Company NameNeedham,Veall & Tyzack Limited
Company StatusDissolved
Company Number00053049
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date25 February 2003 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Inman
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 25 February 2003)
RoleCutlery Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Mayfield View
15 Whitworth Road
Sheffield
South Yorkshire
S10 3HD
Director NameMr Christopher Inman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1997(95 years, 1 month after company formation)
Appointment Duration6 years, 1 month (closed 25 February 2003)
RoleCutlery Manufacturer
Country of ResidenceEngland
Correspondence Address13 Old Quarry Avenue
Wales
Sheffield
South Yorkshire
S26 5RW
Director NameMr Alastair Harrison Fisher
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1997(95 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 25 February 2003)
RoleCutlery Manufacturer
Country of ResidenceEngland
Correspondence AddressWhiteley Wood Cottage Cottage Lane
Sheffield
South Yorkshire
S11 7TH
Secretary NameMrs Denyse Hazel Fisher
NationalityBritish
StatusClosed
Appointed16 June 1997(95 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 25 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhiteley Wood Cottage Cottage Lane
Sheffield
South Yorkshire
S11 7TH
Director NameMr William Harrison Fisher
Date of BirthJune 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 January 1997)
RoleCutlery Manufacturer
Correspondence Address74 Slayleigh Lane
Sheffield
S10 3RH
Secretary NameMr Robert Frank Madeley
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address18 Little Common Lane
Sheffield
South Yorkshire
S11 9NE

Location

Registered AddressEye Witness Works
Milton Street
Sheffield
S3 7WJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts31 January 2001 (19 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2002Application for striking-off (1 page)
5 November 2001Accounts for a small company made up to 31 January 2001 (3 pages)
29 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
(8 pages)
25 October 2000Accounts for a small company made up to 31 January 2000 (3 pages)
5 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
(8 pages)
28 October 1999Return made up to 30/09/99; full list of members (8 pages)
4 October 1999Accounts for a small company made up to 31 January 1999 (3 pages)
23 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1997Return made up to 30/09/97; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
25 June 1997New secretary appointed (2 pages)
25 June 1997Secretary resigned (1 page)
5 February 1997New director appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
1 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
1 October 1996Return made up to 30/09/96; full list of members (6 pages)
13 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
13 October 1995Return made up to 30/09/95; no change of members (4 pages)