Moorbank Road
Sheffield
South Yorkshire
S10 5TQ
Director Name | Gilbert Clive Hinckley |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Granary House Castle Farm Ladyfield Road, Thorpe Salvin Worksop Nottinghamshire S80 3JN |
Director Name | Mr Matthew Stuart Percy Hinckley |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ |
Director Name | Mr Jonathan Nigel Wildgoose |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX |
Director Name | Mrs Marjory Jean Wildgoose |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bowers Hall Alport Bakewell Derbyshire DE45 1LD |
Director Name | Dorothy Kate Hinckley |
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Date of Birth | August 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Westlow Jaggers Lane Hathersage Sheffield Yorkshire S30 1DD |
Secretary Name | David Stuart Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 25 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ |
Secretary Name | John Stuart Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1995) |
Role | Char Sec |
Correspondence Address | 53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ |
Secretary Name | Richard Kevin Davis |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(43 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 48 Main Avenue Totley Sheffield S17 4FJ |
Director Name | Dr Richard Guy Crawford Hanna |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(44 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 27 March 1998) |
Role | Non Executive Director |
Correspondence Address | The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE |
Secretary Name | John Stuart Hill |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2000) |
Role | Secretary |
Correspondence Address | 53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ |
Secretary Name | Josephine Anne Liversidge |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(48 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 May 2002) |
Role | Company Director |
Correspondence Address | 194 Baslow Road Totley Sheffield South Yorkshire S17 4DS |
Registered Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Park and Arbourthorne |
Built Up Area | Sheffield |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,000 |
Net Worth | £357,000 |
Cash | £146,000 |
Current Liabilities | £193,000 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 June 2004 | Dissolved (1 page) |
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6 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 October 2003 | Liquidators statement of receipts and payments (5 pages) |
7 May 2002 | Secretary resigned (1 page) |
23 April 2002 | Declaration of solvency (3 pages) |
12 April 2002 | Appointment of a voluntary liquidator (1 page) |
12 April 2002 | Resolutions
|
17 January 2002 | Return made up to 22/12/01; full list of members (12 pages) |
18 January 2001 | Return made up to 22/12/00; full list of members
|
8 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
25 October 2000 | Secretary resigned (1 page) |
15 August 2000 | Resolutions
|
20 March 2000 | Registered office changed on 20/03/00 from: sandiron house 449/453 abbey lane beauchief sheffield S7 2RA (1 page) |
19 January 2000 | Return made up to 22/12/99; full list of members
|
23 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
31 December 1998 | Return made up to 22/12/98; no change of members (8 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
20 January 1998 | Return made up to 22/12/97; full list of members
|
20 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
25 July 1997 | New director appointed (2 pages) |
19 January 1997 | Return made up to 22/12/96; no change of members (7 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |