01157234 Limited

Company Name	01157234 Limited
Company Status	Dissolved
Company Number	01157234
Category	Private Limited Company
Incorporation Date	16 January 1974(50 years, 3 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Ian Frederick Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bishopdale Rise Mosborough Sheffield South Yorkshire S20 5PE

Director Name	Margarita Webster
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	Lees Common Barlow Sheffield South Yorkshire S18 5SW

Secretary Name	Mr Ian Frederick Webster
Nationality	British
Status	Closed
Appointed	31 August 1994(20 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 10 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bishopdale Rise Mosborough Sheffield South Yorkshire S20 5PE

Director Name	Miss Beverley Webster
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1996(22 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	Sylvester Mews Whitley Lane Grenoside Sheffield S35 8RQ

Director Name	Mr Peter Clayton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2000)
Role	Company Director
Correspondence Address	91 Hallowes Lane Dronfield Sheffield South Yorkshire S18 6UA

Director Name	Mr Vincent De Paul Smith
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2000)
Role	Mining Director
Correspondence Address	202 Sheepbridge Lane Mansfield Nottinghamshire NG18 5DU

Director Name	Miss Beverley Webster
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Ivy Farm Hampole Doncaster South Yorkshire DN6 7EU

Director Name	Mr Frederick Webster
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 1993)
Role	Design Engineer
Correspondence Address	Lees Common Barlow Sheffield Derbyshire S18 5SW

Director Name	Andrew James Hartley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(21 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 1995)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Location

Registered Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£178,977
Current Liabilities	£178,977

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Restoration by order of the court (4 pages)
17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
3 February 2005	Restoration by order of the court (6 pages)
2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
30 April 2001	Application for striking-off (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 December 2000	Return made up to 30/09/00; full list of members (7 pages)
8 November 2000	Accounts made up to 31 December 1999 (1 page)
7 July 2000	Registered office changed on 07/07/00 from: wortley road rotherham S61 1LZ (1 page)
18 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 1999	Accounts made up to 31 December 1998 (1 page)
22 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Accounts made up to 31 December 1997 (1 page)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Return made up to 30/09/97; no change of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (8 pages)
9 July 1996	Return made up to 30/09/95; no change of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 September 1995	Director resigned (2 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Director resigned (2 pages)
16 January 1974	Incorporation (18 pages)

01157234 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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