Company NameJohn Carr (Sheffield) Limited
Company StatusDissolved
Company Number00173339
CategoryPrivate Limited Company
Incorporation Date24 February 1921(99 years, 8 months ago)
Dissolution Date23 August 2011 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarry Lax
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(76 years, 3 months after company formation)
Appointment Duration14 years, 2 months (closed 23 August 2011)
RoleCompany Director
Correspondence Address17 Riverside Gardens
Auckley
Doncaster
South Yorkshire
DN9 3QE
Director NameDouglas Kintzinger
Date of BirthMay 1960 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 1999(78 years, 5 months after company formation)
Appointment Duration12 years (closed 23 August 2011)
RoleSenior Vice President
Correspondence Address12 Packington Road
Doncaster
South Yorkshire
DN4 6TZ
Director NameRobert Frank Turner
Date of BirthJune 1946 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 1999(78 years, 5 months after company formation)
Appointment Duration12 years (closed 23 August 2011)
RoleExecutive Vice President
Correspondence Address3006 Front Street
Klamath Falls
Or 97601
United States
Director NameRoderick Carl Wendt
Date of BirthJune 1954 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 1999(78 years, 5 months after company formation)
Appointment Duration12 years (closed 23 August 2011)
RolePresident
Country of ResidenceUnited States
Correspondence Address2120 Fairmount
Klamath Falls
97601
Oregon
United States
Director NameMr Stephen William Rowbotham
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1999(78 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 23 August 2011)
RoleChief Executive
Correspondence Address54 Westgate
Tickhill
Doncaster
South Yorkshire
DN11 9NQ
Secretary NameMichael Gordon Ward
NationalityBritish
StatusClosed
Appointed18 October 1999(78 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 23 August 2011)
RoleCompany Director
Correspondence AddressBeech View Cottage
High Street, Bramham
Wetherby
West Yorkshire
LS23 6QQ
Director NameVivienne Lucy Freemantle
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(79 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 23 August 2011)
RoleEuropean Fince Director
Correspondence Address4 Heywood View
Barlborough
Chesterfield
Derbyshire
S43 4WY
Director NameMichael Gordon Ward
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(79 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 23 August 2011)
RoleFinance Director
Correspondence AddressBeech View Cottage
High Street, Bramham
Wetherby
West Yorkshire
LS23 6QQ
Director NameMr Peter John Carr
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(70 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address20 Warning Tongue Lane
Bessacarr
Doncaster
South Yorkshire
DN4 6TD
Director NameBarry Lax
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(70 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 04 January 1993)
RoleCompany Director
Correspondence Address17 Riverside Gardens
Auckley
Doncaster
South Yorkshire
DN9 3QE
Director NameMr Stephen William Rowbotham
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(70 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address54 Westgate
Tickhill
Doncaster
South Yorkshire
DN11 9NQ
Secretary NameMr David Stirland
NationalityBritish
StatusResigned
Appointed28 March 1991(70 years, 1 month after company formation)
Appointment Duration8 years (resigned 29 March 1999)
RoleCompany Director
Correspondence Address360 Thorne Road
Doncaster
South Yorkshire
DN2 5AN
Director NameMr Nigel John Carr
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(72 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address33 Twenty Well Road
Bradway
Sheffield
S Yorkshire
S17 4PU
Director NameMr Martin Peter Crowther
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(72 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address5 Falow Way
North Anston
Shiffield
S Yorkshire
S31 7NX
Director NamePaul Morris Frost
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(72 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address12 Croft Drive
Tickhill
Doncaster
South Yorkshire
DN11 9UL
Director NameMr Richard Martin Fawcett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(74 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 22 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarewood Grange Pontefract Road
Thorpe Audlin
Pontefract
West Yorkshire
WF8 3HJ
Director NameMr Graham Howard Grant
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(74 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 1997)
RoleCompany Director
Correspondence AddressThe Old Barn
Cusworth
Doncaster
South Yorkshire
DN5 7TR
Director NameJohn Reginald Holmes
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(75 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 January 1999)
RoleCompany Director
Correspondence Address8 Parklands
Knowsley Village
Prescot
Merseyside
L34 0JH
Director NameMr Melvin Graham Copper
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(77 years, 12 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPipers
Goldsmiths Avenue
Crowborough
East Sussex
TN6 1RH
Director NameStephen Taylor
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(77 years, 12 months after company formation)
Appointment Duration6 months (resigned 02 August 1999)
RoleCompany Director
Correspondence AddressVictoria House 8 Newport Road
Woughton On The Green
Milton Keynes
MK6 3BS
Secretary NameMalcolm Stuart Parker
NationalityBritish
StatusResigned
Appointed29 March 1999(78 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 08 October 1999)
RoleCompany Director
Correspondence Address15 Farm Street
Harbury
Leamington Spa
Warwickshire
CV33 9LR

Location

Registered Address9 Bond Court
Leeds
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,292,557

