Bolsover
Chesterfield
Derbyshire
S44 6NX
Secretary Name | Mr Stuart Richard Galley |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1999(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 29 September 2009) |
Role | Company Director |
Correspondence Address | 93 Shuttlewood Road Bolsover Chesterfield Derbyshire S44 6NX |
Director Name | Mr George Alan Attwood |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(25 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 29 September 2009) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 39 Wesley Avenue Swallownest Sheffield South Yorkshire S26 4UU |
Director Name | Janet Margaret Benson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Secretary |
Correspondence Address | Cote Farm Bent Hills High Bradfield Sheffield South Yorkshire S6 6LJ |
Director Name | Mr Lawrence Benson |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Engineer |
Correspondence Address | Cote Farm Bent Hills High Bradfield Sheffield South Yorkshire S6 6LJ |
Director Name | Robert George Bush |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Engineer |
Correspondence Address | 36 Admiral Biggs Drive Treeton Rotherham South Yorkshire S60 5TS |
Director Name | Mrs Susan Margaret Pepper |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Secretary |
Correspondence Address | 4 Salt Box Grove Grenoside Sheffield S35 8SG |
Director Name | Sally Janet Steel |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Secretary |
Correspondence Address | 9 Manor Fields Alrewas Burton On Trent Staffordshire DE13 7DA |
Secretary Name | Janet Margaret Benson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | Cote Farm Bent Hills High Bradfield Sheffield South Yorkshire S6 6LJ |
Director Name | John Terence Noble |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Watkinson Gardens Waterthorpe Sheffield South Yorkshire S20 7PU |
Director Name | Robert George Bush |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2002) |
Role | Engineer |
Correspondence Address | 36 Admiral Biggs Drive Treeton Rotherham South Yorkshire S60 5TS |
Director Name | Raymond Cyril Kirkman |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 97 Brearley Avenue New Whittington Chesterfield Derbyshire S43 2DZ |
Director Name | Mr Craig Nicholson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Summerfield Road Dronfield Derbyshire S18 2GZ |
Director Name | Victor Anthony Clapshaw |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Harrison Road Crofton Wakefield West Yorkshire WF4 1NE |
Registered Address | Unit 16 North Anston Trading, North Anston, Sheffield South Yorkshire S25 4JJ |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | North and South Anston |
Ward | Anston and Woodsetts |
Built Up Area | Dinnington (Rotherham) |
Year | 2014 |
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Net Worth | £1,223,168 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
29 April 2008 | Appointment terminate, director craig nicholson logged form (1 page) |
13 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
13 March 2008 | Appointment terminated director craig nicholson (1 page) |
13 March 2008 | Appointment terminated director victor clapshaw (1 page) |
20 June 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
23 April 2007 | Return made up to 19/02/07; full list of members (8 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
8 May 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
28 February 2006 | Return made up to 19/02/06; full list of members (9 pages) |
9 November 2005 | New director appointed (3 pages) |
12 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
9 March 2005 | Return made up to 19/02/05; full list of members (8 pages) |
11 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
2 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
8 October 2003 | New director appointed (2 pages) |
26 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
7 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
7 June 2002 | Director resigned (1 page) |
11 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members (7 pages) |
26 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
28 February 2001 | Return made up to 19/02/01; full list of members
|
8 December 2000 | Accounting reference date shortened from 14/12/00 to 30/09/00 (1 page) |
5 October 2000 | Accounts for a small company made up to 14 December 1999 (6 pages) |
27 March 2000 | Return made up to 19/02/00; full list of members
|
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Accounting reference date extended from 30/09/99 to 14/12/99 (1 page) |
6 January 2000 | Company name changed engineering developments (parkga te) LIMITED\certificate issued on 07/01/00 (2 pages) |
5 January 2000 | Auditor's resignation (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Declaration of assistance for shares acquisition (8 pages) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned;director resigned (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Registered office changed on 04/01/00 from: lloyd street parkgate rotherham south yorkshire S62 6JG (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 December 1999 | Particulars of mortgage/charge (3 pages) |
23 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
28 May 1999 | Company name changed lawrence benson engineering deve lopments LIMITED\certificate issued on 01/06/99 (2 pages) |
25 February 1999 | Return made up to 19/02/99; no change of members (6 pages) |
21 June 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
2 March 1998 | Return made up to 19/02/98; no change of members
|
27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 March 1997 | Return made up to 19/02/97; full list of members
|
13 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
20 March 1996 | Return made up to 19/02/96; no change of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |