Sheffield
South Yorkshire
S4 7QQ
Secretary Name | Christopher David Seymour |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 2011(104 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 13 January 2017) |
Role | Company Director |
Correspondence Address | Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ |
Director Name | Dr Kay Louise Dowdall |
---|---|
Date of Birth | October 1969 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2014(108 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 January 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ |
Director Name | Raymond William Durman |
---|---|
Date of Birth | July 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(84 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 4 Stonebridge Road Brewood Staffordshire ST19 9HB |
Director Name | Mark Ryndycz |
---|---|
Date of Birth | June 1956 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(84 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 November 1991) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kilmorie Road Cannock Shrophire WS11 7HZ |
Director Name | Christopher Eric Sadler |
---|---|
Date of Birth | May 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(84 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 November 1991) |
Role | Production Director |
Correspondence Address | 51 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB |
Director Name | Mr Alan Roland Styles |
---|---|
Date of Birth | July 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(84 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 November 1991) |
Role | Company Director |
Correspondence Address | 6 Holmlee Way Prestbury Macclesfield Cheshire SK10 4BQ |
Secretary Name | Mr Frank Blurton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(84 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 November 1991) |
Role | Company Director |
Correspondence Address | 121 South Hill Road Bromley Kent BR2 0RW |
Director Name | David John Hall |
---|---|
Date of Birth | March 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(85 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 04 February 2003) |
Role | Company Director |
Correspondence Address | Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB |
Director Name | Arthur Hogg |
---|---|
Date of Birth | May 1932 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(85 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 38 Cortworth Road Sheffield South Yorkshire S11 9LP |
Secretary Name | Mr Neil Andrew MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(85 years after company formation) |
Appointment Duration | 14 years, 10 months (resigned 05 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(85 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Mr John Charles Michael Francis Bergin |
---|---|
Date of Birth | July 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(91 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr Peter Simon Bland |
---|---|
Date of Birth | December 1967 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(99 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 November 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ |
Secretary Name | Mr James Thomas Hart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(99 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield S9 1JD |
Director Name | Mr James Thomas Hart |
---|---|
Date of Birth | September 1972 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(100 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield S9 1JD |
Registered Address | Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Year | 2013 |
---|---|
Net Worth | £6,142,000 |
Latest Accounts | 30 September 2013 (7 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 January 2017 | Final Gazette dissolved following liquidation (1 page) |
13 October 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
13 October 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
13 October 2015 | Liquidators statement of receipts and payments to 28 August 2015 (8 pages) |
13 October 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (8 pages) |
13 October 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (8 pages) |
1 December 2014 | Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages) |
1 December 2014 | Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages) |
28 November 2014 | Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages) |
28 November 2014 | Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages) |
8 September 2014 | Declaration of solvency (3 pages) |
8 September 2014 | Appointment of a voluntary liquidator (1 page) |
8 September 2014 | Declaration of solvency (3 pages) |
8 September 2014 | Appointment of a voluntary liquidator (1 page) |
8 September 2014 | Resolutions
|
18 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
18 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
7 June 2013 | Full accounts made up to 30 September 2012 (11 pages) |
7 June 2013 | Full accounts made up to 30 September 2012 (11 pages) |
16 January 2013 | Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield S9 1JD on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield S9 1JD on 16 January 2013 (1 page) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
11 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
9 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
9 March 2011 | Appointment of Christopher David Seymour as a secretary (3 pages) |
9 March 2011 | Appointment of Christopher David Seymour as a secretary (3 pages) |
8 March 2011 | Termination of appointment of James Hart as a secretary (2 pages) |
8 March 2011 | Termination of appointment of James Hart as a secretary (2 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Director's details changed for James Thomas Hart on 31 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for James Thomas Hart on 31 August 2010 (1 page) |
1 September 2010 | Director's details changed for Peter Simon Bland on 31 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Director's details changed for James Thomas Hart on 31 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for James Thomas Hart on 31 August 2010 (1 page) |
1 September 2010 | Director's details changed for Peter Simon Bland on 31 August 2010 (2 pages) |
15 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
15 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
3 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
8 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
8 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (16 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (16 pages) |
17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
11 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
22 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
22 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2007 | Resolutions
|
12 January 2007 | Resolutions
|
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
2 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 September 2006 | Particulars of mortgage/charge (9 pages) |
20 September 2006 | Particulars of mortgage/charge (9 pages) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |
18 September 2006 | Declaration of assistance for shares acquisition (14 pages) |
18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
18 September 2006 | Resolutions
|
18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
18 September 2006 | Declaration of assistance for shares acquisition (14 pages) |
18 September 2006 | Resolutions
|
13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
19 May 2006 | Full accounts made up to 30 September 2005 (13 pages) |
19 May 2006 | Full accounts made up to 30 September 2005 (13 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
24 June 2005 | Resolutions
|
24 June 2005 | Resolutions
|
13 June 2005 | Full accounts made up to 30 September 2004 (13 pages) |
13 June 2005 | Full accounts made up to 30 September 2004 (13 pages) |
21 October 2004 | Declaration of assistance for shares acquisition (10 pages) |
21 October 2004 | Declaration of assistance for shares acquisition (10 pages) |
20 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
20 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
16 October 2004 | Particulars of mortgage/charge (12 pages) |
16 October 2004 | Particulars of mortgage/charge (12 pages) |
13 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
13 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
13 October 2004 | Resolutions
|
13 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
13 October 2004 | Declaration of assistance for shares acquisition (11 pages) |
13 October 2004 | Resolutions
|
5 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
28 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
28 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
23 September 2003 | Return made up to 31/08/03; full list of members
|
23 September 2003 | Return made up to 31/08/03; full list of members
|
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
8 August 2003 | Auditor's resignation (1 page) |
8 August 2003 | Auditor's resignation (1 page) |
25 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
25 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
12 May 2003 | Resolutions
|
12 May 2003 | Declaration of assistance for shares acquisition (25 pages) |
12 May 2003 | Declaration of assistance for shares acquisition (25 pages) |
12 May 2003 | Resolutions
|
12 May 2003 | Declaration of assistance for shares acquisition (25 pages) |
12 May 2003 | Declaration of assistance for shares acquisition (25 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
23 March 2003 | Auditor's resignation (1 page) |
23 March 2003 | Auditor's resignation (1 page) |
27 February 2003 | Particulars of mortgage/charge (10 pages) |
27 February 2003 | Particulars of mortgage/charge (10 pages) |
18 February 2003 | Memorandum and Articles of Association (9 pages) |
18 February 2003 | Resolutions
|
18 February 2003 | Memorandum and Articles of Association (9 pages) |
18 February 2003 | Resolutions
|
18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
24 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
14 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
14 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
7 July 2000 | Accounts for a dormant company made up to 30 September 1999 (10 pages) |
7 July 2000 | Accounts for a dormant company made up to 30 September 1999 (10 pages) |
28 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
28 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
25 August 1998 | Auditor's resignation (2 pages) |
25 August 1998 | Auditor's resignation (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
18 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
18 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
19 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
30 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
7 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
7 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
2 May 1996 | Registered office changed on 02/05/96 from: p o box 243 smithfield house sheffield S1 2BH (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: p o box 243 smithfield house sheffield S1 2BH (1 page) |
13 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
13 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
30 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
30 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
11 September 1991 | Full accounts made up to 30 March 1991 (16 pages) |
11 September 1991 | Full accounts made up to 30 March 1991 (16 pages) |
2 November 1906 | Incorporation (36 pages) |
2 November 1906 | Incorporation (36 pages) |