Totley Rise
Sheffield
South Yorkshire
S17 4FH
Director Name | David John Timmins |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 1994(71 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 02 March 2010) |
Role | Opthalmic Optician |
Country of Residence | England |
Correspondence Address | 169 Causeway Head Road Dore Sheffield South Yorkshire S17 3DY |
Director Name | Ms Rosemary Markham |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2002(79 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 02 March 2010) |
Role | Director Graphic Design & Mark |
Country of Residence | England |
Correspondence Address | 33 Norton Lane Norton Sheffield S8 8GW |
Director Name | Mrs Janet Mary Brook |
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Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Totley Brook Road Sheffield South Yorkshire S17 3QT |
Secretary Name | Mrs Janet Mary Brook |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Totley Brook Road Sheffield South Yorkshire S17 3QT |
Director Name | Mr Geoffrey Dawson Jennett |
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Date of Birth | November 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(69 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 16 February 2006) |
Role | Retired Head Teacher |
Correspondence Address | 376 Whirlowdale Road Sheffield South Yorkshire S11 9NJ |
Director Name | Norman Plowes |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(69 years, 3 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 15 March 2006) |
Role | Retired Head Teacher |
Correspondence Address | 45 Chatsworth Road Sheffield S17 2QS |
Director Name | Mrs Audrey Ruth Uttley |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(69 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 August 2005) |
Role | Housewife |
Correspondence Address | 20 Mercia Drive Sheffield South Yorkshire S17 3QF |
Secretary Name | Mrs Audrey Ruth Uttley |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(69 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 20 Mercia Drive Sheffield South Yorkshire S17 3QF |
Director Name | Mr David William Purchon |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(75 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 February 1999) |
Role | Environmental Health Officer |
Country of Residence | United Kingdom |
Correspondence Address | 69 Dore Road Sheffield S17 3ND |
Registered Address | C J Woodhead & Co Ltd 158 Hemper Lane Sheffield South Yorkshire S8 7FE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Beauchief and Greenhill |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £190,896 |
Latest Accounts | 31 December 2008 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2009 | Application to strike the company off the register (3 pages) |
7 November 2009 | Application to strike the company off the register (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 October 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (19 pages) |
11 October 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (19 pages) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Location of register of members (1 page) |
21 May 2009 | Return made up to 17/04/08; full list of members (17 pages) |
21 May 2009 | Return made up to 17/04/08; full list of members (17 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 June 2007 | Return made up to 20/03/07; full list of members
|
22 June 2007 | Return made up to 20/03/07; full list of members (32 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: s e yates & company accountants 28 terminus road sheffield south yorkshire S7 2LH (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: s e yates & company accountants 28 terminus road sheffield south yorkshire S7 2LH (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
13 December 2005 | Ad 23/10/05-28/11/05 £ si [email protected]=92 £ ic 907/999 (2 pages) |
13 December 2005 | Memorandum and Articles of Association (19 pages) |
13 December 2005 | Ad 23/10/05-28/11/05 £ si [email protected]=92 £ ic 907/999 (2 pages) |
13 December 2005 | Memorandum and Articles of Association (19 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New secretary appointed;new director appointed (2 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New secretary appointed;new director appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: the pavilion, devonshire road, dore, sheffield S17 3QF (1 page) |
14 April 2005 | Return made up to 20/03/05; no change of members (9 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: the pavilion, devonshire road, dore, sheffield S17 3QF (1 page) |
14 April 2005 | Return made up to 20/03/05; no change of members (9 pages) |
8 April 2004 | Return made up to 20/03/04; no change of members (9 pages) |
8 April 2004 | Return made up to 20/03/04; no change of members (9 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 April 2003 | Return made up to 20/03/03; full list of members (38 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
17 April 2003 | Return made up to 20/03/03; full list of members (38 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 April 2002 | Return made up to 20/03/02; no change of members (5 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 April 2002 | Return made up to 20/03/02; no change of members (5 pages) |
18 April 2002 | New director appointed (2 pages) |
19 April 2001 | Return made up to 20/03/01; change of members (6 pages) |
19 April 2001 | Return made up to 20/03/01; change of members (6 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 March 2000 | Return made up to 20/03/00; full list of members (37 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 March 2000 | Return made up to 20/03/00; full list of members (37 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
7 April 1999 | Return made up to 20/03/99; change of members (7 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
7 April 1999 | Return made up to 20/03/99; change of members (7 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 April 1998 | Return made up to 20/03/98; no change of members (6 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 April 1998 | Return made up to 20/03/98; no change of members (6 pages) |
29 April 1997 | Return made up to 20/03/97; bulk list available separately (7 pages) |
29 April 1997 | Return made up to 20/03/97; bulk list available separately (7 pages) |
14 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 March 1996 | Return made up to 20/03/96; no change of members (6 pages) |
27 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 March 1996 | Return made up to 20/03/96; no change of members (6 pages) |
13 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |