Sheffield
South Yorkshire
S12 3FA
Director Name | Susan Penelope Wood |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(32 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months (closed 24 October 2023) |
Role | Clerk |
Correspondence Address | 32 Flockton Road Sheffield South Yorkshire S13 9QW |
Secretary Name | Agnes Maud Wood |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(32 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months (closed 24 October 2023) |
Role | Company Director |
Correspondence Address | 31 Base Green Avenue Sheffield South Yorkshire S12 3FA |
Director Name | Christopher Richard Wood |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1999(40 years, 1 month after company formation) |
Appointment Duration | 24 years, 1 month (closed 24 October 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY |
Director Name | Brian Rodney Wood |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 September 1999) |
Role | Engineer |
Correspondence Address | 32 Flockton Road Sheffield South Yorkshire S13 9QW |
Registered Address | 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
31 May 2019 | Restoration by order of the court (3 pages) |
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3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2001 | Application for striking-off (1 page) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 346 coleford road sheffield south yorkshire S9 5PN (1 page) |
4 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
5 October 1999 | Director resigned (2 pages) |
5 October 1999 | New director appointed (3 pages) |
21 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
3 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
8 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
13 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
16 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
13 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
27 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |