Roland Davis Officepoint Limited

Company Name	Roland Davis Officepoint Limited
Director	Stephen Brian Parry
Company Status	Dissolved
Company Number	00402626
Category	Private Limited Company
Incorporation Date	2 January 1946(78 years, 4 months ago)
Previous Name	Roland Davis (Office Equipment) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen Brian Parry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(48 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Sales & Marketing Director
Correspondence Address	50 Cardwell Avenue Sheffield South Yorkshire S13 7XA

Secretary Name	Gillian Betty Parry
Nationality	British
Status	Current
Appointed	23 February 2001(55 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	50 Cardwell Avenue Woodhouse Sheffield South Yorkshire S13 7XA

Director Name	Mr Philip David Allen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(45 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Birkdale Avenue Dinnington Sheffield S25 2SX

Director Name	Mr Michael Henry Garde
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(45 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	The Croft Bretton Eyam Sheffield South Yorkshire S30 1QD

Director Name	Mrs Myra Holt Garde
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(45 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	College Lecturer
Correspondence Address	The Croft Bretton Eyam Sheffield South Yorkshire S30 1QD

Secretary Name	Mr Michael Henry Garde
Nationality	British
Status	Resigned
Appointed	27 June 1991(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	The Croft Bretton Eyam Sheffield South Yorkshire S30 1QD

Secretary Name	Stephen Brian Parry
Nationality	British
Status	Resigned
Appointed	01 June 1997(51 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2001)
Role	Salesman
Correspondence Address	50 Cardwell Avenue Sheffield South Yorkshire S13 7XA

Location

Registered Address	Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,041
Cash	£78
Current Liabilities	£102,712

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 July 2006	Dissolved (1 page)
19 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Appointment of a voluntary liquidator (1 page)
31 March 2003	Statement of affairs (8 pages)
31 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2003	Registered office changed on 21/03/03 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT (1 page)
5 February 2003	Registered office changed on 05/02/03 from: unit 7 riverside park sheaf gardens sheffield S2 4BB (1 page)
5 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 July 2001	Full accounts made up to 30 April 2001 (8 pages)
17 July 2001	Return made up to 27/06/01; full list of members (6 pages)
21 March 2001	Memorandum and Articles of Association (13 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
23 August 2000	Return made up to 27/06/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 30 April 2000 (8 pages)
14 February 2000	Full accounts made up to 30 April 1999 (9 pages)
14 February 2000	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
15 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 March 1999	Registered office changed on 04/03/99 from: 4-7, east parade, sheffield S. yorks S1 1JL (1 page)
25 September 1998	Company name changed roland davis (office equipment) LIMITED\certificate issued on 28/09/98 (2 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
22 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
7 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 June 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 July 1995	Return made up to 27/06/95; no change of members (4 pages)
22 March 1995	Return made up to 31/01/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Roland Davis Officepoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies