| Company Name | Nyecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01802018 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Secretary Name | Mrs Alison Mary Copeland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(9 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Four Winds Moorwoods Lane Owler Bar Sheffield S17 3BS |
| Director Name | Mrs Alison Mary Copeland |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(27 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harris & Co 13 Huddersfield Road Barnsley S70 2LW |
| Director Name | Carl Ian Copeland |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 14 September 2007) |
| Role | Engineer |
| Correspondence Address | 9 Weetwood Gardens Knowle Lane Ecclesall S11 9SU |
| Director Name | John Copeland |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 22 July 2011) |
| Role | Techologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Moorwoods Lane Owler Bar Sheffield S17 3BS |
| Secretary Name | Carl Ian Copeland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 8 Abbey Grange Beachief Sheffield S7 2QJ |
Location
| Registered Address | Harris & Co 13 Huddersfield Road Barnsley S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 8 at £1 | Executors Of Estate Of Carl Ian Copeland 8.00% Ordinary |
|---|---|
| 33 at £1 | Richard Copeland 33.00% Ordinary |
| 33 at £1 | Sally Coleman 33.00% Ordinary |
| 26 at £1 | Alison Mary Copeland 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,616 |
| Cash | £577 |
| Current Liabilities | £5,795 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Termination of appointment of John Copeland as a director on 22 July 2011 (1 page) |
| 20 January 2012 | Appointment of Mrs Alison Mary Copeland as a director (2 pages) |
| 20 January 2012 | Termination of appointment of John Copeland as a director (1 page) |
| 20 January 2012 | Appointment of Mrs Alison Mary Copeland as a director on 22 July 2011 (2 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for John Copeland on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for John Copeland on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 October 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 June 2008 | Appointment terminated director carl copeland (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 June 2008 | Appointment Terminated Director carl copeland (1 page) |
| 9 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 10/02/07; full list of members (4 pages) |
| 8 May 2008 | Return made up to 10/02/07; full list of members (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 April 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 10/02/06; full list of members (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members
|
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 February 2004 | Return made up to 10/02/04; full list of members
|
| 26 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 22 August 2003 | Return made up to 10/02/02; full list of members (8 pages) |
| 22 August 2003 | Return made up to 10/02/02; full list of members (8 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 May 2003 | Return made up to 10/02/03; full list of members
|
| 27 May 2003 | Return made up to 10/02/03; full list of members (8 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 17 July 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 17 July 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 March 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 23 March 2000 | Return made up to 10/02/00; full list of members (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 March 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 10/02/98; full list of members
|
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 7 March 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 13 May 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 10/02/96; full list of members
|
| 10 May 1996 | Registered office changed on 10/05/96 from: 148 millhouses lane sheffield S7 2HE (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 148 millhouses lane sheffield S7 2HE (1 page) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 16 March 1995 | Return made up to 10/02/95; change of members (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 16 March 1995 | Return made up to 10/02/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |