Sheffield
South Yorkshire
S10 3QB
Secretary Name | Mr David Baxter Shaw |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1992(50 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 24 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 527 Fulwood Road Sheffield South Yorkshire S10 3QB |
Director Name | Roy Frederick Matthews |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(50 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 54 Dennis Road Padstow Cornwall PL28 8DF |
Director Name | Robert Eric Wragg |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(55 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 December 2001) |
Role | Secretary |
Correspondence Address | 77 Bents Road Sheffield South Yorkshire S11 9RH |
Director Name | Mr Bruce Martin Wragg |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(60 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 October 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Hillside Chapel Milton, Chapel En Le Frith High Peak Derbyshire SK23 0QQ |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
998 at £1 | John Clarke & Son LTD 99.80% Ordinary |
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1 at £1 | Executors Of Roy Frederick Matthews 0.10% Ordinary |
1 at £1 | Mr David Baxter Shaw 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£29,325 |
Current Liabilities | £29,325 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2014 | Application to strike the company off the register (3 pages) |
24 November 2014 | Application to strike the company off the register (3 pages) |
5 November 2014 | Termination of appointment of Bruce Martin Wragg as a director on 1 October 2014 (1 page) |
5 November 2014 | Termination of appointment of Bruce Martin Wragg as a director on 1 October 2014 (1 page) |
5 November 2014 | Termination of appointment of Bruce Martin Wragg as a director on 1 October 2014 (1 page) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 August 2005 | Return made up to 31/07/05; full list of members
|
18 August 2005 | Return made up to 31/07/05; full list of members
|
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
16 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
16 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
31 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
21 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
23 January 2001 | (5 pages) |
23 January 2001 | (5 pages) |
25 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
25 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
26 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
26 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
20 September 1999 | Return made up to 31/07/99; full list of members (7 pages) |
20 September 1999 | Return made up to 31/07/99; full list of members (7 pages) |
20 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
20 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
9 June 1998 | Accounts made up to 31 March 1998 (4 pages) |
9 June 1998 | Accounts made up to 31 March 1998 (4 pages) |
22 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
22 September 1997 | Return made up to 31/07/97; full list of members (7 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | Director resigned (1 page) |
2 July 1997 | Accounts made up to 31 March 1997 (4 pages) |
2 July 1997 | Director resigned (1 page) |
2 July 1997 | Accounts made up to 31 March 1997 (4 pages) |
11 September 1996 | Return made up to 31/07/96; no change of members (5 pages) |
11 September 1996 | Return made up to 31/07/96; no change of members (5 pages) |
4 July 1996 | Accounts made up to 31 March 1996 (4 pages) |
4 July 1996 | Accounts made up to 31 March 1996 (4 pages) |
22 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
22 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
14 August 1995 | Return made up to 31/07/95; no change of members (5 pages) |
14 August 1995 | Return made up to 31/07/95; no change of members (5 pages) |