Sentinel Steel Fencing Limited

Company Name	Sentinel Steel Fencing Limited
Directors	John Alan Buckingham and Derek Richard Hawkes
Company Status	Active
Company Number	00201838
Category	Private Limited Company
Incorporation Date	20 November 1924(98 years, 7 months ago)
Previous Name	Lace Web Spring Company Limited(The)

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	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 1993(68 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Director Name	Derek Richard Hawkes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(77 years, 7 months after company formation)
Appointment Duration	21 years
Role	Finance Manager
Correspondence Address	48 Ecclesall Road South Sheffield South Yorkshire S11 9PF

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Current
Appointed	31 May 2002(77 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(67 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(67 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	18 May 1992(67 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Zegersdreef 105 B-2930 Brasschaat Belgium

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	06 June 1997(72 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(74 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(74 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Location

Registered Address	PO Box 119 Shepcote Lane Sheffield S9 1TY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£37,000

Accounts

Latest Accounts	31 December 2000 (22 years, 5 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	30 May 2017 (overdue)

Charges

14 August 1970	Delivered on: 19 August 1970 Satisfied on: 28 October 1993 Persons entitled: Commercial Union Assurance Company LTD Classification: Trust deed securing debenture stock of tinsley wire industries LTD amounting to£1,205,000 secured by a trust deed DATED31 july 64 and deeds supplemental hereto Secured details: Trust deed securing debenture stock of tinsley wire industries LTD amounting to sterling pounds 1,205,000 secured by a trust deed dated 31 july 64 & deeds supplemented thereto. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

14 August 1970

Delivered on: 19 August 1970
Satisfied on: 28 October 1993
Persons entitled: Commercial Union Assurance Company LTD

Classification: Trust deed securing debenture stock of tinsley wire industries LTD amounting to£1,205,000 secured by a trust deed DATED31 july 64 and deeds supplemental hereto
Secured details: Trust deed securing debenture stock of tinsley wire industries LTD amounting to sterling pounds 1,205,000 secured by a trust deed dated 31 july 64 & deeds supplemented thereto.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 September 2014	Restoration by order of the court (3 pages)
16 September 2014	Restoration by order of the court (3 pages)
10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Application for striking-off (1 page)
5 April 2002	Application for striking-off (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
8 June 1995	Return made up to 18/05/95; no change of members (10 pages)
8 June 1995	Return made up to 18/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)