| Company Name | 00051350 Limited |
|---|---|
| Director | Michael Paul Childs |
| Company Status | Active |
| Company Number | 00051350 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
| Previous Name | Fidem Limited |
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 | Mr Michael Paul Childs |
|---|---|
| Date of Birth | July 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE |
| Secretary Name | Mr Paul Michael Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(94 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Ringinglow Road Sheffield South Yorkshire S11 7PP |
| Director Name | Mark William Gerard Collins |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(90 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX |
| Director Name | Mr John Keith Dashper |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ |
| Secretary Name | Mr Richard John Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cruise Road Sheffield South Yorkshire S11 7EF |
| Secretary Name | Mark William Gerard Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(93 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX |
Location
| Registered Address | Shepcote Lane Sheffield S9 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,072,510 |
| Current Liabilities | £8,383 |
Accounts
| Latest Accounts | 30 September 2000 (22 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2002 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 August 2021 | Restoration by order of the court (3 pages) |
|---|---|
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 25 July 2001 | Accounts made up to 30 September 2000 (4 pages) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 24 August 2000 | Accounts made up to 30 September 1999 (4 pages) |
| 9 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 4 July 1999 | Accounts made up to 30 September 1998 (4 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (7 pages) |
| 3 August 1998 | Accounts made up to 30 September 1997 (4 pages) |
| 2 July 1998 | Return made up to 12/04/98; no change of members
|
| 25 July 1997 | Accounts made up to 30 September 1996 (4 pages) |
| 12 May 1997 | Return made up to 12/04/97; full list of members (7 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Secretary resigned;director resigned (1 page) |
| 3 September 1996 | Secretary's particulars changed (1 page) |
| 15 May 1996 | Return made up to 12/04/96; no change of members (5 pages) |
| 14 April 1996 | Accounts made up to 30 September 1995 (4 pages) |
| 15 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | Return made up to 12/04/95; no change of members
|
| 28 April 1995 | Accounts made up to 30 September 1994 (4 pages) |