| Company Name | Geoff Cleaver (Motor Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00696421 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1961(62 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Andrew Geoffrey Cleaver |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(30 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 May 2009) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Avice Royd Farm Hunshelf Bank, Stocksbridge Sheffield South Yorkshire S36 2BS |
| Director Name | Claire Cleaver |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(35 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 May 2009) |
| Role | Accounts |
| Correspondence Address | Avice Royd Farm Hunshelf Bank, Stocksbridge Sheffield South Yorkshire S36 2BS |
| Secretary Name | Andrew Geoffrey Cleaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(35 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avice Royd Farm Hunshelf Bank, Stocksbridge Sheffield South Yorkshire S36 2BS |
| Director Name | Mr Geoffrey Cleaver |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 April 1996) |
| Role | Motor Engineer |
| Correspondence Address | 41 Shawsfield Road Rotherham South Yorkshire S60 2RS |
| Director Name | June Cleaver |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 September 1996) |
| Role | Secretary |
| Correspondence Address | 10 Pendlebury Grove Hoyland Common Barnsley South Yorkshire S74 0LL |
| Secretary Name | June Cleaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 September 1996) |
| Role | Company Director |
| Correspondence Address | 10 Pendlebury Grove Hoyland Common Barnsley South Yorkshire S74 0LL |
Location
| Registered Address | Unit 22 Valley Road Station Road Ind Est Wombwell Barnsley South Yorkshire S73 0BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Darfield |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,928 |
| Cash | £2,043 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | Application for striking-off (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 19 June 2006 | Return made up to 31/01/06; full list of members; amend (7 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 29 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 8 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (3 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 12 July 2000 | Return made up to 31/01/00; full list of members; amend (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1998 | Return made up to 31/01/98; full list of members
|
| 3 November 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 6 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Secretary resigned;director resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 29 May 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: the garage wombwell road platts common near barnsley S74 9SJ (1 page) |
| 22 January 1986 | Accounts made up to 31 July 1983 (3 pages) |
| 22 July 1985 | Accounts made up to 31 July 1982 (6 pages) |