John Carr (Sheffield) Limited

Company Name	John Carr (Sheffield) Limited
Company Status	Dissolved
Company Number	00173339
Category	Private Limited Company
Incorporation Date	24 February 1921(102 years, 8 months ago)
Dissolution Date	23 August 2011 (12 years, 1 month ago)
Previous Names	Rothervale Manufacturing Company Limited and Rothervale Joinery Limited

Business Activity

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

Directors

Director Name	Barry Lax
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(76 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	17 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Director Name	Douglas Kintzinger
Date of Birth	May 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1999(78 years, 5 months after company formation)
Appointment Duration	12 years (closed 23 August 2011)
Role	Senior Vice President
Correspondence Address	12 Packington Road Doncaster South Yorkshire DN4 6TZ

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1999(78 years, 5 months after company formation)
Appointment Duration	12 years (closed 23 August 2011)
Role	Executive Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Director Name	Roderick Carl Wendt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1999(78 years, 5 months after company formation)
Appointment Duration	12 years (closed 23 August 2011)
Role	President
Country of Residence	United States
Correspondence Address	2120 Fairmount Klamath Falls 97601 Oregon United States

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(78 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 August 2011)
Role	Chief Executive
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Secretary Name	Michael Gordon Ward
Nationality	British
Status	Closed
Appointed	18 October 1999(78 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(79 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 23 August 2011)
Role	European Fince Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(79 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 23 August 2011)
Role	Finance Director
Correspondence Address	Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(70 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Director Name	Mr Peter John Carr
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(70 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	20 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TD

Director Name	Barry Lax
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(70 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	17 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Secretary Name	Mr David Stirland
Nationality	British
Status	Resigned
Appointed	28 March 1991(70 years, 1 month after company formation)
Appointment Duration	8 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	Mr Nigel John Carr
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(72 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	33 Twenty Well Road Bradway Sheffield S Yorkshire S17 4PU

Director Name	Mr Martin Peter Crowther
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(72 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Falow Way North Anston Shiffield S Yorkshire S31 7NX

Director Name	Paul Morris Frost
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(72 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Director Name	Mr Richard Martin Fawcett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood Grange Pontefract Road Thorpe Audlin Pontefract West Yorkshire WF8 3HJ

Director Name	Mr Graham Howard Grant
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	The Old Barn Cusworth Doncaster South Yorkshire DN5 7TR

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(75 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(77 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(77 years, 12 months after company formation)
Appointment Duration	6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	29 March 1999(78 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1999)
Role	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Location

Registered Address	9 Bond Court Leeds LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,292,557

