Eccleshall
Sheffield
South Yorkshire
S11 9JL
Director Name | Mr Trevor Walters |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1991(70 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 01 August 2017) |
Role | Financial Director |
Correspondence Address | 96 Wetherby Drive Swallownest Sheffield South Yorkshire S26 4NZ |
Secretary Name | Mr Trevor Walters |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 September 1991(70 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 01 August 2017) |
Role | Financial Director |
Correspondence Address | 96 Wetherby Drive Swallownest Sheffield South Yorkshire S26 4NZ |
Director Name | Mr Michael Geoffrey Jones |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1992(70 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months (closed 01 August 2017) |
Role | Sales Director |
Correspondence Address | 32 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QA |
Director Name | Mr John Douglas Allan |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | Old Town Mill Townmill Road Cowbridge South Glamorgan CF7 7BE Wales |
Director Name | Peter Raymond Andrews |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 6 Fulneck Close Pine Wood Fixby Huddersfield West Yorkshire HD2 2LJ |
Secretary Name | Mr Brian Peter Kime |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 2 weeks (resigned 31 August 1991) |
Role | Company Director |
Correspondence Address | 8 Ardsley Avenue Aston Sheffield South Yorkshire S31 0FX |
Director Name | Mr John Henderson Warden |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(71 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 15 February 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Silverdale Crescent Sheffield S11 9JH |
Director Name | Mr Stephen Anthony Rawlinson |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(72 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX |
Director Name | Mr Richard Warren Hare |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 August 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ |
Director Name | Mr Richard Warren Hare |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 August 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ |
Director Name | Mr William Alan Elms |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(75 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | Pinewood 67 Church Road Aspley Heath Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ |
Director Name | Michael John Bissell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(77 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 22 June 1999) |
Role | Accountant |
Correspondence Address | Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE |
Director Name | Peter Neville Marshall |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(78 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | Linden Ashwood Road Woking Surrey GU22 7JW |
Director Name | Mr Stephen Patrick Mullarkey |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(78 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lightfoot Court Milton Keynes MK7 7HZ |
Director Name | Ian Fowler |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1999(78 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 19 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 32 Newton Road London W2 5LT |
Director Name | Mr Ian Archie Gray |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(78 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Baronsmead Road London SW13 9RR |
Director Name | Lucy Elizabeth Fiske |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(79 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 05 February 2001) |
Role | Accountant |
Correspondence Address | 1st Floor 12 Rosecroft Avenue Hampstead London NW3 7QB |
Registered Address | Valley Works Grange Lane Sheffield S5 0DQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Shiregreen and Brightside |
Built Up Area | Sheffield |
Year | 2014 |
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Turnover | £2,581,598 |
Gross Profit | £354,042 |
Net Worth | £128,034 |
Cash | £179,996 |
Current Liabilities | £1,060,985 |
Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
10 December 2004 | Receiver ceasing to act (1 page) |
10 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
10 December 2004 | Receiver ceasing to act (1 page) |
22 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
22 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
18 March 2003 | Receiver's abstract of receipts and payments (2 pages) |
18 March 2003 | Receiver's abstract of receipts and payments (2 pages) |
30 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
30 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
4 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
4 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
3 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
3 May 2001 | Statement of Affairs in administrative receivership following report to creditors (10 pages) |
17 April 2001 | Administrative Receiver's report (11 pages) |
17 April 2001 | Administrative Receiver's report (11 pages) |
23 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
23 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
22 March 2001 | Appointment of receiver/manager (2 pages) |
22 March 2001 | Appointment of receiver/manager (2 pages) |
15 March 2001 | Receiver ceasing to act (2 pages) |
15 March 2001 | Receiver ceasing to act (2 pages) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
8 February 2001 | Appointment of receiver/manager (1 page) |
8 February 2001 | Appointment of receiver/manager (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
11 September 2000 | Return made up to 17/08/00; full list of members (7 pages) |
11 September 2000 | Return made up to 17/08/00; full list of members (7 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
4 March 2000 | Full accounts made up to 31 March 1999 (17 pages) |
4 March 2000 | Full accounts made up to 31 March 1999 (17 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
13 October 1999 | Resolutions
|
13 October 1999 | Resolutions
|
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
23 August 1999 | Return made up to 17/08/99; no change of members (6 pages) |
23 August 1999 | Return made up to 17/08/99; no change of members (6 pages) |
20 August 1999 | Particulars of mortgage/charge (7 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (7 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
20 August 1999 | Particulars of mortgage/charge (11 pages) |
14 August 1999 | Particulars of mortgage/charge (11 pages) |
14 August 1999 | Particulars of mortgage/charge (11 pages) |
13 August 1999 | New director appointed (3 pages) |
13 August 1999 | New director appointed (3 pages) |
13 August 1999 | New director appointed (3 pages) |
13 August 1999 | New director appointed (3 pages) |
10 August 1999 | Resolutions
|
10 August 1999 | Resolutions
|
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
14 June 1999 | Resolutions
|
14 June 1999 | Resolutions
|
14 June 1999 | Resolutions
|
14 June 1999 | Resolutions
|
7 June 1999 | Particulars of mortgage/charge (11 pages) |
7 June 1999 | Particulars of mortgage/charge (11 pages) |
8 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
8 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
28 August 1998 | Return made up to 17/08/98; no change of members (6 pages) |
28 August 1998 | Return made up to 17/08/98; no change of members (6 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
13 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
13 October 1996 | Auditor's resignation (1 page) |
13 October 1996 | Auditor's resignation (1 page) |
28 August 1996 | Return made up to 17/08/96; no change of members
|
28 August 1996 | Return made up to 17/08/96; no change of members
|
6 August 1996 | New director appointed (2 pages) |
6 August 1996 | New director appointed (2 pages) |
1 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
1 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
17 March 1995 | Director resigned (2 pages) |
17 March 1995 | Director resigned (2 pages) |