Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director Name | Mr Peter Simon Bland |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(96 years after company formation) |
Appointment Duration | 13 years, 2 months (closed 07 January 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Christopher David Seymour |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2011(100 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 07 January 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Eric Arthur Brightmore |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
Director Name | Mr John Deasey |
---|---|
Date of Birth | October 1933 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1996) |
Role | Works Director |
Correspondence Address | 116 Woodall Road South Rotherham South Yorkshire S65 3AL |
Director Name | Terence Francis Dunlevy |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Director Name | Mr John Hancock |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Spinneyfield Rotherham South Yorkshire S60 3HW |
Director Name | Michael Hindle |
---|---|
Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 28 Cotswold Avenue Chapeltown Sheffield S30 4ED |
Director Name | Dr Andrew Neil McGilvray |
---|---|
Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 70 Staniforth Avenue Eckington Sheffield South Yorkshire S31 9GR |
Director Name | Ian Michael Richards |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Financial Director |
Correspondence Address | 355 Springvale Road Crookes Sheffield South Yorkshire S10 1LL |
Director Name | Brian Woolgar Taylor |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 14 Malton Road North Hykeham Lincoln Lincolnshire LN6 8HR |
Secretary Name | Terence Francis Dunlevy |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 31 July 1991(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 123 Knowle Lane Sheffield South Yorkshire S11 9SN |
Director Name | Roy Malcolm Pilgrim |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 1997) |
Role | Accountant |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Secretary Name | Roy Malcolm Pilgrim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(82 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW |
Director Name | Mr Peter William Frederick Wilson |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(82 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 November 1999) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Director Name | Alan John Sheehan |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(83 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 1999) |
Role | Group Managing Director |
Correspondence Address | 2 Dore Road Dore Sheffield Yorkshire S17 3NB |
Secretary Name | John Andrew Coomer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(86 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 12 Chorley Avenue Sheffield S10 3RP |
Director Name | Gregory Allan Robinson |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 1998(87 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1999) |
Role | Group Finance Director |
Correspondence Address | 87 Hallamshire Road Sheffield South Yorkshire S10 4FN |
Secretary Name | Mr Peter William Frederick Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF |
Director Name | Mr John Charles Michael Francis Bergin |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Mr James Thomas Hart |
---|---|
Date of Birth | September 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(96 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 P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Registered Address | Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 September 2010 (12 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
5 August 1983 | Delivered on: 5 August 1983 Persons entitled: Barclays Bank PLC Classification: Agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
---|---|
3 May 1967 | Delivered on: 5 May 1967 Persons entitled: Alliance Assurance Company LTD Classification: Trust deed Particulars: A flaoting charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
6 March 1967 | Delivered on: 23 March 1957 Persons entitled: Alliance Assurance Company LTD. Classification: Charge without instrument Particulars: Flaoting charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
7 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2014 | Restoration by order of the court (2 pages) |
21 February 2014 | Restoration by order of the court (6 pages) |
4 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 January 2013 | Final Gazette dissolved following liquidation (1 page) |
4 January 2013 | Final Gazette dissolved following liquidation (1 page) |
28 November 2012 | Insolvency:miscellaneous - order set aside diss def order (2 pages) |
28 November 2012 | Insolvency:miscellaneous - order set aside diss def order (2 pages) |
25 September 2012 | Court order insolvency:original court order deferring the disolution date to 18/03/2013. (2 pages) |
25 September 2012 | Court order insolvency:original court order deferring the disolution date to 18/03/2013. (2 pages) |
14 September 2012 | Deferment of dissolution (voluntary) (1 page) |
14 September 2012 | Deferment of dissolution (voluntary) (1 page) |
18 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 June 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
10 October 2011 | Declaration of solvency (3 pages) |
10 October 2011 | Resolutions
|
10 October 2011 | Appointment of a voluntary liquidator (1 page) |
10 October 2011 | Declaration of solvency (3 pages) |
10 October 2011 | Resolutions
|
10 October 2011 | Appointment of a voluntary liquidator (1 page) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
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) |
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) |
27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for James Thomas Hart on 31 July 2010 (2 pages) |
27 August 2010 | Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page) |
27 August 2010 | Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages) |
27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page) |
27 August 2010 | Director's details changed for James Thomas Hart on 31 July 2010 (2 pages) |
27 August 2010 | Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
27 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
21 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
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) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
8 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
18 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
18 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | New secretary appointed (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | New secretary appointed (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page) |
31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
13 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
20 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
20 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
2 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
2 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Return made up to 31/07/97; no change of members (7 pages) |
21 August 1997 | Return made up to 31/07/97; no change of members (7 pages) |
2 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
2 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
14 August 1996 | Return made up to 31/07/96; full list of members (9 pages) |
14 August 1996 | Return made up to 31/07/96; full list of members (9 pages) |
11 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
11 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
15 December 1995 | Director resigned (4 pages) |
15 December 1995 | Director resigned (4 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
7 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
7 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (125 pages) |
22 March 1994 | Accounts for a dormant company made up to 30 June 1993 (2 pages) |
22 March 1994 | Accounts for a dormant company made up to 30 June 1993 (2 pages) |
4 April 1993 | Full accounts made up to 30 June 1992 (16 pages) |
4 April 1993 | Full accounts made up to 30 June 1992 (16 pages) |
29 May 1992 | Full accounts made up to 30 June 1991 (19 pages) |
29 May 1992 | Full accounts made up to 30 June 1991 (19 pages) |
7 May 1991 | Full accounts made up to 30 June 1990 (16 pages) |
7 May 1991 | Full accounts made up to 30 June 1990 (16 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (17 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (17 pages) |
19 January 1980 | Alter mem and arts (9 pages) |