Nether Edge
Sheffield
S7 1NW
Secretary Name | Mr Christopher Charles Standring Heaton |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2002(85 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 10 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT |
Director Name | William Black |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(75 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 April 1999) |
Role | General Manager |
Correspondence Address | 15 Coltness Road Wishaw Lanarkshire ML2 7DE Scotland |
Director Name | Derek Edward Philpot |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 1993) |
Role | Finance Director |
Correspondence Address | 9 Station Road Birch Vale Stockport Cheshire SK12 5BP |
Director Name | Frank Barry Wright |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(75 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | 111 Stephen Lane Grenoside Sheffield South Yorkshire S35 8QZ |
Secretary Name | Derek Edward Philpot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | 9 Station Road Birch Vale Stockport Cheshire SK12 5BP |
Secretary Name | Brian Dresser |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(76 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 July 1997) |
Role | Secretary |
Correspondence Address | 136 Knowle Lane Sheffield South Yorkshire S11 9SJ |
Secretary Name | Mr Christopher Franklin Cave |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(81 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | 96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF |
Director Name | James Anthony Coleman |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | Pasture House Hovingham York YO6 4LG |
Director Name | Mr Brian Morley Newman |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(81 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales |
Director Name | Mr Malcolm Roger Pye |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(81 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 November 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ragley Crescent Bromsgrove Worcestershire B60 2BD |
Secretary Name | Judith Margaret Eaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 May 2000) |
Role | Assistant |
Correspondence Address | Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY |
Secretary Name | Christine Little |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(83 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 February 2002) |
Role | Company Director |
Correspondence Address | 68 Sherwood Drive Harrogate North Yorkshire HG2 7HF |
Director Name | Mr Sulakhan Sahota |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 February 2002) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 7 Blythe Way Solihull West Midlands B91 3EY |
Registered Address | C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Year | 2014 |
---|---|
Turnover | £87,000 |
Gross Profit | £24,000 |
Net Worth | £12,000 |
Latest Accounts | 1 January 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Secretary resigned (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page) |
27 February 2002 | New secretary appointed (2 pages) |
27 February 2002 | New director appointed (3 pages) |
15 November 2001 | Director resigned (1 page) |
13 November 2001 | Voluntary strike-off action has been suspended (1 page) |
10 October 2001 | Application for striking-off (1 page) |
8 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GZ (1 page) |
8 December 2000 | Director resigned (1 page) |
21 November 2000 | New director appointed (3 pages) |
2 November 2000 | Full accounts made up to 1 January 2000 (13 pages) |
11 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
18 August 2000 | Secretary resigned (1 page) |
18 August 2000 | New secretary appointed (2 pages) |
1 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
12 July 1999 | Full accounts made up to 2 January 1999 (15 pages) |
17 June 1999 | Director resigned (1 page) |
10 May 1999 | Company name changed neepsend (scotland) LIMITED\certificate issued on 11/05/99 (2 pages) |
29 April 1999 | Director resigned (1 page) |
20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 1998 | Resolutions
|
28 August 1998 | Full accounts made up to 4 January 1998 (14 pages) |
2 February 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
25 January 1998 | New director appointed (3 pages) |
25 January 1998 | New director appointed (3 pages) |
23 January 1998 | New director appointed (4 pages) |
23 January 1998 | New secretary appointed (2 pages) |
23 January 1998 | Secretary resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: lancaster street, neepsend, sheffield S3 8AQ (1 page) |
7 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
17 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
31 July 1997 | New secretary appointed (2 pages) |
24 July 1997 | Secretary resigned (1 page) |
7 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
7 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
12 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |