Sheffield
South Yorkshire
S1 1WF
Director Name | Ian George Kerr |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(48 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Davenport House Davenport Congleton Cheshire CW12 4ST |
Director Name | David Frank Routs |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(48 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Secretary Name | David Frank Routs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(48 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Director Name | Mr Howard James Matthewson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(56 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Secretary Name | Ms Chantal Benedicte Forrest |
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Nationality | English,French |
Status | Resigned |
Appointed | 06 April 2002(59 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Wilson Dyet Brown |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(59 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Mr Christopher Tawney |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(59 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Director Name | Francisco Fernando Fernandez Torres |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(59 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Director Name | Gerhard Hillebrand |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(60 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
Director Name | Neil Anthony Harrison |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(63 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU |
Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
1.8k at £1 | Sibelco Uk LTD 90.00% Ordinary |
---|---|
200 at £1 | Arnold Sands LTD 10.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2013 | Final Gazette dissolved following liquidation (1 page) |
1 May 2013 | Final Gazette dissolved following liquidation (1 page) |
1 February 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
1 February 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
23 February 2012 | Liquidators statement of receipts and payments to 21 December 2011 (12 pages) |
23 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (12 pages) |
23 February 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (12 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
13 January 2011 | Resolutions
|
13 January 2011 | Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF on 13 January 2011 (2 pages) |
13 January 2011 | Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF on 13 January 2011 (2 pages) |
13 January 2011 | Resolutions
|
12 January 2011 | Declaration of solvency (3 pages) |
12 January 2011 | Resolutions
|
12 January 2011 | Appointment of a voluntary liquidator (1 page) |
12 January 2011 | Declaration of solvency (3 pages) |
12 January 2011 | Appointment of a voluntary liquidator (1 page) |
12 January 2011 | Resolutions
|
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
28 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
8 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
8 August 2008 | Appointment Terminated Secretary chantal forrest (1 page) |
1 August 2008 | Resolutions
|
1 August 2008 | Resolutions
|
14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
1 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: brookside hall congleton road sanbach cheshire CW11 4TF (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: brookside hall congleton road sanbach cheshire CW11 4TF (1 page) |
8 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | Director resigned (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 July 2005 | Resolutions
|
28 July 2005 | Resolutions
|
7 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
7 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
17 December 2004 | Resolutions
|
17 December 2004 | Resolutions
|
7 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
7 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
13 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
13 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | New director appointed (3 pages) |
12 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
12 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New secretary appointed (2 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
27 July 2000 | Resolutions
|
27 July 2000 | Resolutions
|
25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 October 1997 | Return made up to 17/10/97; no change of members
|
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |
20 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |