| Company Name | Seven Discounts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01191467 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1974(49 years, 5 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Benjamin Gibson |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 December 2001) |
| Role | Wholesaler |
| Correspondence Address | 10 Spoon Glade Stannington Sheffield South Yorkshire S6 6FD |
| Secretary Name | Christine Sylvia Inglis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(18 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 199 Oldfield Road Stannington Sheffield South Yorkshire S6 6DX |
| Director Name | Mrs Doreen Gibson |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 August 1993) |
| Role | Secretary |
| Correspondence Address | 10 Spoon Glade Stannington Sheffield South Yorkshire S6 6FD |
| Director Name | Christine Sylvia Inglis |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 September 2000) |
| Role | Secretary |
| Correspondence Address | 199 Oldfield Road Stannington Sheffield South Yorkshire S6 6DX |
| Director Name | Robert Inglis |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 September 2000) |
| Role | Wholesaler |
| Correspondence Address | 199 Oldfield Road Stannington Sheffield South Yorkshire S6 6DX |
| Secretary Name | Mrs Doreen Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Spoon Glade Stannington Sheffield South Yorkshire S6 6FD |
Location
| Registered Address | Haywood & Co 24 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,829 |
| Cash | £294 |
| Current Liabilities | £224,921 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2001 | Application for striking-off (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 10 October 2000 | £ ic 100/62 14/09/00 £ sr 38@1=38 (1 page) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 2000 | Declaration of shares redemption:auditor's report (5 pages) |
| 10 August 2000 | Resolutions
|
| 12 July 2000 | Return made up to 30/06/00; full list of members
|
| 16 June 2000 | Resolutions
|
| 26 April 2000 | Return made up to 30/06/99; full list of members (7 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 130 upwell street sheffield 4 (1 page) |
| 25 April 2000 | Return made up to 30/06/97; full list of members (7 pages) |
| 25 April 2000 | Return made up to 30/06/96; full list of members (7 pages) |
| 25 April 2000 | Return made up to 30/06/98; full list of members (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 June 1996 | Return made up to 30/06/95; full list of members
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |