| Company Name | Calver Mill Estate Limited |
|---|---|
| Directors | Kenneth Campbell and Andrew James Hartley |
| Company Status | Dissolved |
| Company Number | 00395521 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1945(78 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kenneth Campbell |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Newfield Lane Dore Sheffield South Yorkshire S17 3DB |
| Director Name | Andrew James Hartley |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(56 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
| Secretary Name | Kenneth Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(56 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Newfield Lane Dore Sheffield South Yorkshire S17 3DB |
| Director Name | Mr David Baxter Shaw |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 05 March 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 527 Fulwood Road Sheffield South Yorkshire S10 3QB |
| Director Name | Jack Wilmot |
|---|---|
| Date of Birth | January 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 21 May 1991) |
| Role | Company Director |
| Correspondence Address | 1 Cliffe Lane Hathersage Sheffield South Yorkshire S30 1DE |
| Secretary Name | Mr David Baxter Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 05 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 527 Fulwood Road Sheffield South Yorkshire S10 3QB |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,447 |
| Cash | £474,935 |
| Current Liabilities | £7,308 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2003 | Dissolved (1 page) |
|---|---|
| 15 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page) |
| 21 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Declaration of solvency (3 pages) |
| 18 April 2002 | Return made up to 28/03/02; full list of members
|
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Secretary resigned;director resigned (1 page) |
| 18 April 2002 | New director appointed (3 pages) |
| 18 April 2002 | New director appointed (3 pages) |
| 18 April 2002 | Secretary resigned;director resigned (1 page) |
| 8 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 21 May 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 April 1997 | Return made up to 23/03/97; full list of members (7 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: calver mill calver bridge sheffield S30 1XA. (1 page) |
| 22 April 1996 | Return made up to 23/03/96; full list of members (7 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 April 1995 | Return made up to 23/03/95; full list of members (8 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |