Sheffield
S10 3QP
Director Name | Mr Philip Hubert Clarke |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1991(10 years after company formation) |
Appointment Duration | 21 years (closed 09 October 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Stumperlowe Park Road Sheffield Yorkshire S10 3QP |
Secretary Name | Miss Nichola Jane Croft |
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Nationality | British |
Status | Closed |
Appointed | 25 September 1992(11 years after company formation) |
Appointment Duration | 20 years (closed 09 October 2012) |
Role | Company Director |
Correspondence Address | 64 Stumperlowe Park Rd Sheffield S10 3QP |
Secretary Name | Mrs Beatrice Anne Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(10 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Stumperlowe Park Road Sheffield Yorkshire S10 3QP |
Registered Address | 64 Stumperlowe Park Rd Sheffield S10 3QP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Fulwood |
Built Up Area | Sheffield |
1 at £1 | Beatrice Anne Clarke 50.00% Ordinary |
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1 at £1 | Philip Hubert Clarke 50.00% Ordinary |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2012 | Application to strike the company off the register (3 pages) |
15 June 2012 | Application to strike the company off the register (3 pages) |
16 December 2011 | Secretary's details changed for Miss Nichola Jane Croft on 2 December 2011 (1 page) |
16 December 2011 | Director's details changed for Mr Philip Hubert Clarke on 2 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Director's details changed for Mrs Beatrice Anne Clarke on 2 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr Philip Hubert Clarke on 2 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mrs Beatrice Anne Clarke on 2 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Miss Nichola Jane Croft on 2 December 2011 (1 page) |
16 December 2011 | Director's details changed for Mr Philip Hubert Clarke on 2 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Secretary's details changed for Miss Nichola Jane Croft on 2 December 2011 (1 page) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Director's details changed for Mrs Beatrice Anne Clarke on 2 December 2011 (2 pages) |
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 January 2010 | Annual return made up to 7 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 7 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 7 December 2009 (14 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 November 2008 | Return made up to 10/11/08; full list of members (10 pages) |
20 November 2008 | Return made up to 10/11/08; full list of members (10 pages) |
14 November 2008 | Secretary's change of particulars / nichola clarke / 10/11/2008 (1 page) |
14 November 2008 | Secretary's Change of Particulars / nichola clarke / 10/11/2008 / Surname was: clarke, now: croft (1 page) |
21 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 November 2007 | Return made up to 02/10/07; full list of members
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22 November 2007 | Return made up to 02/10/07; full list of members (7 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
7 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
7 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
2 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
3 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
29 October 2002 | Return made up to 02/10/02; full list of members
|
29 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
20 July 2001 | Resolutions
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20 July 2001 | Resolutions
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3 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
27 October 1999 | Return made up to 02/10/99; full list of members
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27 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
21 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
21 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
10 December 1996 | Return made up to 02/10/96; no change of members (6 pages) |
10 December 1996 | Return made up to 02/10/96; no change of members (6 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
2 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
28 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |