Ratcliffe Springs Limited

Company Name	Ratcliffe Springs Limited
Company Status	Dissolved
Company Number	00529885
Category	Private Limited Company
Incorporation Date	4 March 1954(70 years, 2 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Rotabroach Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2002(48 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 March 2005)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	David Thomas Kearns
Nationality	British
Status	Closed
Appointed	27 June 2003(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 March 2005)
Role	Accountant
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Director Name	Frank Barry Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	111 Stephen Lane Grenoside Sheffield South Yorkshire S35 8QZ

Director Name	Brian Henderson Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1998)
Role	Techincal Director
Correspondence Address	5 Falcon Road Dronfield Sheffield South Yorkshire S18 6ED

Director Name	Ralph Stych
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 1998)
Role	Director & General Manager
Correspondence Address	24 Holmesdale Road Dronfield Sheffield South Yorkshire S18 6FB

Director Name	Derek Edward Philpot
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Director Name	Peter William Dorsett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 1999)
Role	Sales Director
Correspondence Address	1 Westfield Close Chesterfield Derbyshire S40 3RS

Secretary Name	Derek Edward Philpot
Nationality	British
Status	Resigned
Appointed	21 September 1991(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Director Name	Thomas Michael Napier
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 August 1993)
Role	Solicitor
Correspondence Address	Bridge House Ford Ridgeway Sheffield S12 3YD

Secretary Name	Brian Dresser
Nationality	British
Status	Resigned
Appointed	28 May 1993(39 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1997)
Role	Company Director
Correspondence Address	136 Knowle Lane Sheffield South Yorkshire S11 9SJ

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	21 July 1997(43 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(43 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(43 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	15 January 1998(43 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Director Name	Jack Clift
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(44 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	48 Spring Walk Worksop Nottinghamshire S80 1XG

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(46 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(48 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(48 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Location

Registered Address	C/O Osl Group Limited Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
5 October 2004	Return made up to 21/09/04; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 August 2003	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
1 October 2002	Return made up to 21/09/02; full list of members (6 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Secretary resigned (1 page)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (3 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
8 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GZ (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 1 January 2000 (16 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 May 2000	Secretary resigned (1 page)
1 October 1999	Return made up to 21/09/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 2 January 1999 (17 pages)
19 January 1999	Company name changed rotabroach LIMITED\certificate issued on 20/01/99 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Full accounts made up to 4 January 1998 (18 pages)
28 August 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 January 1998	New director appointed (3 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (4 pages)
22 January 1998	Registered office changed on 22/01/98 from: lancaster st, neepsend, sheffield S3 8AQ (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (18 pages)
17 October 1997	Return made up to 21/09/97; full list of members (7 pages)
31 July 1997	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (18 pages)
7 October 1996	Return made up to 21/09/96; no change of members (4 pages)
12 October 1995	Return made up to 21/09/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 March 1995 (18 pages)

Ratcliffe Springs Limited

Business Activity

Directors

Location

Accounts

Filing History

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