Firbeck
Worksop
Nottinghamshire
S81 8JY
Director Name | Mr David John Cregan |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1997(23 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 15 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels 30 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ |
Director Name | Mr Thomas Peter Kemp |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU |
Director Name | Terence Patrick Lawson |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 4 Welham Drive Moorgate Rotherham South Yorkshire S60 2BN |
Secretary Name | Mr Thomas Peter Kemp |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU |
Secretary Name | David John Toms |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 2001) |
Role | Secretary |
Correspondence Address | 171 Meadowhall Road Kimberworth Rotherham South Yorkshire S61 2JW |
Secretary Name | John Craig |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 15 Chatsworth Close Aston Sheffield South Yorkshire S26 2GA |
Secretary Name | Marilyn Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2009) |
Role | Secretary |
Correspondence Address | 6 Rillside Shepley Huddersfield West Yorkshire HD8 8ED |
Registered Address | Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington, Sheffield South Yorkshire S25 3QX |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Dinnington St. John's |
Ward | Dinnington |
Built Up Area | Dinnington (Rotherham) |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2012 | Application to strike the company off the register (3 pages) |
19 January 2012 | Application to strike the company off the register (3 pages) |
13 September 2011 | Registered office address changed from Kingsforth Road Thurcroft Rotherham S669HU on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Kingsforth Road Thurcroft Rotherham S669HU on 13 September 2011 (1 page) |
4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 January 2011 | Termination of appointment of Marilyn Murphy as a secretary (1 page) |
4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Termination of appointment of Marilyn Murphy as a secretary (1 page) |
24 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 April 2009 | Accounts made up to 30 June 2008 (1 page) |
30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
29 April 2008 | Accounts made up to 30 June 2007 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 July 2007 | Return made up to 31/12/06; no change of members (7 pages) |
25 July 2007 | Return made up to 31/12/06; no change of members (7 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
27 April 2007 | Accounts made up to 30 June 2006 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 May 2006 | Accounts made up to 30 June 2005 (1 page) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
21 April 2005 | Accounts made up to 30 June 2004 (1 page) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | New secretary appointed (2 pages) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Secretary resigned (1 page) |
22 January 2004 | Return made up to 31/12/03; full list of members
|
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 July 2003 | Accounts made up to 30 June 2003 (1 page) |
25 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
11 April 2003 | Accounts made up to 30 June 2002 (1 page) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 November 2001 | Accounts made up to 30 June 2001 (1 page) |
27 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | New secretary appointed (2 pages) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | New secretary appointed (2 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 July 2000 | Accounts made up to 30 June 2000 (1 page) |
28 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
14 July 1999 | Full accounts made up to 30 June 1999 (1 page) |
14 July 1999 | Full accounts made up to 30 June 1999 (1 page) |
30 April 1999 | Accounts made up to 30 June 1998 (1 page) |
30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
11 January 1999 | Return made up to 31/12/98; full list of members
|
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
31 March 1998 | Full accounts made up to 30 June 1997 (1 page) |
31 March 1998 | Full accounts made up to 30 June 1997 (1 page) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Full accounts made up to 30 June 1996 (1 page) |
6 March 1997 | Full accounts made up to 30 June 1996 (1 page) |
6 March 1997 | New director appointed (2 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
27 December 1995 | Return made up to 31/12/95; full list of members
|
19 October 1995 | Full accounts made up to 30 June 1995 (1 page) |
19 October 1995 | Full accounts made up to 30 June 1995 (1 page) |