Samuel Peace & Sons Limited

Company Name	Samuel Peace & Sons Limited
Company Status	Dissolved
Company Number	00115662
Category	Private Limited Company
Incorporation Date	5 May 1911(113 years ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
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 Stuart Richard Galley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1996(84 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 09 February 2010)
Role	Engineer
Correspondence Address	4 Meadowlands Bolsover Chesterfield Derbyshire S44 6XR

Secretary Name	Mr Stuart Richard Galley
Nationality	British
Status	Closed
Appointed	01 July 1998(87 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	4 Meadowlands Bolsover Chesterfield Derbyshire S44 6XR

Director Name	Mr Michael Damms
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1998)
Role	Sales Director
Correspondence Address	34 Whiston Grange Rotherham South Yorkshire S60 3BG

Director Name	Mr John Guy Carmichael Jackson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	Copse Hill Osmaston Ashbourne Derbyshire DE6 1LU

Director Name	John Terence Noble
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Watkinson Gardens Waterthorpe Sheffield South Yorkshire S20 7PU

Director Name	Matthew Sheppard
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	65 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Mr Douglas Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(79 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	89 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Secretary Name	Matthew Sheppard
Nationality	British
Status	Resigned
Appointed	06 August 1994(83 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	65 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Raymond Cyril Kirkman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(84 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2006)
Role	Engineer
Correspondence Address	97 Brearley Avenue New Whittington Chesterfield Derbyshire S43 2DZ

Director Name	Craig Nicholson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(84 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2007)
Role	Engineer
Correspondence Address	145 Holmley Lane Coal Aston Sheffield S18 6DA

Director Name	Victor Anthony Clapshaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(94 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Harrison Road Crofton Wakefield West Yorkshire WF4 1NE

Location

Registered Address	Unit 16 Houghton Road,North Anston, Industrial Estate Sheffield,South Yorkshire S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 30 September 2007 (10 pages)
16 May 2008	Full accounts made up to 30 September 2007 (10 pages)
29 April 2008	Appointment terminate, director craig nicholson logged form (1 page)
29 April 2008	Appointment Terminate, Director Craig Nicholson Logged Form (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 July 2007	Full accounts made up to 30 September 2006 (9 pages)
6 July 2007	Full accounts made up to 30 September 2006 (9 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 30 September 2005 (8 pages)
8 May 2006	Full accounts made up to 30 September 2005 (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
27 July 2005	Full accounts made up to 30 September 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 July 2004	Full accounts made up to 30 September 2003 (8 pages)
29 July 2004	Full accounts made up to 30 September 2003 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 July 2003	Full accounts made up to 30 September 2002 (8 pages)
11 July 2003	Full accounts made up to 30 September 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
6 June 2002	Full accounts made up to 30 September 2001 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 30 September 2000 (7 pages)
26 March 2001	Full accounts made up to 30 September 2000 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 March 2000	Full accounts made up to 30 September 1999 (9 pages)
13 March 2000	Full accounts made up to 30 September 1999 (9 pages)
24 January 2000	Return made up to 31/12/99; no change of members (7 pages)
24 January 2000	Return made up to 31/12/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 January 1999	New secretary appointed (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	New secretary appointed (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Declaration of assistance for shares acquisition (7 pages)
14 July 1998	Registered office changed on 14/07/98 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Declaration of assistance for shares acquisition (7 pages)
14 July 1998	Registered office changed on 14/07/98 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ (1 page)
20 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (10 pages)
9 January 1998	Return made up to 31/12/97; full list of members (10 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (9 pages)
29 January 1997	Return made up to 31/12/96; no change of members (9 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 1996	Return made up to 31/12/95; no change of members (7 pages)
18 October 1995	Registered office changed on 18/10/95 from: wellmeadow steel works upper allen street sheffield S3 7GZ (1 page)
18 October 1995	Registered office changed on 18/10/95 from: wellmeadow steel works upper allen street sheffield S3 7GZ (1 page)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Samuel Peace & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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