Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
Director Name | Mr Andrew James Laver |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1996(63 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 12 December 2012) |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Mr Mark Richard Bower |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1997(64 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Brian Edward Bell |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(59 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 23 January 2003) |
Role | Solicitor |
Correspondence Address | Telegraph House High Street Sheffield South Yorkshire S1 2GA |
Director Name | Mrs June Clayton |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(59 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 2 Grange Cliffe Close Sheffield South Yorkshire S11 9JE |
Director Name | Mr Arnold David Laver |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(59 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 24 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Director Name | Mr Arnold Hastings Laver |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(59 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 May 1997) |
Role | Company Director |
Correspondence Address | Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP |
Secretary Name | Mr Geoffrey Brian John Bower |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(59 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 16 Burnt Stones Drive Sheffield South Yorkshire S10 5TT |
Director Name | Clinton Julian Board |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(65 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 August 2002) |
Role | Accountant |
Correspondence Address | Fountain House Broomgrove Road Sheffield South Yorkshire S10 2LS |
Director Name | Mr David John Walker |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(66 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 24 May 2012) |
Role | Executive |
Country of Residence | England |
Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
Website | laver.co.uk |
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Telephone | 0121 5527788 |
Telephone region | Birmingham |
Registered Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
3k at £1 | Arnold Laver & Co LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 December 2012 | Final Gazette dissolved following liquidation (1 page) |
12 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2012 | Appointment of a voluntary liquidator (1 page) |
6 June 2012 | Appointment of a voluntary liquidator (1 page) |
6 June 2012 | Resolutions
|
6 June 2012 | Declaration of solvency (3 pages) |
6 June 2012 | Declaration of solvency (3 pages) |
6 June 2012 | Resolutions
|
24 May 2012 | Termination of appointment of David Walker as a director (1 page) |
24 May 2012 | Termination of appointment of Arnold David Laver as a director on 24 May 2012 (1 page) |
24 May 2012 | Termination of appointment of Arnold Laver as a director (1 page) |
24 May 2012 | Termination of appointment of David John Walker as a director on 24 May 2012 (1 page) |
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
29 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29
|
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David John Walker on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mark Richard Bower on 21 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page) |
28 October 2009 | Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages) |
8 April 2009 | Accounts made up to 30 June 2008 (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
14 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
31 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
31 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
3 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
14 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
14 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
23 November 2005 | Accounts made up to 30 June 2005 (4 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
14 March 2005 | Return made up to 22/01/05; full list of members (8 pages) |
23 November 2004 | Accounts made up to 30 June 2004 (4 pages) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
3 February 2004 | Return made up to 22/01/04; full list of members (8 pages) |
1 December 2003 | Accounts made up to 30 June 2003 (4 pages) |
1 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
11 May 2003 | Return made up to 16/04/03; full list of members (8 pages) |
11 May 2003 | Return made up to 16/04/03; full list of members (8 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
27 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
27 February 2003 | Resolutions
|
27 February 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (2 pages) |
28 May 2002 | Director resigned (2 pages) |
25 April 2002 | Return made up to 16/04/02; full list of members (8 pages) |
25 April 2002 | Full accounts made up to 30 June 2001 (9 pages) |
25 April 2002 | Full accounts made up to 30 June 2001 (9 pages) |
25 April 2002 | Return made up to 16/04/02; full list of members (8 pages) |
8 May 2001 | Return made up to 16/04/01; full list of members (8 pages) |
8 May 2001 | Return made up to 16/04/01; full list of members (8 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (14 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (14 pages) |
20 July 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
20 July 2000 | £ ic 1003000/3000 28/06/00 £ sr 1000000@1=1000000 (1 page) |
20 July 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
20 July 2000 | £ ic 1003000/3000 28/06/00 £ sr 1000000@1=1000000 (1 page) |
11 July 2000 | Resolutions
|
11 July 2000 | Resolutions
|
20 April 2000 | Return made up to 16/04/00; full list of members (8 pages) |
20 April 2000 | Return made up to 16/04/00; full list of members (8 pages) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
20 June 1999 | New director appointed (3 pages) |
20 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
20 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
20 June 1999 | New director appointed (3 pages) |
10 May 1999 | Return made up to 16/04/99; full list of members (10 pages) |
10 May 1999 | Return made up to 16/04/99; full list of members (10 pages) |
10 July 1998 | Full accounts made up to 31 October 1997 (16 pages) |
10 July 1998 | Full accounts made up to 31 October 1997 (16 pages) |
1 May 1998 | Return made up to 16/04/98; full list of members (11 pages) |
1 May 1998 | Return made up to 16/04/98; full list of members (11 pages) |
23 April 1998 | New director appointed (3 pages) |
23 April 1998 | New director appointed (3 pages) |
22 August 1997 | Full accounts made up to 31 October 1996 (17 pages) |
22 August 1997 | Full accounts made up to 31 October 1996 (17 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
8 May 1997 | Return made up to 16/04/97; no change of members
|
8 May 1997 | Return made up to 16/04/97; no change of members (8 pages) |
24 December 1996 | Registered office changed on 24/12/96 from: c/o anold laver & co LTD bramall lane sheffield S2 4RJ (1 page) |
24 December 1996 | Registered office changed on 24/12/96 from: c/o anold laver & co LTD bramall lane sheffield S2 4RJ (1 page) |
21 August 1996 | Full accounts made up to 31 October 1995 (18 pages) |
21 August 1996 | Full accounts made up to 31 October 1995 (18 pages) |
24 May 1996 | New director appointed (2 pages) |
22 April 1996 | Return made up to 16/04/96; no change of members (6 pages) |
22 April 1996 | Return made up to 16/04/96; no change of members
|
7 September 1995 | Resolutions
|
7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
7 September 1995 | Resolutions
|
17 July 1995 | Full accounts made up to 31 October 1994 (16 pages) |
17 July 1995 | Full accounts made up to 31 October 1994 (16 pages) |
18 April 1995 | Resolutions
|
18 April 1995 | Ad 31/03/95--------- £ si 1000000@1=1000000 £ ic 3000/1003000 (2 pages) |
18 April 1995 | Ad 31/03/95--------- £ si 1000000@1=1000000 £ ic 3000/1003000 (2 pages) |
18 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
27 April 1984 | Accounts made up to 31 October 1983 (12 pages) |
27 April 1984 | Accounts made up to 31 October 1983 (12 pages) |
17 March 1982 | Accounts made up to 31 October 1981 (9 pages) |
17 March 1982 | Accounts made up to 31 October 1981 (9 pages) |