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Restoration by order of the court (2 pages)
28 April 2010	Restoration by order of the court (2 pages)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Order of court - dissolution void (4 pages)
22 June 2006	Order of court - dissolution void (4 pages)
3 January 2002	Dissolved (1 page)
3 January 2002	Dissolved (1 page)
3 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2001	Registered office changed on 11/01/01 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
11 January 2001	Registered office changed on 11/01/01 from: watch house lane doncaster south yorkshire DN5 9LR (1 page)
10 January 2001	Appointment of a voluntary liquidator (2 pages)
10 January 2001	Appointment of a voluntary liquidator (2 pages)
5 January 2001	Declaration of solvency (3 pages)
5 January 2001	Declaration of solvency (3 pages)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (7 pages)
16 April 2000	Return made up to 28/03/00; full list of members (8 pages)
16 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
2 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 31 December 1998 (6 pages)
16 April 1999	Full accounts made up to 31 December 1998 (6 pages)
9 April 1999	Return made up to 28/03/99; no change of members (4 pages)
9 April 1999	Return made up to 28/03/99; no change of members (4 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Auditor's resignation (2 pages)
28 July 1998	Auditor's resignation (2 pages)
8 May 1998	Return made up to 28/03/98; full list of members (4 pages)
8 May 1998	Return made up to 28/03/98; full list of members (4 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (1 page)
16 June 1997	New director appointed (1 page)
16 June 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (8 pages)
9 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1997	Return made up to 28/03/97; full list of members (6 pages)
23 April 1997	Return made up to 28/03/97; full list of members (6 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 June 1996	Accounts made up to 31 December 1995 (5 pages)
29 April 1996	Return made up to 28/03/96; no change of members (4 pages)
29 April 1996	Return made up to 28/03/96; no change of members (4 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Director resigned (2 pages)
2 June 1995	Full accounts made up to 31 December 1994 (10 pages)
2 June 1995	Full accounts made up to 31 December 1994 (10 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Return made up to 28/03/95; no change of members (4 pages)
10 April 1995	Return made up to 28/03/95; no change of members (4 pages)
9 January 1995	Director resigned (2 pages)
9 January 1995	Director resigned (2 pages)
9 January 1995	Director resigned (2 pages)
27 May 1994	Full accounts made up to 31 December 1993 (13 pages)
27 May 1994	Full accounts made up to 31 December 1993 (13 pages)
27 May 1994	Full accounts made up to 31 December 1993 (13 pages)
6 May 1994	Return made up to 28/03/94; full list of members (7 pages)
6 May 1994	Return made up to 28/03/94; full list of members (7 pages)
2 November 1993	New director appointed (2 pages)
2 November 1993	New director appointed (2 pages)
2 November 1993	New director appointed (2 pages)
13 May 1993	Full accounts made up to 31 December 1992 (12 pages)
13 May 1993	Full accounts made up to 31 December 1992 (12 pages)
13 May 1993	Full accounts made up to 31 December 1992 (12 pages)
26 April 1993	Return made up to 28/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1993	Return made up to 28/03/93; no change of members (4 pages)
24 March 1993	New director appointed (4 pages)
24 March 1993	New director appointed (4 pages)
19 January 1993	Director resigned (2 pages)
19 January 1993	Director resigned (2 pages)
1 June 1992	Return made up to 28/03/92; no change of members (4 pages)
1 June 1992	Return made up to 28/03/92; no change of members (4 pages)
8 May 1992	Full accounts made up to 31 December 1991 (11 pages)
8 May 1992	Full accounts made up to 31 December 1991 (11 pages)
8 May 1992	Full accounts made up to 31 December 1991 (11 pages)
15 May 1991	Full accounts made up to 31 December 1990 (12 pages)
15 May 1991	Full accounts made up to 31 December 1990 (12 pages)
15 May 1991	Full accounts made up to 31 December 1990 (12 pages)
15 May 1991	Return made up to 28/03/91; full list of members (7 pages)
15 May 1991	Return made up to 28/03/91; full list of members (7 pages)
12 June 1990	Full accounts made up to 31 December 1989 (12 pages)
12 June 1990	Full accounts made up to 31 December 1989 (12 pages)
12 June 1990	Full accounts made up to 31 December 1989 (12 pages)
17 May 1990	Return made up to 28/03/90; full list of members (6 pages)
17 May 1990	Return made up to 28/03/90; full list of members (6 pages)
17 May 1990	Return made up to 28/03/90; full list of members (6 pages)
17 July 1989	Full accounts made up to 31 December 1988 (13 pages)
17 July 1989	Full accounts made up to 31 December 1988 (13 pages)
17 July 1989	Full accounts made up to 31 December 1988 (13 pages)
12 May 1989	Return made up to 30/03/89; full list of members (6 pages)
12 May 1989	Return made up to 30/03/89; full list of members (6 pages)
12 May 1989	Return made up to 30/03/89; full list of members (6 pages)
8 March 1989	Director resigned;new director appointed (2 pages)
8 March 1989	Director resigned;new director appointed (2 pages)
8 March 1989	Director resigned;new director appointed (2 pages)
12 October 1988	Director resigned (2 pages)
12 October 1988	Director resigned (2 pages)
12 October 1988	Director resigned (2 pages)
27 September 1988	New director appointed (2 pages)
27 September 1988	New director appointed (2 pages)
27 September 1988	New director appointed (2 pages)
22 June 1988	Full accounts made up to 31 December 1987 (11 pages)
22 June 1988	Return made up to 31/03/88; full list of members (4 pages)
22 June 1988	Return made up to 31/03/88; full list of members (4 pages)
22 June 1988	Full accounts made up to 31 December 1987 (11 pages)
22 June 1988	Full accounts made up to 31 December 1987 (11 pages)
22 June 1988	Return made up to 31/03/88; full list of members (4 pages)
10 March 1988	Declaration of mortgage charge released/ceased (2 pages)
10 March 1988	Declaration of mortgage charge released/ceased (2 pages)
10 March 1988	Declaration of mortgage charge released/ceased (2 pages)
6 October 1987	Company name changed\certificate issued on 06/10/87 (2 pages)
4 August 1987	New director appointed (2 pages)
4 August 1987	New director appointed (2 pages)
4 August 1987	New director appointed (2 pages)
28 July 1987	Director resigned (2 pages)
11 June 1987	Secretary resigned;new secretary appointed (2 pages)
11 June 1987	Secretary resigned;new secretary appointed (2 pages)
11 June 1987	Secretary resigned;new secretary appointed (2 pages)
9 May 1987	Return made up to 10/04/87; full list of members (4 pages)
9 May 1987	Full accounts made up to 31 December 1986 (15 pages)
9 May 1987	Full accounts made up to 31 December 1986 (15 pages)
9 May 1987	Full accounts made up to 31 December 1986 (15 pages)
18 February 1987	New director appointed (2 pages)
18 February 1987	New director appointed (2 pages)
18 February 1987	New director appointed (2 pages)
17 July 1986	Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page)
17 July 1986	Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 July 1986	Registered office changed on 17/07/86 from: banner cross hall, sheffield S11 9PD (1 page)
4 July 1986	Return made up to 06/06/86; full list of members (4 pages)
4 July 1986	Full accounts made up to 31 December 1985 (17 pages)
4 July 1986	Full accounts made up to 31 December 1985 (17 pages)
4 July 1986	Return made up to 06/06/86; full list of members (4 pages)
4 July 1986	Return made up to 06/06/86; full list of members (4 pages)
4 July 1986	Full accounts made up to 31 December 1985 (17 pages)
2 July 1986	Director resigned (2 pages)
2 July 1986	Director resigned (2 pages)
27 June 1986	Director resigned (2 pages)
27 June 1986	Director resigned (2 pages)
27 June 1986	Director resigned (2 pages)
21 September 1977	Accounts made up to 31 December 1975 (24 pages)
21 September 1977	Accounts made up to 31 December 2075 (24 pages)
19 June 1975	Accounts made up to 31 December 1974 (25 pages)
19 June 1975	Accounts made up to 31 December 2074 (25 pages)
3 July 1974	Accounts made up to 31 December 2073 (16 pages)
3 July 1974	Accounts made up to 31 December 2073 (16 pages)
24 February 1921	Incorporation (25 pages)
24 February 1921	Incorporation (25 pages)

John Carr (Sheffield) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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