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
28 April 2010Restoration by order of the court (2 pages)
19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
22 June 2006Order of court - dissolution void (4 pages)
3 January 2002Dissolved (1 page)
3 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2001Registered office changed on 11/01/01 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
10 January 2001Appointment of a voluntary liquidator (2 pages)
5 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2001Declaration of solvency (3 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (7 pages)
16 April 2000Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
11 August 1999Director resigned (1 page)
2 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1999Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999Director resigned (1 page)
16 April 1999Full accounts made up to 31 December 1998 (6 pages)
9 April 1999Return made up to 28/03/99; no change of members (4 pages)
7 April 1999New secretary appointed (2 pages)
7 April 1999Secretary resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
18 September 1998Full accounts made up to 31 December 1997 (8 pages)
28 July 1998Auditor's resignation (2 pages)
8 May 1998Return made up to 28/03/98; full list of members (4 pages)
16 June 1997New director appointed (1 page)
16 June 1997Director resigned (1 page)
9 May 1997Full accounts made up to 31 December 1996 (8 pages)
23 April 1997Return made up to 28/03/97; full list of members (6 pages)
1 February 1997New director appointed (2 pages)
1 February 1997Director resigned (1 page)
30 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 April 1996Return made up to 28/03/96; no change of members (4 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1996Director resigned (2 pages)
2 June 1995Full accounts made up to 31 December 1994 (10 pages)
11 April 1995Director resigned;new director appointed (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned;new director appointed (2 pages)
10 April 1995Return made up to 28/03/95; no change of members (4 pages)
9 January 1995Director resigned (2 pages)
9 January 1995Director resigned (2 pages)
27 May 1994Full accounts made up to 31 December 1993 (13 pages)
27 May 1994Full accounts made up to 31 December 1993 (13 pages)
6 May 1994Return made up to 28/03/94; full list of members (7 pages)
6 May 1994Return made up to 28/03/94; full list of members (7 pages)
2 November 1993New director appointed (2 pages)
2 November 1993New director appointed (2 pages)
13 May 1993Full accounts made up to 31 December 1992 (12 pages)
13 May 1993Full accounts made up to 31 December 1992 (12 pages)
26 April 1993Return made up to 28/03/93; no change of members (4 pages)
26 April 1993Return made up to 28/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 March 1993New director appointed (4 pages)
24 March 1993New director appointed (4 pages)
19 January 1993Director resigned (2 pages)
19 January 1993Director resigned (2 pages)
1 June 1992Return made up to 28/03/92; no change of members (4 pages)
1 June 1992Return made up to 28/03/92; no change of members (4 pages)
8 May 1992Full accounts made up to 31 December 1991 (11 pages)
8 May 1992Full accounts made up to 31 December 1991 (11 pages)
15 May 1991Full accounts made up to 31 December 1990 (12 pages)
15 May 1991Full accounts made up to 31 December 1990 (12 pages)
15 May 1991Return made up to 28/03/91; full list of members (7 pages)
15 May 1991Return made up to 28/03/91; full list of members (7 pages)
12 June 1990Full accounts made up to 31 December 1989 (12 pages)
12 June 1990Full accounts made up to 31 December 1989 (12 pages)
17 May 1990Return made up to 28/03/90; full list of members (6 pages)
17 May 1990Return made up to 28/03/90; full list of members (6 pages)
17 July 1989Full accounts made up to 31 December 1988 (13 pages)
17 July 1989Full accounts made up to 31 December 1988 (13 pages)
12 May 1989Return made up to 30/03/89; full list of members (6 pages)
12 May 1989Return made up to 30/03/89; full list of members (6 pages)
8 March 1989Director resigned;new director appointed (2 pages)
8 March 1989Director resigned;new director appointed (2 pages)
12 October 1988Director resigned (2 pages)
12 October 1988Director resigned (2 pages)
27 September 1988New director appointed (2 pages)
27 September 1988New director appointed (2 pages)
22 June 1988Full accounts made up to 31 December 1987 (11 pages)
22 June 1988Full accounts made up to 31 December 1987 (11 pages)
22 June 1988Return made up to 31/03/88; full list of members (4 pages)
22 June 1988Return made up to 31/03/88; full list of members (4 pages)
10 March 1988Declaration of mortgage charge released/ceased (2 pages)
10 March 1988Declaration of mortgage charge released/ceased (2 pages)
6 October 1987Company name changed\certificate issued on 06/10/87 (2 pages)
4 August 1987New director appointed (2 pages)
4 August 1987New director appointed (2 pages)
28 July 1987Director resigned (2 pages)
11 June 1987Secretary resigned;new secretary appointed (2 pages)
11 June 1987Secretary resigned;new secretary appointed (2 pages)
9 May 1987Full accounts made up to 31 December 1986 (15 pages)
9 May 1987Full accounts made up to 31 December 1986 (15 pages)
9 May 1987Return made up to 10/04/87; full list of members (4 pages)
18 February 1987New director appointed (2 pages)
18 February 1987New director appointed (2 pages)
17 July 1986Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page)
17 July 1986Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page)
17 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 July 1986Full accounts made up to 31 December 1985 (17 pages)
4 July 1986Full accounts made up to 31 December 1985 (17 pages)
4 July 1986Return made up to 06/06/86; full list of members (4 pages)
4 July 1986Return made up to 06/06/86; full list of members (4 pages)
2 July 1986Director resigned (2 pages)
27 June 1986Director resigned (2 pages)
27 June 1986Director resigned (2 pages)
21 September 1977Accounts made up to 31 December 1975 (24 pages)
19 June 1975Accounts made up to 31 December 1974 (25 pages)
3 July 1974Accounts made up to 31 December 2073 (16 pages)
24 February 1921Incorporation (25 pages)