Dore
Sheffield
South Yorkshire
S17 3GL
Director Name | Mr Christopher Robert Pittard |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2001(41 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 08 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme Lodge Bull Moor Road, Hatfield Woodhouse Doncaster South Yorkshire DN7 6NR |
Secretary Name | Amanda Clinton |
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Nationality | British |
Status | Closed |
Appointed | 11 June 2001(41 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 08 February 2011) |
Role | Company Director |
Correspondence Address | 2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD |
Director Name | Gordon David Macrae |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
Role | Business Development Executive |
Correspondence Address | 35 Lea Road Dronfield Sheffield South Yorkshire S18 6SB |
Director Name | Julian Sibree Paul |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(32 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 1997) |
Role | Secretary |
Correspondence Address | Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU |
Secretary Name | Mr Christopher John Horton |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG |
Secretary Name | Helen Clare Grantham |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 November 1997) |
Role | Lawyer |
Correspondence Address | 53 Southdown Road Harpenden London AL5 1PQ |
Director Name | Helen Clare Grantham |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(37 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 11 June 2001) |
Role | Solicitor |
Correspondence Address | 53 Southdown Road Harpenden London AL5 1PQ |
Secretary Name | Ms Zillah Wendy Stone |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Secretary Name | Julia Alison Morton |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(40 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 June 2001) |
Role | Company Director |
Correspondence Address | 11 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP |
Registered Address | Westbrook House Sharrowvale Road Sheffield 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 |
Year | 2014 |
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Net Worth | £2,048,834 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
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2 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Application to strike the company off the register (3 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 October 2009 | Director's details changed for Christopher Bryan Jones on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Christopher Bryan Jones on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Christopher Robert Pittard on 30 October 2009 (2 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Christopher Robert Pittard on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (7 pages) |
11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
24 April 2008 | Accounts made up to 31 December 2007 (7 pages) |
24 April 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
9 November 2007 | Return made up to 15/10/07; full list of members (8 pages) |
9 November 2007 | Return made up to 15/10/07; full list of members (8 pages) |
18 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 November 2006 | Return made up to 15/10/06; full list of members (5 pages) |
4 November 2006 | Return made up to 15/10/06; full list of members (5 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
26 October 2005 | Return made up to 15/10/05; full list of members (5 pages) |
26 October 2005 | Return made up to 15/10/05; full list of members (5 pages) |
25 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
28 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
29 September 2004 | Director's particulars changed (1 page) |
29 September 2004 | Director's particulars changed (1 page) |
6 November 2003 | Return made up to 15/10/03; full list of members (5 pages) |
6 November 2003 | Return made up to 15/10/03; full list of members (5 pages) |
23 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
23 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 November 2002 | Return made up to 15/10/02; full list of members (5 pages) |
16 November 2002 | Return made up to 15/10/02; full list of members (5 pages) |
15 November 2002 | Secretary's particulars changed (1 page) |
15 November 2002 | Secretary's particulars changed (1 page) |
25 September 2002 | Accounts made up to 31 December 2001 (6 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
15 November 2001 | Return made up to 15/10/01; full list of members (5 pages) |
15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Return made up to 15/10/01; full list of members (5 pages) |
15 November 2001 | Secretary's particulars changed (1 page) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Location of register of members (1 page) |
15 November 2001 | Secretary's particulars changed (1 page) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | Secretary resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
17 November 2000 | Secretary's particulars changed (1 page) |
17 November 2000 | Secretary's particulars changed (1 page) |
13 October 2000 | Return made up to 15/10/00; full list of members (5 pages) |
13 October 2000 | Return made up to 15/10/00; full list of members (5 pages) |
21 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
20 July 2000 | Location of register of members (1 page) |
20 July 2000 | Location of register of members (1 page) |
6 December 1999 | Return made up to 15/10/99; full list of members (5 pages) |
6 December 1999 | Return made up to 15/10/99; full list of members (5 pages) |
20 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
20 June 1999 | Accounts made up to 31 December 1998 (6 pages) |
5 November 1998 | Location - directors interests register: non legible (1 page) |
5 November 1998 | Location - directors interests register: non legible (1 page) |
5 November 1998 | Location of register of members (non legible) (1 page) |
5 November 1998 | Location of register of members (non legible) (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: tapton park rd sheffield S10 3FS (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: tapton park rd sheffield S10 3FS (1 page) |
29 October 1998 | Resolutions
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29 October 1998 | Resolutions
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27 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
27 October 1998 | Return made up to 15/10/98; full list of members (5 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
20 May 1998 | Director's particulars changed (1 page) |
20 May 1998 | Director's particulars changed (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
10 November 1997 | Return made up to 15/10/97; change of members (5 pages) |
10 November 1997 | Return made up to 15/10/97; change of members (5 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
9 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
8 November 1996 | Auditor's resignation (1 page) |
8 November 1996 | Auditor's resignation (1 page) |
8 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
8 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
27 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
7 December 1989 | Resolutions
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7 December 1989 | Resolutions
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