Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary Name | Christine Jane Alison Dalton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(88 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 02 April 2012) |
Role | Company Director |
Correspondence Address | Firth House PO 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(92 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 April 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr John Richard Edwards |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Carsick Hill Crescent Sheffield S10 3LS |
Director Name | Reginald Hulley |
---|---|
Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 December 1993) |
Role | Steel Manufacturer |
Correspondence Address | 17 Robin Hood Chase Stannington Sheffield S6 6FH |
Director Name | Douglas Leslie Fletcher |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 143 High Storrs Road Sheffield South Yorkshire S11 7LG |
Director Name | Mr Walter Noel Edwards |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP |
Director Name | Anthony John Briggs |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ |
Director Name | Mr Herbert Appleby |
---|---|
Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 04 March 1992) |
Role | Solicitor |
Correspondence Address | 12 Woodvale Road Sheffield South Yorkshire S10 3EX |
Secretary Name | Anthony John Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ |
Director Name | Clifford Race |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 1998) |
Role | Managing Director |
Correspondence Address | 503 Loxley Road Sheffield South Yorkshire S6 6RR |
Director Name | David Wragg |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(74 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 August 1998) |
Role | Works Director |
Correspondence Address | 10 Kirk Edge Drive Worrall Sheffield S35 0AZ |
Director Name | Peter David Edwards |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(76 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | The Cottage Moorlands Frogatt Hope Valley Sheffield South Yorkshire S1 2GA |
Director Name | Sydney Ainsworth |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 December 2000) |
Role | Engineer |
Correspondence Address | Highway Derwent Lane Hathersage Hope Valley Sheffield Derbyshire S32 1AS |
Director Name | David John Hall |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(79 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 February 2003) |
Role | Company Director |
Correspondence Address | Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(79 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Secretary Name | Mandy Elizabeth Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | The Old School House Hopton Hall Lane Mirfield West Yorkshire WF14 8HP |
Secretary Name | Mr John Charles Michael Francis Bergin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(81 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr John Charles Michael Francis Bergin |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(84 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr James Thomas Hart |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(88 years, 4 months 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 South Yorkshire S9 1JD |
Registered Address | Firth House PO 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, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
2 April 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
2 April 2012 | Final Gazette dissolved following liquidation (1 page) |
2 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 January 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
2 January 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
10 October 2011 | Resolutions
|
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 | Appointment of a voluntary liquidator (1 page) |
10 October 2011 | Declaration of solvency (3 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 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) |
8 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
8 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
10 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
10 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
17 December 2009 | Director's details changed for James Thomas Hart on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Christine Jane Alison Dalton on 17 December 2009 (1 page) |
17 December 2009 | Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Christine Jane Alison Dalton on 17 December 2009 (1 page) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for James Thomas Hart on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
7 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
26 June 2008 | Accounts made up to 30 September 2007 (2 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 June 2008 | Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page) |
17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
3 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
22 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
19 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
13 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
11 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
21 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
25 June 2003 | Accounts made up to 30 September 2002 (2 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
24 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
3 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
14 June 2001 | Accounts made up to 30 September 2000 (3 pages) |
5 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
18 July 2000 | Accounts made up to 30 September 1999 (3 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | New secretary appointed (2 pages) |
7 January 2000 | Return made up to 17/12/99; full list of members
|
7 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
19 April 1999 | Secretary's particulars changed (1 page) |
19 April 1999 | Secretary's particulars changed (1 page) |
3 March 1999 | Full accounts made up to 30 September 1998 (16 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (16 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | Resolutions
|
21 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
26 August 1998 | Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH (1 page) |
26 August 1998 | Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH (1 page) |
26 August 1998 | Resolutions
|
6 February 1998 | Return made up to 17/12/97; no change of members
|
6 February 1998 | Return made up to 17/12/97; no change of members (6 pages) |
5 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 1998 | Full accounts made up to 30 September 1997 (14 pages) |
5 February 1998 | Full accounts made up to 30 September 1997 (14 pages) |
27 January 1998 | Secretary resigned;director resigned (1 page) |
27 January 1998 | Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Secretary resigned;director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
5 January 1998 | Auditor's resignation (1 page) |
5 January 1998 | Auditor's resignation (1 page) |
22 October 1997 | Director's particulars changed (1 page) |
22 October 1997 | Director's particulars changed (1 page) |
12 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
12 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
14 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
14 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
30 January 1996 | Return made up to 17/12/95; full list of members (8 pages) |
30 January 1996 | Return made up to 17/12/95; full list of members (8 pages) |
18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
22 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
8 June 1989 | Resolutions
|
8 June 1989 | Resolutions
|
22 September 1987 | Memorandum and Articles of Association (9 pages) |
22 September 1987 | Memorandum and Articles of Association (9 pages) |