Heeley Bridge Garage Limited

Company Name	Heeley Bridge Garage Limited
Company Status	Dissolved
Company Number	00344485
Category	Private Limited Company
Incorporation Date	21 September 1938(85 years, 7 months ago)
Dissolution Date	12 December 2012 (11 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Richard Bower
Nationality	British
Status	Closed
Appointed	01 September 1994(55 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (closed 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Andrew James Laver
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(57 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 December 2012)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Mark Richard Bower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(58 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Brian Edward Bell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(53 years, 7 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
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(53 years, 7 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
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(53 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(53 years, 7 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
Nationality	British
Status	Resigned
Appointed	16 April 1992(53 years, 7 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
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(59 years, 6 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
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(60 years, 8 months after company formation)
Appointment Duration	13 years (resigned 24 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ

Location

Registered Address	. Bramall Lane Sheffield South Yorkshire S2 4RJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

200k at £1	Arnold Laver & Co LTD 99.75% Preference
500 at £1	Arnold Laver Group LTD 0.25% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved following liquidation (1 page)
12 December 2012	Final Gazette dissolved via compulsory strike-off (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	Declaration of solvency (4 pages)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
6 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2012	Appointment of a voluntary liquidator (1 page)
6 June 2012	Declaration of solvency (4 pages)
6 June 2012	Appointment of a voluntary liquidator (1 page)
24 May 2012	Termination of appointment of David John Walker as a director on 24 May 2012 (1 page)
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)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 200,500 (5 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-29 GBP 200,500 (5 pages)
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)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Registered office address changed from Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ on 14 February 2011 (1 page)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (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)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mark Richard Bower on 20 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Arnold David Laver on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr David John Walker on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Bower on 20 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mark Richard Bower on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Andrew James Laver on 21 October 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 April 2009	Accounts made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
18 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 December 2007	Accounts made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts made up to 31 March 2006 (4 pages)
14 February 2006	Return made up to 22/01/06; full list of members (3 pages)
14 February 2006	Return made up to 22/01/06; full list of members (3 pages)
23 November 2005	Accounts made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 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 for a dormant company made up to 31 March 2004 (4 pages)
23 November 2004	Accounts made up to 31 March 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 31 March 2003 (4 pages)
1 December 2003	Accounts for a dormant company made up to 31 March 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	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Director resigned (1 page)
20 December 2002	Accounts made up to 31 March 2002 (4 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
25 April 2002	Return made up to 16/04/02; full list of members (8 pages)
25 April 2002	Return made up to 16/04/02; full list of members (8 pages)
1 February 2002	Accounts made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (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 31 March 2000 (13 pages)
23 April 2001	Full accounts made up to 31 March 2000 (13 pages)
30 May 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
30 May 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
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)
24 August 1999	Full accounts made up to 30 September 1998 (13 pages)
24 August 1999	Full accounts made up to 30 September 1998 (13 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1999	New director appointed (3 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)
30 June 1998	Full accounts made up to 30 September 1997 (17 pages)
30 June 1998	Full accounts made up to 30 September 1997 (17 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)
19 June 1997	Full accounts made up to 30 September 1996 (17 pages)
19 June 1997	Full accounts made up to 30 September 1996 (17 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
8 May 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
8 May 1997	Return made up to 16/04/97; no change of members (6 pages)
24 December 1996	Registered office changed on 24/12/96 from: c/o arnold laver & co LTD bramall lane sheffield S2 4RJ (1 page)
24 December 1996	Registered office changed on 24/12/96 from: c/o arnold laver & co LTD bramall lane sheffield S2 4RJ (1 page)
24 May 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 30 September 1995 (19 pages)
22 April 1996	Full accounts made up to 30 September 1995 (19 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 363(287) ‐ Registered office changed on 22/04/96 (6 pages)
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 ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1995	Full accounts made up to 30 September 1994 (16 pages)
17 July 1995	Full accounts made up to 30 September 1994 (16 pages)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1995	Ad 31/03/95--------- Â£ si 200000@1=200000 Â£ ic 500/200500 (2 pages)
18 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 April 1995	Ad 31/03/95--------- Â£ si 200000@1=200000 Â£ ic 500/200500 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
22 April 1994	Full accounts made up to 30 September 1993 (15 pages)
22 April 1994	Full accounts made up to 30 September 1993 (15 pages)
19 April 1993	Full accounts made up to 30 September 1992 (14 pages)
19 April 1993	Full accounts made up to 30 September 1992 (14 pages)
29 May 1992	Full accounts made up to 30 September 1991 (13 pages)
29 May 1992	Full accounts made up to 30 September 1991 (13 pages)
9 May 1991	Full accounts made up to 30 September 1990 (13 pages)
9 May 1991	Full accounts made up to 30 September 1990 (13 pages)
19 April 1990	Full accounts made up to 30 September 1989 (13 pages)
19 April 1990	Full accounts made up to 30 September 1989 (13 pages)
21 April 1989	Full accounts made up to 30 September 1988 (12 pages)
21 April 1989	Full accounts made up to 30 September 1988 (12 pages)
19 April 1988	Full accounts made up to 30 September 1987 (12 pages)
19 April 1988	Full accounts made up to 30 September 1987 (12 pages)
22 June 1987	Full accounts made up to 30 September 1986 (12 pages)
22 June 1987	Full accounts made up to 30 September 1986 (12 pages)
19 April 1986	Accounts made up to 30 September 1985 (12 pages)
19 April 1986	Accounts made up to 30 September 1985 (12 pages)
18 April 1985	Accounts made up to 30 September 1984 (12 pages)
18 April 1985	Accounts made up to 30 September 1984 (12 pages)
27 April 1984	Accounts made up to 30 September 1983 (12 pages)
27 April 1984	Accounts made up to 30 September 1983 (12 pages)
11 March 1983	Accounts made up to 30 September 1982 (9 pages)
11 March 1983	Accounts made up to 30 September 1982 (9 pages)
6 February 1982	Accounts made up to 30 September 1981 (8 pages)
6 February 1982	Accounts made up to 30 September 1981 (8 pages)
13 March 1981	Accounts made up to 30 March 1980 (9 pages)
13 March 1981	Accounts made up to 30 March 1980 (9 pages)
29 February 1980	Accounts made up to 30 September 2079 (8 pages)
29 February 1980	Accounts made up to 30 September 1979 (8 pages)
20 March 1979	Accounts made up to 30 September 1978 (8 pages)
20 March 1979	Accounts made up to 30 September 2078 (8 pages)
26 May 1978	Accounts made up to 30 September 1977 (7 pages)
26 May 1978	Accounts made up to 30 September 2077 (7 pages)
22 August 1977	Accounts made up to 30 September 1976 (6 pages)
22 August 1977	Accounts made up to 30 September 2076 (6 pages)
30 June 1976	Accounts made up to 30 September 1975 (7 pages)
30 June 1976	Accounts made up to 30 September 2075 (7 pages)
7 August 1975	Accounts made up to 30 September 2074 (6 pages)
7 August 1975	Accounts made up to 30 September 1974 (6 pages)
2 September 1974	Accounts made up to 30 September 2073 (8 pages)
2 September 1974	Accounts made up to 30 September 2073 (8 pages)
21 September 1938	Certificate of incorporation (1 page)
21 September 1938	Certificate of incorporation (1 page)

Heeley Bridge Garage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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