Old Subsid 1 Limited

Company Name	Old Subsid 1 Limited
Company Status	Dissolved
Company Number	01165055
Category	Private Limited Company
Incorporation Date	29 March 1974(50 years, 1 month ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Darenth Vending Services (Subsidiary) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Badger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR

Director Name	Mr Mark Johnathan Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Todwick Grange Sheffield South Yorkshire S26 1JQ

Secretary Name	Nicholas Badger
Nationality	British
Status	Closed
Appointed	22 September 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	50 Wyvern Gardens Dore Sheffield South Yorkshire S17 3PR

Director Name	Mrs Margaret Ann Boylan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	Torrisholme Bankfoot Lane Netherton Huddersfield Yorkshire

Director Name	Mr Rodney Francis Boylan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 December 1998)
Role	Salesman
Correspondence Address	Torrisholme Bankfoot Lane Nethorton Huddersfield West Yorkshire HD4 7JR

Director Name	Mrs Christine Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2000)
Role	Secretary
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Director Name	Mr Martin Foster Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2000)
Role	Salesman
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Director Name	Mr Ian Trevor Lawrence
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 September 2000)
Role	Engineer
Correspondence Address	123 Church Lane Selston Nottingham Nottinghamshire NG16 6FB

Director Name	Mr Keith Robert Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 January 1997)
Role	Engineer
Correspondence Address	17 West Bank Close Coal Aston Sheffield South Yorkshire S18 6DE

Secretary Name	Mr Philip Clayton
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	103 High Street Stonebroom Alfreton Derbyshire DE55 6JY

Secretary Name	Mr Martin Foster Brown
Nationality	British
Status	Resigned
Appointed	28 February 1997(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

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	£200

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
5 July 2002	Application for striking-off (1 page)
22 March 2002	Full accounts made up to 31 December 2001 (8 pages)
29 January 2002	Registered office changed on 29/01/02 from: rotherside road eckington sheffield south yorkshire S21 4HL (1 page)
20 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 July 2001	Return made up to 13/07/01; full list of members (7 pages)
30 July 2001	Secretary resigned (1 page)
18 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 February 2001	Auditors removal (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: 93/97 saltergate chesterfield derbyshire S40 1LA (1 page)
7 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Declaration of assistance for shares acquisition (6 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Auditor's resignation (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 October 2000	Director resigned (1 page)
15 August 2000	Return made up to 13/07/00; full list of members (7 pages)
21 July 1999	Return made up to 13/07/99; no change of members (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
5 January 1999	Director resigned (1 page)
28 September 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
4 August 1998	Return made up to 13/07/98; no change of members (6 pages)
4 August 1998	Director resigned (1 page)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 August 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 August 1996	Return made up to 13/07/96; no change of members (6 pages)
29 March 1996	Company name changed darenth vending services LIMITED\certificate issued on 01/04/96 (3 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Old Subsid 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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