Appointed 22 Dec 2000
METCALFE, Garry James
Sloane House, The Linfields, ThakenhamRH20 3DT
Secretary
22 Dec 2000
Active
JENSEN, Peer-Haken
ActiveSkrukkerodtoppen 1, Porsgrunn
Born September 1943
Director
Appointed 11 Sept 2000
JENSEN, Peer-Haken
Skrukkerodtoppen 1, Porsgrunn
Born September 1943
Director
11 Sept 2000
Active
HUGHES, David Alun
ResignedCelandine House Hipplecote, WorcesterWR6 6PW
Secretary
Appointed 05 Sept 1996
Resigned 31 Aug 1999
HUGHES, David Alun
Celandine House Hipplecote, WorcesterWR6 6PW
Secretary
05 Sept 1996
Resigned 31 Aug 1999
Resigned
JACOBS, Robert Michael
ResignedTimberley Dene 71 Portsmouth Road, CamberleyGU15 1JD
Secretary
Appointed N/A
Resigned 26 May 1993
JACOBS, Robert Michael
Timberley Dene 71 Portsmouth Road, CamberleyGU15 1JD
Secretary
N/A
Resigned 26 May 1993
Resigned
JAMES, Paul James
Resigned4 Heathview Court, LondonSW19 5NL
Secretary
Appointed 26 May 1993
Resigned 05 Sept 1996
JAMES, Paul James
4 Heathview Court, LondonSW19 5NL
Secretary
26 May 1993
Resigned 05 Sept 1996
Resigned
WHITEHEAD, Michael Charles
Resigned28 Blackhill Lane, KnutsfordWA16 9DD
Secretary
Appointed 01 Sept 1999
Resigned 22 Dec 2000
WHITEHEAD, Michael Charles
28 Blackhill Lane, KnutsfordWA16 9DD
Secretary
01 Sept 1999
Resigned 22 Dec 2000
Resigned
ASHCROFT, George Frederick Andrew
Resigned21 Glebelands Road, KnutsfordWA16 9DZ
Born October 1941
Director
Appointed N/A
Resigned 31 Dec 1995
ASHCROFT, George Frederick Andrew
21 Glebelands Road, KnutsfordWA16 9DZ
Born October 1941
Director
N/A
Resigned 31 Dec 1995
Resigned
BOLAM, Stuart Edwin
Resigned4 The Ridings, Whitley BayNE25 9XZ
Born March 1954
Director
Appointed 25 Sept 1992
Resigned 01 Aug 1997
BOLAM, Stuart Edwin
4 The Ridings, Whitley BayNE25 9XZ
Born March 1954
Director
25 Sept 1992
Resigned 01 Aug 1997
Resigned
FISHER, Graham
Resigned43a Chatsworth Crescent, Pudsey LeedsLS23 8LB
Born December 1941
Director
Appointed N/A
Resigned 01 Aug 1997
FISHER, Graham
43a Chatsworth Crescent, Pudsey LeedsLS23 8LB
Born December 1941
Director
N/A
Resigned 01 Aug 1997
Resigned
JAMES, Paul James
Resigned4 Heathview Court, LondonSW19 5NL
Born January 1954
Director
Appointed 31 Dec 1995
Resigned 05 Sept 1996
JAMES, Paul James
4 Heathview Court, LondonSW19 5NL
Born January 1954
Director
31 Dec 1995
Resigned 05 Sept 1996
Resigned
LAMB, Robert David
Resigned14 Minster Close, SolihullB93 9LZ
Born April 1944
Director
Appointed 31 Dec 1995
Resigned 11 Sept 2000
LAMB, Robert David
14 Minster Close, SolihullB93 9LZ
Born April 1944
Director
31 Dec 1995
Resigned 11 Sept 2000
Resigned
PALMIERI, Russell Mark
Resigned10 Priory Close, DukinfieldSK16 5RW
Born October 1958
Director
Appointed N/A
Resigned 22 Jul 1997
PALMIERI, Russell Mark
10 Priory Close, DukinfieldSK16 5RW
Born October 1958
Director
N/A
Resigned 22 Jul 1997
Resigned
PAWSON, Neville
Resigned39 Back Lane, PudseyLS28 5EU
Born July 1933
Director
Appointed N/A
Resigned 31 Dec 1995
PAWSON, Neville
39 Back Lane, PudseyLS28 5EU
Born July 1933
Director
N/A
Resigned 31 Dec 1995
Resigned
STEWARD, Michael
ResignedStation Farm, IpswichIP8 3JL
Born February 1932
Director
Appointed N/A
Resigned 01 Aug 1997
STEWARD, Michael
Station Farm, IpswichIP8 3JL
Born February 1932
Director
N/A
Resigned 01 Aug 1997
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document