Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director Name | Mr Andrew James Laver |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1996(94 years, 5 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 12 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Mr Mark Richard Bower |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1997(95 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Mr Herbert Appleby |
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Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 6 days (resigned 04 March 1992) |
Role | Company Director |
Correspondence Address | 12 Woodvale Road Sheffield South Yorkshire S10 3EX |
Director Name | Brian Edward Bell |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 23 January 2003) |
Role | Solicitor |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Mr Arnold David Laver |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 24 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Mr Arnold Hastings Laver |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 May 1997) |
Role | Company Director |
Correspondence Address | Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP |
Director Name | Mrs Audrey Staniland |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | The Old Barn The Green Crakehall Bedale North Yorkshire DL8 1HS |
Secretary Name | Mr Geoffrey Brian John Bower |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(90 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT |
Director Name | Clinton Julian Board |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 August 2002) |
Role | Accountant |
Correspondence Address | Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS |
Director Name | Mr David John Walker |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 24 May 2012) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Registered Address | Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1.6k at £10 | Arnold Laver & Co. LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2012 | Declaration of solvency (3 pages) |
6 June 2012 | Appointment of a voluntary liquidator (1 page) |
6 June 2012 | Resolutions
|
6 June 2012 | Declaration of solvency (3 pages) |
6 June 2012 | Appointment of a voluntary liquidator (1 page) |
6 June 2012 | Resolutions
|
24 May 2012 | Termination of appointment of David Walker as a director (1 page) |
24 May 2012 | Termination of appointment of Arnold Laver as a director (1 page) |
24 May 2012 | Termination of appointment of David John Walker as a director on 24 May 2012 (1 page) |
24 May 2012 | Termination of appointment of Arnold David Laver as a director on 24 May 2012 (1 page) |
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
8 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
31 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
31 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
3 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
15 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
23 November 2005 | Accounts made up to 30 June 2005 (4 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
23 November 2004 | Accounts made up to 30 June 2004 (4 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
1 December 2003 | Accounts made up to 30 June 2003 (4 pages) |
19 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
19 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
25 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
25 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
12 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
12 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
7 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
7 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
20 July 2000 | Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page) |
20 July 2000 | £ ic 7015500/6315500 28/06/00 £ sr [email protected]=700000 (1 page) |
20 July 2000 | Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page) |
20 July 2000 | £ ic 7015500/6315500 28/06/00 £ sr [email protected]=700000 (1 page) |
11 July 2000 | Resolutions
|
11 July 2000 | Resolutions
|
7 March 2000 | Return made up to 27/02/00; full list of members
|
7 March 2000 | Return made up to 27/02/00; full list of members (8 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
20 June 1999 | New director appointed (3 pages) |
20 June 1999 | New director appointed (3 pages) |
22 March 1999 | Return made up to 27/02/99; full list of members (10 pages) |
22 March 1999 | Return made up to 27/02/99; full list of members (10 pages) |
21 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
21 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
23 April 1998 | New director appointed (3 pages) |
23 April 1998 | New director appointed (3 pages) |
10 March 1998 | Return made up to 27/02/98; no change of members (10 pages) |
10 March 1998 | Return made up to 27/02/98; no change of members (10 pages) |
11 January 1998 | Full accounts made up to 30 April 1997 (17 pages) |
11 January 1998 | Full accounts made up to 30 April 1997 (17 pages) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
12 March 1997 | Return made up to 27/02/97; no change of members
|
12 March 1997 | Return made up to 27/02/97; no change of members (8 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (17 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (17 pages) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | New director appointed (2 pages) |
15 March 1996 | Return made up to 27/02/96; full list of members
|
15 March 1996 | Return made up to 27/02/96; full list of members (8 pages) |
25 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
25 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
7 September 1995 | Resolutions
|
7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
7 September 1995 | Resolutions
|
7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
18 April 1995 | Ad 31/03/95--------- £ si [email protected]=7000000 £ ic 15500/7015500 (2 pages) |
18 April 1995 | Resolutions
|
18 April 1995 | Ad 31/03/95--------- £ si [email protected]=7000000 £ ic 15500/7015500 (2 pages) |
18 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
26 March 1968 | Company name changed\certificate issued on 26/03/68 (3 pages) |
26 March 1968 | Company name changed\certificate issued on 26/03/68 (3 pages) |