Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary Name | Christine Jane Alison Dalton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(70 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 December 2011) |
Role | Company Director |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | Mr Christopher David Seymour |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2011(74 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 09 December 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Director Name | David John Hall |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 04 February 2003) |
Role | Company Director |
Correspondence Address | Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB |
Director Name | Mr Neil Andrew MacDonald |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Secretary Name | Mr Neil Andrew MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Mr John Charles Michael Francis Bergin |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(66 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY |
Director Name | Mr James Thomas Hart |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(70 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 February 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
Registered Address | Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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9 December 2011 | Final Gazette dissolved following liquidation (1 page) |
9 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
9 September 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 May 2011 | Declaration of solvency (3 pages) |
13 May 2011 | Declaration of solvency (3 pages) |
13 May 2011 | Resolutions
|
13 May 2011 | Appointment of a voluntary liquidator (1 page) |
13 May 2011 | Appointment of a voluntary liquidator (1 page) |
13 May 2011 | Resolutions
|
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
11 March 2011 | Termination of appointment of James Hart as a director (2 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
7 March 2011 | Appointment of Christopher David Seymour as a director (3 pages) |
12 July 2010 | Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages) |
12 July 2010 | Director's details changed for James Thomas Hart on 22 June 2010 (2 pages) |
12 July 2010 | Director's details changed for James Thomas Hart on 22 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page) |
12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Christine Jane Alison Dalton on 22 June 2010 (1 page) |
20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
15 April 2010 | Resolutions
|
15 April 2010 | Resolutions
|
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
1 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 June 2008 | Accounts made up to 30 September 2007 (2 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
17 June 2008 | Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page) |
17 June 2008 | Director's change of particulars / peter bland / 30/05/2008 (1 page) |
13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
22 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Secretary resigned;director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
19 May 2006 | Accounts made up to 30 September 2005 (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
20 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
20 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
13 June 2005 | Accounts made up to 30 September 2004 (2 pages) |
13 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
21 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page) |
11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
11 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
25 June 2003 | Accounts made up to 30 September 2002 (2 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
4 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
10 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
24 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
14 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
18 July 2000 | Accounts made up to 30 September 1999 (2 pages) |
7 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | Resolutions
|
25 August 1998 | Auditor's resignation (2 pages) |
25 August 1998 | Auditor's resignation (2 pages) |
9 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
18 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
18 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
7 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
7 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
7 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
7 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
15 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
11 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
2 May 1996 | Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield S1 2BH (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: po box 243 smithfield house sheffield S1 2BH (1 page) |
18 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
18 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
30 May 1995 | Full accounts made up to 30 September 1994 (9 pages) |
30 May 1995 | Full accounts made up to 30 September 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
7 November 1936 | Incorporation (46 pages) |
7 November 1936 | Incorporation (46 pages) |