| Company Name | Sutcliffe Play Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00282793 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1933(90 years, 5 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Niels Larsen & Son,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 | Desmond Richard Robin Sutcliffe |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(58 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Johns Square Wakefield West Yorkshire WF1 2QX |
| Secretary Name | Stuart White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(65 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 2 Croft Head Skelmanthorpe Huddersfield West Yorkshire HD8 9EB |
| Director Name | Christopher William Humphries |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(58 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 September 1995) |
| Role | Managing Director |
| Correspondence Address | Briarfield 50 Southgate Honley Huddersfield West Yorkshire HD9 6NT |
| Director Name | Mr Kenneth John Steel |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(58 years after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kayes The Manor House Heath Wakefield West Yorkshire WF1 5SL |
| Secretary Name | Mr Kenneth John Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(58 years after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kayes The Manor House Heath Wakefield West Yorkshire WF1 5SL |
Location
| Registered Address | Unit 6 Sandbeds Trading Estate Dewsbury Road Ossett W.Yorkshire WF5 9ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2003 | Accounts for a dormant company made up to 28 September 2002 (5 pages) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 22 January 2003 | Return made up to 22/12/02; full list of members
|
| 28 May 2002 | Accounts for a dormant company made up to 29 September 2001 (5 pages) |
| 23 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 22 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
| 17 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 3 October 1998 (5 pages) |
| 22 February 1999 | Secretary resigned;director resigned (1 page) |
| 21 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 4 October 1997 (6 pages) |
| 12 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 28 September 1996 (7 pages) |
| 6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 5 January 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 19 December 1995 | Accounts for a dormant company made up to 6 April 1995 (5 pages) |
| 25 October 1995 | Company name changed niels larsen & son,LIMITED\certificate issued on 26/10/95 (4 pages) |
| 6 October 1995 | Director resigned (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |